MARTINEZ OTERO CONTRACT SL

Hoja PO9419· NIF B36018000

Struck off · 15/06/2012Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
933 030,00 €

Legal information

Legal information for MARTINEZ OTERO CONTRACT SL

NIF
Hoja registral
IRUS1000088111040
Legal formSociedad Limitada (SL)
Share capital933 030,00 €
Register referenceTomo 1706 · Folio 214 · Hoja PO9419
StatusLiquidada

Activity

MARTINEZ OTERO CONTRACT SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 15 filings for this company, from 20 May 2009 to 15 June 2012, across 8 distinct types of filing. Its registered share capital is 933 030,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MARTINEZ OTERO CONTRA…MARTINEZ OTERO ESTRUCTURAS SLMARTINEZ OTERO ESTRU…MARTINEZ OTERO COMPOSITES SLMARTINEZ OTERO COMPO…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2012· Registered 04/06/2012· I/A 24
  2. DisoluciónPublished 15/06/2012· Registered 04/06/2012· I/A 24
  3. ExtinciónPublished 15/06/2012· Registered 04/06/2012· I/A 24
  4. Ampliación de capitalPublished 15/06/2012· Registered 04/06/2012· I/A 23
  5. Fusión por absorciónPublished 15/06/2012· Registered 04/06/2012· I/A 23
  6. Ceses/DimisionesPublished 11/07/2011· Registered 29/06/2011· I/A 22
  7. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 22
  8. Ampliación de capitalPublished 11/07/2011· Registered 29/06/2011· I/A 22
  9. Modificaciones estatutariasPublished 11/07/2011· Registered 29/06/2011· I/A 22
  10. Modificaciones estatutariasPublished 07/06/2010· Registered 21/05/2010· I/A 21
  11. NombramientosPublished 07/06/2010· Registered 21/05/2010· I/A 20
  12. ReeleccionesPublished 27/11/2009· Registered 16/11/2009· I/A 19
  13. NombramientosPublished 27/11/2009· Registered 16/11/2009· I/A 18
  14. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 17
  15. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 16

Changes

  1. 15/06/2012Disolución
  2. 15/06/2012Extinción
  3. 15/06/2012Fusión por absorción
  4. 11/07/2011Modificaciones estatutarias
  5. 07/06/2010Modificaciones estatutarias

Capital · events

  1. 15/06/2012Ampliación de capital
    Resulting capital: 933 030,00 € (+173 030,00 €)
  2. 11/07/2011Ampliación de capital
    Resulting capital: 760 000,00 € (+600 000,00 €)

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. 15/06/2012#1771871
    Ceses/DimisionesDisoluciónExtinción
    MARTINEZ OTERO CONTRACT SL. Ceses/Dimisiones. Consejero: DURAN MARTINEZ ALEJANDRO ANTONIO;VALLADARES DURAN ALEJANDRO;VISPO PEITEADO FRANCISCO JOSE;DIEGUEZ NIETO ANXO. Presidente: DURAN MARTINEZ ALEJANDRO ANTONIO. Vicepresid.: VALLADARES DURAN ALEJAND…
  2. 15/06/2012#1771870
    Ampliación de capitalFusión por absorción
    MARTINEZ OTERO CONTRACT SL. Ampliación de capital. Capital: 173.030,00 Euros. Resultante Suscrito: 933.030,00 Euros. Fusión por absorción. Sociedades absorbidas: MARTINEZ OTERO COLECCION SL. Datos registrales. T 1706, L 1706, F 213, S 8, H PO 9419, I…
  3. 11/07/2011#1295651
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MARTINEZ OTERO CONTRACT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ OTERO GESTION SL. Nombramientos. Consejero: DURAN MARTINEZ ALEJANDRO ANTONIO;VALLADARES DURAN ALEJANDRO;VISPO PEITEADO FRANCISCO JOSE;DIEGUEZ …
  4. 07/06/2010#751080
    Modificaciones estatutarias
    MARTINEZ OTERO CONTRACT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 1706, L 1706, F 212, S 8, H PO 9419, I/A 21 (21.05.10).
  5. 07/06/2010#751079
    Nombramientos
    MARTINEZ OTERO CONTRACT SL. Cancelaciones de oficio de nombramientos. Auditor: DELOITTE SL. Nombramientos. Auditor: M ENRIQUEZ ASOCIADOS SL. Datos registrales. T 1706, L 1706, F 212, S 8, H PO 9419, I/A 20 (21.05.10).
  6. 27/11/2009#487815
    Reelecciones
    MARTINEZ OTERO CONTRACT SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 1706, L 1706, F 212, S 8, H PO 9419, I/A 19 (16.11.09).
  7. 27/11/2009#487814
    Nombramientos
    MARTINEZ OTERO CONTRACT SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 1706, L 1706, F 212, S 8, H PO 9419, I/A 18 (16.11.09).
  8. 20/05/2009#219396
    Nombramientos
    MARTINEZ OTERO CONTRACT SL. Nombramientos. Apoderado: DURAN MARTINEZ ALEJANDRO ANTONIO. Datos registrales. T 1315, L 1315, F 212, S 8, H PO 9419, I/A 17 ( 8.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  9. 20/05/2009#219395
    Nombramientos
    MARTINEZ OTERO CONTRACT SL. Nombramientos. Apoderado: VISPO PEITEADO FRANCISCO JOSE. Datos registrales. T 1315, L 1315, F 211, S 8, H PO 9419, I/A 16 ( 8.05.09).

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 addressAVDA. DE PONTEVEDRA S/N, PONTEVEDRA, ESTRADA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province