MADERAS OTOSA SL
Hoja OR14572· NIF B32456816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/12/2014
- Director :
- Calvo Zurro Tomas
Legal information
Legal information for MADERAS OTOSA SL
Activity
MADERAS OTOSA SL is a Sociedad Limitada (SL) with its registered office in A Gudiña (Ourense, Galicia). It was incorporated on 10 December 2014. The Spanish commercial register has published 4 filings for this company, from 10 December 2014 to 10 July 2015, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Aserradero y venta al por menor de madera.
Directors and representatives
Directors
Current
- Calvo Zurro TomasSince 02/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Calvo Zurro Tomas100 %
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Zurro Tomas100 %
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 10/07/2015· Registered 30/06/2015· I/A 2
- ConstituciónPublished 10/12/2014· Registered 02/12/2014· I/A 1
- Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 1
- NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 1
Changes
- 10/07/2015Cambio de objeto social
Aserradero y venta al por menor de madera.
- 10/12/2014Declaración de unipersonalidad
CALVO ZURRO TOMAS
Capital · events
- 10/12/2014ConstituciónInitial capital: 3 100,00 €
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)
- 10/07/2015#3410095Cambio de objeto social
MADERAS OTOSA SL. Cambio de objeto social. Aserradero y venta al por menor de madera. Datos registrales. T 856 , F 149, S 8, H OR 14572, I/A 2 (30.06.15).
- 10/12/2014#3103486ConstituciónDeclaración de unipersonalidadNombramientos
MADERAS OTOSA SL. Constitución. Comienzo de operaciones: 28.11.14. Objeto social: El transporte de mercancías por carretera. La tala de madera. Domicilio: AVDA BEATO SEBASTIAN APARICIO 75 (GUDIÑA (A)). Capital: 3.100,00 Euros. Declaración de uniperso…
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 2014
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 — Ourense — are listed together, with their address.