OKOTEC 2008 SL
Hoja B380970· NIF B64843287
- Registered address :
- Activity :
- Construcción de redes eléctricas y de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 100,00 €
- Incorporation :
- 24/04/2009
Legal information
Legal information for OKOTEC 2008 SL
Activity
OKOTEC 2008 SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 24 April 2009. The Spanish commercial register has published 6 filings for this company, from 24 April 2009 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 48 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4222 · Construcción de redes eléctricas y de telecomunicaciones
Corporate purpose
LA PROMOCION,CONSTRUCCION,MANTENIMIENTO Y EXPLOTACION DE PLANTAS DE PRODUCCION DE ENERGIA ELECTRICA POR MEDIO DE BIOGAS Y/O DE CUALQUIER OTRA FUENTE DE ENERGIA RENOVABLE.ETC.
Directors and representatives
Directors
Former
- Banus Desquens AntonioCeased on 13/11/2024Administrador Único
- Banus Riu MeritxellCeased on 13/11/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/11/2024· Registered 13/11/2024· I/A 3
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 3
- ExtinciónPublished 20/11/2024· Registered 13/11/2024· I/A 3
- Ampliación de capitalPublished 13/01/2017· Registered 04/01/2017· I/A 2
- ConstituciónPublished 24/04/2009· Registered 08/04/2009· I/A 1
- NombramientosPublished 24/04/2009· Registered 08/04/2009· I/A 1
Changes
- 20/11/2024Extinción
Capital · events
- 13/01/2017Ampliación de capitalResulting capital: 48 100,00 € (+45 000,00 €)
- 24/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 20/11/2024#8352312RevocacionesNombramientosExtinción
OKOTEC 2008 SL. Revocaciones. ADM.UNICO: BANUS DESQUENS ANTONIO. LIQUIDADOR: BANUS RIU MERITXELL. Nombramientos. LIQUIDADOR: BANUS RIU MERITXELL. Extinción. Datos registrales. S 8 , H B 380970, I/A 3 (13.11.24).
- 13/01/2017#4187631Ampliación de capital
OKOTEC 2008 SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.100,00 Euros. Datos registrales. T 41160 , F 40, S 8, H B 380970, I/A 2 ( 4.01.17).
- 24/04/2009#182431ConstituciónNombramientos
OKOTEC 2008 SL. Constitución. Comienzo de operaciones: 27.03.08. Objeto social: LA PROMOCION,CONSTRUCCION,MANTENIMIENTO Y EXPLOTACION DE PLANTAS DE PRODUCCION DE ENERGIA ELECTRICA POR MEDIO DE BIOGAS Y/O DE CUALQUIER OTRA FUENTE DE ENERGIA RENOVABLE.…
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· Incorporated 2009
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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.