filings.es

OGIC INFORMATICA SL

Hoja B116366· NIF B60619913

VigenteBarcelona
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Directors :
Ventura Cardona Georgina, Cardona Porta Mercedes, Ventura Ferrero Francisco Javier, Ventura Cardona Juan, Ventura Cardona Georginacons

Legal information

Legal information for OGIC INFORMATICA SL

NIF
Hoja registral
IRUS1000336870474
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41477 · Folio 121 · Hoja B116366
StatusVigente

Activity

Economic activity (CNAE)

2620 — Fabricación de ordenadores y equipos periféricos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 25
  2. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 24
  3. NombramientosPublished 16/11/2018· Registered 12/11/2018· I/A 23
  4. RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 22
  5. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 21
  6. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 20

Timeline (BORME)

  1. 12/05/2023#7527179
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONS.DEL.SOL: VENTURA CARDONA GEORGINA. Datos registrales. T 41477 , F 121, S 8, H B 116366, I/A 25 ( 4.05.23).
  2. 12/04/2023#7481213
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONSEJERO: CARDONA PORTA MERCEDES;VENTURA FERRERO FRANCISCO JAVIER;VENTURA CARDONA GEORGINA;VENTURA CARDONA JUAN. Datos registrales. T 41477 , F 121, S 8, H B 116366, I/A 24 (31.03.23).
  3. 16/11/2018#5129828
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONSEJERO: CARDONA PORTA MERCEDES;VENTURA FERRERO FRANCISCO JAVIER;VENTURA CARDONA GEORGINACONS. DELEG.: VENTURA CARDONA GEORGINA. CONSEJERO: VENTURA CARDONA JUAN. Datos registrales. T 41477 , F 120, S 8, H B 11636…
  4. 08/03/2018#4783587
    Revocaciones
    OGIC INFORMATICA SL. Revocaciones. APODERADO: VENTURA CARDONA JOAN;COMPTE SALVANS ANICETO. Datos registrales. T 41477 , F 120, S 8, H B 116366, I/A 22 (28.02.18).
  5. 28/02/2013#2152215
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONSEJERO: CARDONA PORTA MERCEDES;VENTURA FERRERO FRANCISCO JAVIER;VENTURA CARDONA GEORGINACONS. DELEG.: VENTURA CARDONA GEORGINA. CONSEJERO: VENTURA CARDONA JUAN. Datos registrales. T 41477 , F 120, S 8, H B 11636…
  6. 04/11/2009#450808
    Modificaciones estatutarias
    OGIC INFORMATICA SL. Modificaciones estatutarias. ART.11.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 27308 , F 188, S 8, H B 116366, I/A 20 (23.1…

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

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.