OFICINAS DE CONSTRUCCIONES TECNICAS SL
Hoja MA7531· NIF B29062684
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 510 850,00 €
- Directors :
- Mayor Olea Alvaro, Mayor Moya Luis
Legal information
Legal information for OFICINAS DE CONSTRUCCIONES TECNICAS SL
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mayor Olea AlvaroSince 13/12/2021Administrador Solidario
- Mayor Moya LuisSince 10/11/2022Administrador Solidario
Authorised representatives
Current
- Mayor Olea DanielSince 13/12/2021Apoderado Mancomunado
- Mayor Olea Maria Del PilarSince 13/12/2021Apoderado Mancomunado
- Mayor Olea Luis JoseSince 13/12/2021Apoderado Mancomunado
- Mayor Olea Maria- MacarenaSince 13/12/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 8
- NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 8
- NombramientosPublished 21/12/2021· Registered 13/12/2021· I/A 7
- Ampliación de capitalPublished 19/10/2012· Registered 04/10/2012· I/A 6
Capital — events
- 19/10/2012Ampliación de capitalResulting capital: 510 850,00 € (+255 425,00 €)
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)
- 21/11/2022#7252977Ceses/DimisionesNombramientos
OFICINAS DE CONSTRUCCIONES TECNICAS SL. Ceses/Dimisiones. Adm. Unico: MAYOR MOYA LUIS. Nombramientos. Adm. Solid.: MAYOR MOYA LUIS;MAYOR OLEA ALVARO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores so… - 21/12/2021#6735014Nombramientos
OFICINAS DE CONSTRUCCIONES TECNICAS SL. Nombramientos. Apo.Manc.: MAYOR OLEA MARIA DEL PILAR;MAYOR OLEA LUIS JOSE;MAYOR OLEA MARIA- MACARENA;MAYOR OLEA ALVARO;MAYOR OLEA DANIEL. Datos registrales. T 2745, L 1658, F 188, S 8, H MA 7531, I/A 7 (13.12.2… - 19/10/2012#1943137Ampliación de capital
OFICINAS DE CONSTRUCCIONES TECNICAS SL. Ampliación de capital. Capital: 255.425,00 Euros. Resultante Suscrito: 510.850,00 Euros. Datos registrales. T 2745, L 1658, F 188, S 8, H MA 7531, I/A 6 ( 4.10.12).
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.