OKTEK AM 3000 SL
Hoja B351303· NIF B64583743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Directors :
- Amores Agut Pilar, Muñoz Garcia Antonio
Legal information
Legal information for OKTEK AM 3000 SL
Activity
OKTEK AM 3000 SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 March 2017 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 150 000,00 €.
Directors and representatives
Directors
Current
- Amores Agut PilarSince 09/03/2017Administrador Solidario
- Muñoz Garcia AntonioSince 09/03/2017Administrador Solidario
Former
- Farre Cornet VicencCeased on 09/03/2017Administrador Único
Authorised representatives
Current
- Muñoz Amores AntoniSince 16/08/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 5
- NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 4
- Ampliación de capitalPublished 07/08/2017· Registered 31/07/2017· I/A 3
- RevocacionesPublished 16/03/2017· Registered 09/03/2017· I/A 2
- NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 2
- Cambio de domicilio socialPublished 16/03/2017· Registered 09/03/2017· I/A 2
Changes
- 16/03/2017Cambio de domicilio social
CR DE VIC Num.61 P.BJ PTA.DR (MANRESA)
Capital · events
- 07/08/2017Ampliación de capitalResulting capital: 150 000,00 € (+146 990,00 €)
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)
- 04/03/2024#7965539Nombramientos
OKTEK AM 3000 SL. Nombramientos. APODERAD.SOL: MUÑOZ AMORES ANTONI. Datos registrales. T 39694 , F 185, S 8, H B 351303, I/A 5 (23.02.24).
- 23/08/2017#4515513Nombramientos
OKTEK AM 3000 SL. Nombramientos. APODERAD.SOL: MUÑOZ AMORES ANTONI. Datos registrales. T 39694 , F 184, S 8, H B 351303, I/A 4 (16.08.17).
- 07/08/2017#4494869Ampliación de capital
OKTEK AM 3000 SL. Ampliación de capital. Capital: 146.990,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 39694 , F 184, S 8, H B 351303, I/A 3 (31.07.17).
- 16/03/2017#4293482RevocacionesNombramientosCambio de domicilio social
OKTEK AM 3000 SL. Revocaciones. ADM.UNICO: FARRE CORNET VICENC. Nombramientos. ADM.SOLIDAR.: AMORES AGUT PILAR;MUÑOZ GARCIA ANTONIO. Cambio de domicilio social. CR DE VIC Num.61 P.BJ PTA.DR (MANRESA). Datos registrales. T 39694 , F 183, S 8, H B 3513…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.