OGAMAR SOCIEDAD LIMITADA
Hoja J1082· NIF B23271109
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Valenzuela Mercedes
Legal information
Legal information for OGAMAR SOCIEDAD LIMITADA
Activity
OGAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 30 May 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Martinez Valenzuela MercedesSince 24/05/2019Administrador Único
Authorised representatives
Current
- Garcia Martinez Juan AntonioSince 24/05/2019Apoderado
Auditors
Current
- Perez Sanchez JoseSince 30/06/2011Auditor
- Morillas Mediano ManuelSince 30/06/2011Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 14
- Ceses/DimisionesPublished 30/05/2019· Registered 24/05/2019· I/A 13
- NombramientosPublished 30/05/2019· Registered 24/05/2019· I/A 13
- Cambio de domicilio socialPublished 30/05/2019· Registered 24/05/2019· I/A 13
- Cambio de domicilio socialPublished 25/08/2015· Registered 18/08/2015· I/A 12
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 11
- NombramientosPublished 27/04/2010· Registered 16/04/2010· I/A 10
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 9
Changes
- 30/05/2019Cambio de domicilio social
C/ REAL 119 BAJO (MENGIBAR)
- 25/08/2015Cambio de domicilio social
C/ JOSE LOPEZ MORAL 66 (MENGIBAR)
Timeline (BORME)
- 30/05/2019#5419603Nombramientos
OGAMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MARTINEZ JUAN ANTONIO. Datos registrales. T 30 , F 200, S 8, H J 1082, I/A 14 (24.05.19).
- 30/05/2019#5419602Ceses/DimisionesNombramientosCambio de domicilio social
OGAMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ JUAN ANTONIO. Nombramientos. Adm. Unico: MARTINEZ VALENZUELA MERCEDES. Cambio de domicilio social. C/ REAL 119 BAJO (MENGIBAR). Datos registrales. T 30 , F 200, S 8, H J 1082, I/… - 25/08/2015#3476207Cambio de domicilio social
OGAMAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE LOPEZ MORAL 66 (MENGIBAR). Datos registrales. T 30 , F 200, S 8, H J 1082, I/A 12 (18.08.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 11/07/2011#1294930Nombramientos
OGAMAR SOCIEDAD LIMITADA. Nombramientos. Auditor: PEREZ SANCHEZ JOSE. Aud.Supl.: MORILLAS MEDIANO MANUEL. Datos registrales. T 30 , F 200, S 8, H J 1082, I/A 11 (30.06.11).
- 27/04/2010#693983Nombramientos
OGAMAR SOCIEDAD LIMITADA. Nombramientos. Auditor: MORILLAS MEDIANO MANUEL. Aud.Supl.: ROMERO-AVILA GARCIA JUAN JOSE. Datos registrales. T 30 , F 200, S 8, H J 1082, I/A 10 (16.04.10).
- 18/05/2009#213916Nombramientos
OGAMAR SOCIEDAD LIMITADA. Nombramientos. Auditor: MORILLAS MEDIANO MANUEL. Aud.Supl.: ROMERO-AVILA GARCIA JUAN JOSE. Datos registrales. T 30 , F 200, S 8, H J 1082, I/A 9 ( 6.05.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.