INVERSIONES ONTILLA SL

Hoja S35661· NIF B67683169

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
992 956,00 €
Incorporation :
25/11/2021
Directors :
Fernandez Rosillo Torcida Roberto, Fernandez-Rosillo Torcida Elena, Fernandez Rosillo Torcida Maria, Guerra San Jose Alberto

Legal information

Legal information for INVERSIONES ONTILLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital992 956,00 €
Incorporation date25/11/2021
LocalitySantander
Register referenceTomo 1261 · Folio 143 · Hoja S35661
StatusVigente

Activity

INVERSIONES ONTILLA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 25 November 2021. The Spanish commercial register has published 6 filings for this company, from 25 November 2021 to 30 June 2022, across 4 distinct types of filing. Its registered share capital is 992 956,00 €.

Corporate purpose

Compraventa, gestión de acciones y participaciones de otras sociedades, obligaciones o cualquier título de renta fija. Gestión del conjunto de actividades empresariales de sus sociedades participadas. Prestación a sus sociedades filiales de servicios de asesoría, planificación, gestión, dirección...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INVERSIONES ONTILLA SLFernandez-Rosillo Torcida ElenaFernandez-Rosillo To…Fernandez Rosillo Torcida MariaFernandez Rosillo To…Fernandez Rosillo Torcida RobertoFernandez Rosillo To…PENINVER INVERSIONES SLPENINVER INVERSIONES…SANTANDER FITNESS SLSANTANDER FITNESS SLAPARTAMENTOS JOAQUIN COSTA, S.LAPARTAMENTOS JOAQUIN…FERNANDEZ ROSILLO Y COMPAÑIA, S.LFERNANDEZ ROSILLO Y …RENOVARE NATURA SLRENOVARE NATURA SLRIA DE PAS SOCIEDAD LIMITADARIA DE PAS SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 30/06/2022· Registered 21/06/2022· I/A 5
  2. Ampliación de capitalPublished 27/01/2022· Registered 18/01/2022· I/A 4
  3. NombramientosPublished 24/12/2021· Registered 13/12/2021· I/A 3
  4. NombramientosPublished 24/12/2021· Registered 13/12/2021· I/A 2
  5. ConstituciónPublished 25/11/2021· Registered 15/11/2021· I/A 1
  6. NombramientosPublished 25/11/2021· Registered 15/11/2021· I/A 1

Changes

  1. 30/06/2022Modificaciones estatutarias

Capital · events

  1. 27/01/2022Ampliación de capital
    Resulting capital: 992 956,00 € (+989 956,00 €)
  2. 25/11/2021Constitución
    Initial 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)

  1. 30/06/2022#7052535
    Modificaciones estatutarias
    INVERSIONES ONTILLA SL. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales, estableciéndose el carácter retribuido del órgano de administración. Datos registrales. T 1261 , F 143, S 8, H S 35661, I/A 5 (21.06.22).
  2. 27/01/2022#6783589
    Ampliación de capital
    INVERSIONES ONTILLA SL. Ampliación de capital. Capital: 989.956,00 Euros. Resultante Suscrito: 992.956,00 Euros. Datos registrales. T 1261 , F 142, S 8, H S 35661, I/A 4 (18.01.22).
  3. 24/12/2021#6743506
    Nombramientos
    INVERSIONES ONTILLA SL. Nombramientos. Apoderado: FERNANDEZ ROSILLO TORCIDA MANUEL ANGEL. Datos registrales. T 1261 , F 141, S 8, H S 35661, I/A 3 (13.12.21).
  4. 24/12/2021#6743505
    Nombramientos
    INVERSIONES ONTILLA SL. Nombramientos. Con.Delegado: FERNANDEZ ROSILLO TORCIDA ROBERTO. Datos registrales. T 1261 , F 141, S 8, H S 35661, I/A 2 (13.12.21).
  5. 25/11/2021#6699385
    ConstituciónNombramientos
    INVERSIONES ONTILLA SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: Compraventa, gestión de acciones y participaciones de otras sociedades, obligaciones o cualquier título de renta fija. Gestión del conjunto de actividades empresa…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELAR 31-33 2º IZQUIERDA (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province