AUTOMATICAS ONTIVEROS SOCIEDAD LIMITADA

Hoja GR61470· NIF B70853627

VigenteGranada
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/04/2024
Directors :
Miguel Angel Ontiveros Perez, Francisco Javier Ontiveros Perez, Jose Miguel Ontiveros Rodriguez

Legal information

Legal information for AUTOMATICAS ONTIVEROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000385766993
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/04/2024
Register referenceTomo 1869 · Folio 220 · Hoja GR61470
StatusVigente

Activity

AUTOMATICAS ONTIVEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 26 April 2024. The Spanish commercial register has published 7 filings for this company, from 26 April 2024 to 23 August 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La Sociedad tiene por objeto:La instalación de puertas de madera (C.N.A.E. 4332: instalación de carpintería), de aluminio y metálicas, entre otras, así como instalación de automatismos, entre otras, en las puertas objeto de instalación (C.N.A.E. 3320: instalación de máquinas y equipos industriales..

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUTOMATICAS ONTIVEROS…Ontiveros Perez Francisco JavierOntiveros Perez Fran…Ontiveros Perez Miguel AngelOntiveros Perez Migu…Ontiveros Rodriguez Jose MiguelOntiveros Rodriguez …TALLERES MECANICOS ONTIVEROS SOCIEDAD ANONIMATALLERES MECANICOS O…GRUPO ONTIVEROS SOCIEDAD LIMITADAGRUPO ONTIVEROS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOMATICAS ONTIVEROS…GRUPO ONTIVEROS SOCIEDAD LIMITADAGRUPO ONTIVEROS SOCI…TALLERES MECANICOS ONTIVEROS SOCIEDAD ANONIMATALLERES MECANICOS O…

Beneficial owner (UBO)

GRUPO ONTIVEROS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 23/08/2024

Beneficial owner network map

3 nodes Person Company
AUTOMATICAS ONTIVEROS…GRUPO ONTIVEROS SOCIEDAD LIMITADAGRUPO ONTIVEROS SOCI…TALLERES MECANICOS ONTIVEROS SOCIEDAD ANONIMATALLERES MECANICOS O…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 14/08/2024· I/A 3
  2. NombramientosPublished 23/08/2024· Registered 14/08/2024· I/A 3
  3. Ampliación de capitalPublished 23/08/2024· Registered 14/08/2024· I/A 3
  4. Modificaciones estatutariasPublished 23/08/2024· Registered 14/08/2024· I/A 3
  5. Declaración de unipersonalidadPublished 23/08/2024· Registered 14/08/2024· I/A 2
  6. ConstituciónPublished 26/04/2024· Registered 18/04/2024· I/A 1
  7. NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 1

Changes

  1. 23/08/2024Declaración de unipersonalidad

    GRUPO ONTIVEROS SOCIEDAD LIMITADA

  2. 23/08/2024Modificaciones estatutarias

Capital · events

  1. 23/08/2024Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 26/04/2024Constitución
    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. 23/08/2024#8224788
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    AUTOMATICAS ONTIVEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER ONTIVEROS PEREZ;JOSE MIGUEL ONTIVEROS RODRIGUEZ;MIGUEL ANGEL ONTIVEROS PEREZ. Nombramientos. Adm. Solid.: MIGUEL ANGEL ONTIVEROS PEREZ;FRANCISCO JAVIER ONTIVEROS…
  2. 23/08/2024#8224787
    Declaración de unipersonalidad
    AUTOMATICAS ONTIVEROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO ONTIVEROS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GR 61470, I/A 2 (14.08.24).
  3. 26/04/2024#8056093
    ConstituciónNombramientos
    AUTOMATICAS ONTIVEROS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: La Sociedad tiene por objeto:La instalación de puertas de madera (C.N.A.E. 4332: instalación de carpintería), de aluminio y metálicas, entre otras…

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 2024

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 addressCTRA PULIANAS, 10 18197 (PULIANAS), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector