AMELIA OPS S.L
Hoja B557600· NIF B02916682
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/02/2021
- Directors :
- BERNARDO SA PEREIRA DA COSTA MARTINS, Ferre Vilades David
- Former name :
- OCTOCAM EOLICS S.L
Legal information
Legal information for AMELIA OPS S.L
Activity
AMELIA OPS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 3 February 2021. The Spanish commercial register has published 7 filings for this company, from 3 February 2021 to 1 October 2024, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
CNAE PRINCIPAL: 7112 - SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. PRESTACION DE TODA CLASE DE SERVICIOS DE INGENIERIA. ETC.
Directors and representatives
Directors
Current
- BERNARDO SA PEREIRA DA COSTA MARTINSSince 20/01/2021Administrador Conjunto
- Ferre Vilades DavidSince 20/01/2021Administrador Conjunto
Authorised representatives
Current
- Osorio Madrigal SofiaSince 12/05/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/09/2024· Registered 05/09/2024· I/A 5
- Cambio de domicilio socialPublished 09/08/2024· Registered 02/08/2024· I/A 4
- NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 3
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 2
- ConstituciónPublished 03/02/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 03/02/2021· Registered 20/01/2021· I/A 1
Changes
- 01/10/2024Cambio de denominación social
OCTOCAM EOLICS S.L→AMELIA OPS S.L
- 09/08/2024Cambio de domicilio social
CR LAUREA MIRO, NUM
Capital · events
- 03/02/2021ConstituciónInitial capital: 15 000,00 €
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)
- 01/10/2024#8272210
AMELIA OPS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AMELIA HUB S.L. Datos registrales. S 8 , H B 557600, I/A 6 (23.09.24).
- 11/09/2024#8245230
Company name: OCTOCAM EOLICS S.L
Cambio de denominación socialOCTOCAM EOLICS S.L. Cambio de denominación social. AMELIA OPS S.L. Datos registrales. S 8 , H B 557600, I/A 5 ( 5.09.24).
- 09/08/2024#8207683
Company name: OCTOCAM EOLICS S.L
Cambio de domicilio socialOCTOCAM EOLICS S.L. Cambio de domicilio social. CR LAUREA MIRO, NUM. 375-377, NAVE 10 (SANT FELIU DE LLOBREGAT). Datos registrales. S 8 , H B 557600, I/A 4 ( 2.08.24).
- 16/01/2023#7330791
Company name: OCTOCAM EOLICS S.L
NombramientosOCTOCAM EOLICS S.L. Nombramientos. APODERAD.SOL: BERNARDO SA PEREIRA DA COSTA MARTINS;FERRE VILADES DAVID. Datos registrales. T 47628 , F 151, S 8, H B 557600, I/A 3 ( 5.01.23).
- 20/05/2021#6426580
Company name: OCTOCAM EOLICS S.L
NombramientosOCTOCAM EOLICS S.L. Nombramientos. APODERAD.SOL: OSORIO MADRIGAL SOFIA. Datos registrales. T 47628 , F 151, S 8, H B 557600, I/A 2 (12.05.21).
- 03/02/2021#6238384
Company name: OCTOCAM EOLICS S.L
ConstituciónNombramientosOCTOCAM EOLICS S.L. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: CNAE PRINCIPAL: 7112 - SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. PRESTACION DE TODA CLASE DE SERVICIOS DE INGENI…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.