GRUPO OTERNES SL
Hoja SE54196· NIF B91303065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPO OTERNES SL
Activity
GRUPO OTERNES SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 24 November 2009, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Bollo Reina AntonioCeased on 05/11/2009Administrador Solidario
- Reina Fernandez ManuelCeased on 05/11/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- ANTONIO BOLLO SL EN LIQUIDACION(formerly ANTONIO BOLLO SL)100 %
Legal entity · since 24/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ANTONIO BOLLO SL EN LIQUIDACION100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/11/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/11/2009· Registered 05/11/2009· I/A 5
- ExtinciónPublished 24/11/2009· Registered 05/11/2009· I/A 5
- Declaración de unipersonalidadPublished 24/11/2009· Registered 05/11/2009· I/A 4
- Ceses/DimisionesPublished 18/03/2009· Registered 02/03/2009· I/A 3
- NombramientosPublished 18/03/2009· Registered 02/03/2009· I/A 3
- Modificaciones estatutariasPublished 18/03/2009· Registered 02/03/2009· I/A 3
Changes
- 24/11/2009Declaración de unipersonalidad
ANTONIO BOLLO SL
- 24/11/2009Disolución
- 24/11/2009Extinción
- 18/03/2009Modificaciones estatutarias
Timeline (BORME)
- 24/11/2009#480997DisoluciónExtinción
GRUPO OTERNES SL. Disolución. Fusion. Extinción. Datos registrales. T 3771 , F 63, S 8, H SE 54196, I/A 5 ( 5.11.09).
- 24/11/2009#480996Declaración de unipersonalidad
GRUPO OTERNES SL. Declaración de unipersonalidad. Socio único: ANTONIO BOLLO SL. Datos registrales. T 3771 , F 63, S 8, H SE 54196, I/A 4 ( 5.11.09).
- 18/03/2009#127575Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPO OTERNES SL. Ceses/Dimisiones. Adm. Mancom.: REINA FERNANDEZ MANUEL;BOLLO REINA ANTONIO;BOLLO MARIN ANTONIO IVAN;OTERO ALVARADO ANA MARIA MANUELA. Nombramientos. Adm. Solid.: BOLLO REINA ANTONIO;REINA FERNANDEZ MANUEL. Modificaciones estatutaria…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.