MARTINEZ OTERO COMPOSITES SL

Hoja PO61398· NIF B94149572

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
01/01/2017
Director :
MARTINEZ OTERO CONTRACT SL

Legal information

Legal information for MARTINEZ OTERO COMPOSITES SL

NIF
Hoja registral
IRUS1000102076451
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date01/01/2017
LocalityA Estrada
Register referenceTomo 4177 · Folio 103 · Hoja PO61398
StatusVigente

Activity

MARTINEZ OTERO COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in A Estrada (Pontevedra, Galicia). It was incorporated on 1 January 2017. The Spanish commercial register has published 11 filings for this company, from 24 January 2017 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La explotación de una industria de fabricación, exportación y venta al por mayor y al detalle, así como instalación de revestimientos, encimaras, mobiliario y superficies sólidas realizadas con materiales compuestos, tanto en España como en cualquier país extranjero. Principalmente 3101 (Fabricación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

  • Ab
    Auditor
    Since 12/07/2018

Directors network map

3 nodes Person Company
MARTINEZ OTERO COMPOS…MARTINEZ OTERO CONTRACT SLMARTINEZ OTERO CONTR…MARTINEZ OTERO ESTRUCTURAS SLMARTINEZ OTERO ESTRU…

Registered actos

  1. ReeleccionesPublished 28/12/2023· Registered 20/12/2023· I/A 9
  2. ReeleccionesPublished 02/01/2023· Registered 23/12/2022· I/A 8
  3. ReeleccionesPublished 03/11/2021· Registered 25/10/2021· I/A 7
  4. ReeleccionesPublished 03/11/2021· Registered 25/10/2021· I/A 6
  5. ReeleccionesPublished 15/01/2020· Registered 07/01/2020· I/A 5
  6. ReeleccionesPublished 10/01/2019· Registered 31/12/2018· I/A 4
  7. NombramientosPublished 23/07/2018· Registered 12/07/2018· I/A 3
  8. Ampliación de capitalPublished 23/07/2018· Registered 12/07/2018· I/A 3
  9. NombramientosPublished 26/04/2017· Registered 17/04/2017· I/A 2
  10. ConstituciónPublished 24/01/2017· Registered 17/01/2017· I/A 1
  11. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 1

Capital · events

  1. 23/07/2018Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 24/01/2017Constitución
    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. 28/12/2023#7862516
    Reelecciones
    MARTINEZ OTERO COMPOSITES SL. Reelecciones. Auditor: AB. AUDASO SL. Datos registrales. T 4177, L 4177, F 103, S 8, H PO 61398, I/A 9 (20.12.23).
  2. 02/01/2023#10564805
    Reelecciones
    MARTINEZ OTERO COMPOSITES SL. Reelecciones. Auditor: AB. AUDASO SL. Datos registrales. T 4177, L 4177, F 103, S 8, H PO 61398, I/A 8 (23.12.22).
  3. 03/11/2021#6666157
    Reelecciones
    MARTINEZ OTERO COMPOSITES SL. Reelecciones. Auditor: AB. AUDASO SL. Datos registrales. T 4177, L 4177, F 103, S 8, H PO 61398, I/A 7 (25.10.21).
  4. 03/11/2021#6666156
    Reelecciones
    MARTINEZ OTERO COMPOSITES SL. Reelecciones. Auditor: AB. AUDASO SL. Datos registrales. T 4177, L 4177, F 103, S 8, H PO 61398, I/A 6 (25.10.21).
  5. 15/01/2020#5739958
    Reelecciones
    MARTINEZ OTERO COMPOSITES SL. Reelecciones. Auditor: AB. AUDASO SL. Datos registrales. T 4177, L 4177, F 103, S 8, H PO 61398, I/A 5 ( 7.01.20).
  6. 10/01/2019#10528152
    Reelecciones
    MARTINEZ OTERO COMPOSITES SL. Reelecciones. Auditor: AB. AUDASO SL. Datos registrales. T 4177, L 4177, F 103, S 8, H PO 61398, I/A 4 (31.12.18).
  7. 23/07/2018#4978132
    NombramientosAmpliación de capital
    MARTINEZ OTERO COMPOSITES SL. Nombramientos. Auditor: AB. AUDASO SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4177, L 4177, F 102, S 8, H PO 61398, I/A 3 (12.07.18).
  8. 26/04/2017#4351452
    Nombramientos
    MARTINEZ OTERO COMPOSITES SL. Nombramientos. Apo.Sol.: DURAN MARTINEZ ALEJANDRO ANTONIO;DURAN REY ALEJANDRO. Datos registrales. T 4177, L 4177, F 101, S 8, H PO 61398, I/A 2 (17.04.17).
  9. 24/01/2017#4208964
    ConstituciónNombramientos
    MARTINEZ OTERO COMPOSITES SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La explotación de una industria de fabricación, exportación y venta al por mayor y al detalle, así como instalación de revestimientos, encimaras, mobiliario …

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 2017

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 addressAVDA DE PONTEVEDRA 97 (ESTRADA (A)), A Estrada, Pontevedra
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 3100 — are listed together.

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