CASA OTS HOLDING SL
Hoja L21160· NIF B25634601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 895 000,00 €
- Directors :
- Ros Jove Josep, Ros Marin Oscar
- Former name :
- AIR GARBI SL
Legal information
Legal information for CASA OTS HOLDING SL
Activity
CASA OTS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 21 June 2013 to 1 December 2016, across 4 distinct types of filing. Its registered share capital is 4 895 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos, efectos y valores (sean públicos o privados) en sociedades mercantiles e industriales de todo tgénenero, con excepción, en todo caso de las actividades que, con arreglo a la legislación especial.
Directors and representatives
Directors
Current
- Ros Jove JosepAdministrador solidarioAdministrador Solidario
- Ros Marin OscarAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Parcerisa Casafont Maria NeusSince 24/11/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 3
- Ampliación de capitalPublished 21/06/2013· Registered 13/06/2013· I/A 2
- Cambio de denominación socialPublished 21/06/2013· Registered 13/06/2013· I/A 2
- Cambio de objeto socialPublished 21/06/2013· Registered 13/06/2013· I/A 2
Changes
- 01/12/2016Cambio de denominación social
AIR GARBI SL→CASA OTS HOLDING SL
- 21/06/2013Cambio de objeto social
a) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos, efectos y valores (sean públicos o privados) en sociedades mercantiles e industriales de todo tgénenero, con excepción, en todo caso de las actividades que, con arreglo a la legislación especial.
Capital · events
- 21/06/2013Ampliación de capitalResulting capital: 4 895 000,00 € (+4 875 000,00 €)
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)
- 01/12/2016#4135587Nombramientos
CASA OTS HOLDING SL. Nombramientos. Apoderado: PARCERISA CASAFONT MARIA NEUS. Datos registrales. T 1072 , F 179, S 8, H L 21160, I/A 3 (24.11.16).
- 21/06/2013#2336048
Company name: AIR GARBI SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialAIR GARBI SL. Ampliación de capital. Capital: 4.875.000,00 Euros. Resultante Suscrito: 4.895.000,00 Euros. Otros conceptos: Refundidos los estatutos sociales de la Compañía. Cambio de denominación social. CASA OTS HOLDING SL. Cambio de objeto social.…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.