OBRATEC SA

Hoja M53026· NIF A28760171

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
961 616,00 €
Directors :
Garcia Rodriguez Martin, Rodero Amo Pedro Maria, Fernandez Besga Jose Antonio, Pena Diaz Jose Luis, Serrano Minguela Luis Jose
Former name :
JAFAL SL

Legal information

Legal information for OBRATEC SA

NIF
Hoja registral
IRUS1000244557155
Legal formSociedad Limitada (SL)
Share capital961 616,00 €
LocalityMadrid
Register referenceTomo 37337 · Folio 160 · Hoja M53026
Former names
JAFAL SL2009-07-30 → 2019-08-08
StatusVigente

Activity

OBRATEC SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 July 2009 to 8 August 2019, across 6 distinct types of filing. Its registered share capital is 961 616,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
OBRATEC SAFernandez Besga Jose AntonioFernandez Besga Jose…Garcia Rodriguez MartinGarcia Rodriguez Mar…Pena Diaz Jose LuisPena Diaz Jose LuisRodero Amo Pedro MariaRodero Amo Pedro Mar…Serrano Minguela Luis JoseSerrano Minguela Lui…JOANFERSO SLJOANFERSO SLSOCIEDAD ASTURIANA DE EXPLOTACIONES TURISTICAS Y HOSTELERAS SOCIEDAD LIMITADASOCIEDAD ASTURIANA D…MONIELLO GASTRONOMIA SOCIEDAD LIMITADAMONIELLO GASTRONOMIA…URBANIZACION MURILLO, S.LURBANIZACION MURILLO…ECOSISTEMAS TURISTICOS, SOCIEDAD LIMITADAECOSISTEMAS TURISTIC…LEGISTAS ASESORIA CANTABRIA SLLEGISTAS ASESORIA CA…SOTO BRAÑA, SLSOTO BRAÑA, SLCONSERVACION MANTENIMIENTO Y GESTION DE SOLUCIONES, S.LCONSERVACION MANTENI…CONSTRUCCIONES MARTIN GARCIA SOCIEDAD LIMITADACONSTRUCCIONES MARTI…C.D.I. MULTIRREGIONAL, S.LC.D.I. MULTIRREGIONA…

Registered actos

  1. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 11
  2. Reducción de capitalPublished 17/05/2018· Registered 08/05/2018· I/A 10
  3. RevocacionesPublished 10/10/2012· Registered 01/10/2012· I/A 9
  4. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 8
  5. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 7
  6. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 7
  7. Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 7
  8. Cambio de domicilio socialPublished 30/07/2009· Registered 20/07/2009· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JAFAL SL→OBRATEC SA

  2. 16/06/2011Modificaciones estatutarias
  3. 30/07/2009Cambio de domicilio social

    C/ SANTA LEONOR 61 (MADRID)

Capital · events

  1. 17/05/2018Reducción de capital
    Resulting capital: 961 616,00 €

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. 08/08/2019#5537640

    Company name: JAFAL SL

    Nombramientos
    JAFAL SL. Nombramientos. Apoderado: FERNANDEZ PELAEZ ADRIANA. Datos registrales. T 37337 , F 160, S 8, H M 53026, I/A 11 ( 1.08.19).
  2. 17/05/2018#4882318

    Company name: JAFAL SL

    Reducción de capital
    JAFAL SL. Reducción de capital. Importe reducción: 3,37 Euros. Resultante Suscrito: 961.616,00 Euros. Reducción de capital. Importe reducción: 243.409,05 Euros. Resultante Suscrito: 718.206,95 Euros. Datos registrales. T 3102 , F 162, S 8, H M 53026,…
  3. 10/10/2012#1930515

    Company name: JAFAL SL

    Revocaciones
    JAFAL SL. Revocaciones. Apoderado: FERNANDEZ PELAEZ ADRIANA. Datos registrales. T 3102 , F 162, S 8, H M 53026, I/A 9 ( 1.10.12).
  4. 28/06/2012#1791424

    Company name: JAFAL SL

    Nombramientos
    JAFAL SL. Nombramientos. Apoderado: FERNANDEZ PELAEZ ADRIANA. Datos registrales. T 3102 , F 161, S 8, H M 53026, I/A 8 (18.06.12).
  5. 16/06/2011#1263073

    Company name: JAFAL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAFAL SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ BESGA JOSE ANTONIO;PELAEZ JIMENEZ MARIA VICTORIA. Nombramientos. Adm. Unico: FERNANDEZ BESGA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  6. 30/07/2009#326475

    Company name: JAFAL SL

    Cambio de domicilio social
    JAFAL SL. Cambio de domicilio social. C/ SANTA LEONOR 61 (MADRID). Datos registrales. T 3102 , F 161, S 8, H M 53026, I/A 6 (20.07.09).

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 addressC/ SANTA LEONOR 61 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province