OFI TECMAR SOCIEDAD LIMITADA

Hoja T5702· NIF B43095249

VigenteTarragona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Fornells Daniel, Martinez Laurent Christian Manuel, Martinez Alguero Daniel, Martinez Amposta Joan Manel, Martinez Izquierdo Ruben

Legal information

Legal information for OFI TECMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000105851560
Legal formSociedad Limitada (SL)
Register referenceTomo 883 · Folio 64 · Hoja T5702
StatusVigente

Activity

OFI TECMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 23 May 2019 to 21 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
OFI TECMAR SOCIEDAD L…Martinez Amposta Joan ManelMartinez Amposta Joa…Martinez Fornells DanielMartinez Fornells Da…Martinez Izquierdo RubenMartinez Izquierdo R…Martinez Alguero DanielMartinez Alguero Dan…Martinez Laurent Christian ManuelMartinez Laurent Chr…SERVEIS INFORMATICS TERRA ALTA SOCIEDAD LIMITADASERVEIS INFORMATICS …FINCAS L'ALMADRAVA SOCIEDAD LIMITADAFINCAS L'ALMADRAVA S…G.M.F. CONSULTING SOCIEDAD LIMITADAG.M.F. CONSULTING SO…G.M.F. ADMINISTRACIONS SOCIEDAD ANONIMAG.M.F. ADMINISTRACIO…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 9
  2. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 9
  3. Ampliación del objeto socialPublished 21/10/2024· Registered 14/10/2024· I/A 9
  4. Ceses/DimisionesPublished 15/06/2020· Registered 05/06/2020· I/A 8
  5. NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 8
  6. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 8

Changes

  1. 21/10/2024Ampliación del objeto social

    6910.

Timeline (BORME)

  1. 21/10/2024#8303781
    Ceses/DimisionesNombramientosAmpliación del objeto social
    OFI TECMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTINEZ FORNELLS JUAN MANUEL. Presidente: MARTINEZ FORNELLS JUAN MANUEL. Consejero: MARTINEZ FORNELLS DANIEL. Vicepresid.: MARTINEZ FORNELLS DANIEL. Consejero: MARTINEZ LAURENT CHRISTIAN MAN…
  2. 15/06/2020#5907456
    Ceses/DimisionesNombramientos
    OFI TECMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FORNELLS JUAN MANUEL;MARTINEZ FORNELLS DANIEL. Nombramientos. Consejero: MARTINEZ FORNELLS JUAN MANUEL. Presidente: MARTINEZ FORNELLS JUAN MANUEL. Consejero: MARTINEZ FORNELLS DANI…
  3. 23/05/2019#5410382
    Nombramientos
    OFI TECMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LAURENT CHRISTIAN MANUEL. Datos registrales. T 883 , F 54, S 8, H T 5702, I/A 8 (16.05.19).

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 addressRAMBLA DE LA DEMOCRACIA NUMERO 14 BAJOS, TARRAGONA, GANDESA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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