OPS FINANCIAL SERVICES OPERATIONS SOCIEDAD LIMITADA
Hoja BI80425· NIF B44758191
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2023
- Director :
- Buron Cuadrado Cesar Hipolito
Legal information
Legal information for OPS FINANCIAL SERVICES OPERATIONS SOCIEDAD LIMITADA
Activity
OPS FINANCIAL SERVICES OPERATIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 4 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Intermediación comercial, asesoramiento y prestación de servicios en relación con todo tipo de productos petrolíferos y sus derivados.
Directors and representatives
Directors
Current
- Buron Cuadrado Cesar HipolitoSince 27/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buron Cuadrado Cesar Hipolito100 %
Individual · ultimate beneficial owner · since 04/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2023· Registered 27/03/2023· I/A 1
- Declaración de unipersonalidadPublished 04/04/2023· Registered 27/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 1
Changes
- 04/04/2023Declaración de unipersonalidad
BURON CUADRADO CESAR HIPOLITO
Capital · events
- 04/04/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/04/2023#7473281ConstituciónDeclaración de unipersonalidadNombramientos
OPS FINANCIAL SERVICES OPERATIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: Intermediación comercial, asesoramiento y prestación de servicios en relación con todo tipo de productos petrolíferos y sus derivados…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.