INVERSIONES OTER SL

Hoja M194663· NIF B81742538

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 251 573,74 €
Directors :
Oter Torre David, Oter Sanchez Gerardo, Oter Torre Gerardo, Oter Torre Laura, Oter Torre Oscar

Legal information

Legal information for INVERSIONES OTER SL

NIF
Hoja registral
IRUS1000259095910
Legal formSociedad Limitada (SL)
Share capital8 251 573,74 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 18144 · Folio 223 · Hoja M194663
StatusVigente

Activity

INVERSIONES OTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 17 September 2024, across 5 distinct types of filing. Its registered share capital is 8 251 573,74 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

22 nodes Person Company
INVERSIONES OTER SLOter Torre DavidOter Torre DavidOter Torre GerardoOter Torre GerardoOter Torre LauraOter Torre LauraOter Torre OscarOter Torre OscarOter Sanchez GerardoOter Sanchez GerardoRESTAURANTES GERARDO OTER SLRESTAURANTES GERARDO…HORNO PADRE DAMIAN SLHORNO PADRE DAMIAN SLGOYA 107 SAGOYA 107 SAJUTESI SLJUTESI SLEXGAM SLEXGAM SLGOS GESTION SLGOS GESTION SLHERNANI 60 SLHERNANI 60 SLLUNEDA SLLUNEDA SLLAOSDAGE SLLAOSDAGE SLIL GUSTO DI MILANO SLIL GUSTO DI MILANO SLOTCARIEL SAOTCARIEL SARETO PIO SLRETO PIO SLLAGASCA ONCE SLLAGASCA ONCE SLPROPPUESTAS ASC 21 SLPROPPUESTAS ASC 21 SLIL GRANDUCA SAIL GRANDUCA SAGENOTER SAGENOTER SA

Registered actos

  1. Ampliación de capitalPublished 17/09/2024· Registered 10/09/2024· I/A 28
  2. ReeleccionesPublished 19/07/2024· Registered 12/07/2024· I/A 27
  3. ReeleccionesPublished 19/04/2021· Registered 12/04/2021· I/A 26
  4. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 25
  5. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 25
  6. ReeleccionesPublished 27/02/2018· Registered 20/02/2018· I/A 24
  7. ReeleccionesPublished 16/02/2015· Registered 05/02/2015· I/A 23
  8. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 21
  9. Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 20
  10. NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 20
  11. Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 20
  12. ReeleccionesPublished 10/02/2009· Registered 29/01/2009· I/A 19

Changes

  1. 26/11/2009Modificaciones estatutarias

Capital · events

  1. 17/09/2024Ampliación de capital
    Resulting capital: 8 251 573,74 € (+154 264,68 €)

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. 17/09/2024#8254385
    Ampliación de capital
    INVERSIONES OTER SL. Ampliación de capital. Capital: 154.264,68 Euros. Resultante Suscrito: 8.251.573,74 Euros. Datos registrales. S 8 , H M 194663, I/A 28 (10.09.24).
  2. 19/07/2024#8178405
    Reelecciones
    INVERSIONES OTER SL. Reelecciones. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. S 8 , H M 194663, I/A 27 (12.07.24).
  3. 19/04/2021#6362242
    Reelecciones
    INVERSIONES OTER SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 223, S 8, H M 194663, I/A 26 (12.04.21).
  4. 06/08/2020#5982498
    Ceses/DimisionesNombramientos
    INVERSIONES OTER SL. Ceses/Dimisiones. Presidente: OTER SANCHEZ GERARDO. Nombramientos. Presidente: OTER TORRE DAVID. Datos registrales. T 18144 , F 223, S 8, H M 194663, I/A 25 (30.07.20).
  5. 27/02/2018#4767310
    Reelecciones
    INVERSIONES OTER SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 223, S 8, H M 194663, I/A 24 (20.02.18).
  6. 16/02/2015#3193808
    Reelecciones
    INVERSIONES OTER SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Aud.C.Con.: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 18144 , F 222, S 8, H M 194663, I/A 23 ( 5.02.15).
  7. 23/06/2010#775514
    Nombramientos
    INVERSIONES OTER SL. Nombramientos. Apoderado: OTER TORRE LAURA;OTER TORRE OSCAR;OTER TORRE DAVID;OTER TORRE GERARDO;OTER SANCHEZ GERARDO. Datos registrales. T 18144 , F 220, S 8, H M 194663, I/A 21 (11.06.10).
  8. 26/11/2009#485058
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES OTER SL. Ceses/Dimisiones. Adm. Unico: OTER SANCHEZ GERARDO. Nombramientos. Consejero: OTER SANCHEZ GERARDO. Presidente: OTER SANCHEZ GERARDO. Consejero: OTER TORRE LAURA. Secretario: OTER TORRE LAURA. Consejero: OTER TORRE OSCAR;OTER TOR…
  9. 10/02/2009#62494
    Reelecciones
    INVERSIONES OTER SL. Reelecciones. Auditor: PEREZ Y COMPAÑIA AUDITORES SRC. Aud.C.Con.: PEREZ Y COMPAÑIA AUDITORES SRC. Datos registrales. T 18144 , F 220, S 8, H M 194663, I/A 19 (29.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDON RAMON DE LA CRUZ NUMERO 90, MADRID
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector