OGIC INFORMATICA SL

Hoja B116366· NIF B60619913

VigenteBarcelona
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Directors :
Ventura Cardona Georgina, Cardona Porta Mercedes, Ventura Ferrero Francisco Javier, Ventura Cardona Juan, Ventura Cardona Georginacons

Legal information

Legal information for OGIC INFORMATICA SL

NIF
Hoja registral
IRUS1000336870474
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41477 · Folio 121 · Hoja B116366
StatusVigente

Activity

OGIC INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 6 filings for this company, from 4 November 2009 to 12 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

23 nodes Person Company
OGIC INFORMATICA SLCardona Porta MercedesCardona Porta Merced…Ventura Cardona GeorginaconsVentura Cardona Geor…Ventura Cardona JuanVentura Cardona JuanVentura Ferrero Francisco JavierVentura Ferrero Fran…SEURODIS SLSEURODIS SLGALLETAS ARTIACH SAGALLETAS ARTIACH SALA PIARA INTERNATIONAL SLLA PIARA INTERNATION…ADAM FOODS SLADAM FOODS SLANETO NATURAL SLANETO NATURAL SLCUETARA SLCUETARA SLTRIGORICO SLTRIGORICO SLCUETARA 1951, SLCUETARA 1951, SLTRIGORICO SLTRIGORICO SLBIOVISIBLE SLBIOVISIBLE SLZENON CAPITAL SOCIEDAD DE CAPITAL RIESGO SOCIEDAD ANONIMA SOCIEDAD DE REGIMEN SIMPLIFICADOZENON CAPITAL SOCIED…ISLAZULI 4 SLISLAZULI 4 SLAUTENTICA GRANJA S.LAUTENTICA GRANJA S.L239 5 4 SL239 5 4 SLIFIGENIA COU SLIFIGENIA COU SLVENTRES UNO SLVENTRES UNO SLNUMED S.LNUMED S.LILAN SLILAN SL

Registered actos

  1. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 25
  2. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 24
  3. NombramientosPublished 16/11/2018· Registered 12/11/2018· I/A 23
  4. RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 22
  5. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 21
  6. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 20

Changes

  1. 04/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2023#7527179
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONS.DEL.SOL: VENTURA CARDONA GEORGINA. Datos registrales. T 41477 , F 121, S 8, H B 116366, I/A 25 ( 4.05.23).
  2. 12/04/2023#7481213
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONSEJERO: CARDONA PORTA MERCEDES;VENTURA FERRERO FRANCISCO JAVIER;VENTURA CARDONA GEORGINA;VENTURA CARDONA JUAN. Datos registrales. T 41477 , F 121, S 8, H B 116366, I/A 24 (31.03.23).
  3. 16/11/2018#5129828
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONSEJERO: CARDONA PORTA MERCEDES;VENTURA FERRERO FRANCISCO JAVIER;VENTURA CARDONA GEORGINACONS. DELEG.: VENTURA CARDONA GEORGINA. CONSEJERO: VENTURA CARDONA JUAN. Datos registrales. T 41477 , F 120, S 8, H B 11636…
  4. 08/03/2018#4783587
    Revocaciones
    OGIC INFORMATICA SL. Revocaciones. APODERADO: VENTURA CARDONA JOAN;COMPTE SALVANS ANICETO. Datos registrales. T 41477 , F 120, S 8, H B 116366, I/A 22 (28.02.18).
  5. 28/02/2013#2152215
    Nombramientos
    OGIC INFORMATICA SL. Nombramientos. CONSEJERO: CARDONA PORTA MERCEDES;VENTURA FERRERO FRANCISCO JAVIER;VENTURA CARDONA GEORGINACONS. DELEG.: VENTURA CARDONA GEORGINA. CONSEJERO: VENTURA CARDONA JUAN. Datos registrales. T 41477 , F 120, S 8, H B 11636…
  6. 04/11/2009#450808
    Modificaciones estatutarias
    OGIC INFORMATICA SL. Modificaciones estatutarias. ART.11.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 27308 , F 188, S 8, H B 116366, I/A 20 (23.1…

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 addressTRAVESERA DE GRACIA, 342-344, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

25
properties
61
beds

Registered as OGIC INFORMATICA SL

Barcelona 12Barcelona 12Sant Feliu de Guíxols 1

Holiday rental (VUT) 25

Address detail on approval

Prospect

Spanish companies in the same line of business — Fabricación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector