ONTECH SECURITY SL

Hoja H20311

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 893,00 €
Incorporation :
27/12/2012
Directors :
Sanchez Tejado Isidoro, Aponte Luis Juan, Valencia Alonso Francisco, Cuadra Lafuente Franciso, Aponte Luis Cristina, Artiñano Del Rio Pablo, Brenes Barrera Juan Jose

Legal information

Legal information for ONTECH SECURITY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 893,00 €
Incorporation date27/12/2012
Register referenceTomo 1031 · Folio 32 · Hoja H20311
StatusVigente

Activity

ONTECH SECURITY SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 27 December 2012. The Spanish commercial register has published 14 filings for this company, from 27 December 2012 to 4 March 2015, across 5 distinct types of filing. Its registered share capital is 6 893,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMAT.

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
ONTECH SECURITY SLAponte Luis CristinaAponte Luis CristinaArtiñano Del Rio PabloArtiñano Del Rio Pab…Cuadra Lafuente FrancisoCuadra Lafuente Fran…Sanchez Tejado IsidoroSanchez Tejado Isido…Valencia Alonso FranciscoValencia Alonso Fran…BLUE UP INVESTMENT SLBLUE UP INVESTMENT SLCAPONTE INVESTMENT SLCAPONTE INVESTMENT SLINVERSIONES SODERLIT SLINVERSIONES SODERLIT…ADVICE & FACILITY SLADVICE & FACILITY SLMUCHO QUE DORMIR SAMUCHO QUE DORMIR SAEFORE REAL ESTATE SLEFORE REAL ESTATE SLSAKITA LAM CAPITAL SLSAKITA LAM CAPITAL SLCRAU MINING SLCRAU MINING SLCRAU EXPLORATION SLCRAU EXPLORATION SLDMD ASESORES LEGALES SLDMD ASESORES LEGALES…DMD COLLATERAL SLPDMD COLLATERAL SLPMARADISIA SLMARADISIA SLARTIPARTY FITNESS SLARTIPARTY FITNESS SLDMD FIN UNO SLDMD FIN UNO SLURBA PRINCIPAL SLURBA PRINCIPAL SLALTER ARTE SLALTER ARTE SLPROMOTORA IBEROAMERICANA DE HOSTELERIA SLPROMOTORA IBEROAMERI…CONSULTORES DE RECURSOS AMBIENTALES Y URBANISTICOS SLCONSULTORES DE RECUR…DOIXEL VALUE SLDOIXEL VALUE SLI B 2 CONSULTORES SAI B 2 CONSULTORES SAIB2 SISTEMAS SLIB2 SISTEMAS SL

Registered actos

  1. Ampliación de capitalPublished 04/03/2015· Registered 20/02/2015· I/A 7
  2. Ceses/DimisionesPublished 04/03/2015· Registered 20/02/2015· I/A 6
  3. NombramientosPublished 04/03/2015· Registered 20/02/2015· I/A 6
  4. Ampliación de capitalPublished 04/03/2015· Registered 20/02/2015· I/A 6
  5. Ceses/DimisionesPublished 04/03/2015· Registered 20/02/2015· I/A 5
  6. NombramientosPublished 04/03/2015· Registered 20/02/2015· I/A 5
  7. Ampliación de capitalPublished 26/06/2014· Registered 11/06/2014· I/A 4
  8. NombramientosPublished 31/10/2013
  9. Ceses/DimisionesPublished 31/10/2013
  10. NombramientosPublished 31/10/2013
  11. Ampliación de capitalPublished 31/10/2013
  12. Modificaciones estatutariasPublished 31/10/2013
  13. ConstituciónPublished 27/12/2012
  14. NombramientosPublished 27/12/2012

Capital · events

  1. 04/03/2015Ampliación de capital
    Resulting capital: 6 893,00 € (+770,00 €)
  2. 04/03/2015Ampliación de capital
    Resulting capital: 6 123,00 € (+551,00 €)
  3. 26/06/2014Ampliación de capital
    Resulting capital: 5 572,00 € (+1 286,00 €)
  4. 31/10/2013Ampliación de capital
    Resulting capital: 4 286,00 € (+1 286,00 €)
  5. 27/12/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/03/2015#3220504
    Ampliación de capital
    ONTECH SECURITY SL. Ampliación de capital. Capital: 770,00 Euros. Resultante Suscrito: 6.893,00 Euros. Datos registrales. T 1031 , F 32, S 8, H H 20311, I/A 7 (20.02.15).
  2. 04/03/2015#3220503
    Ceses/DimisionesNombramientosAmpliación de capital
    ONTECH SECURITY SL. Ceses/Dimisiones. SecreNoConsj: BRENES BARRERA JOSE JUAN. Nombramientos. Vicesecret.: BRENES BARRERA JUAN JOSE. Secretario: ARTIÑANO DEL RIO PABLO. Ampliación de capital. Capital: 551,00 Euros. Resultante Suscrito: 6.123,00 Euros.…
  3. 04/03/2015#3220502
    Ceses/DimisionesNombramientos
    ONTECH SECURITY SL. Ceses/Dimisiones. Consejero: ARTIÑANO DEL RIO PABLO. Nombramientos. Consejero: VALENCIA ALONSO FRANCISCO. Datos registrales. T 1031 , F 30, S 8, H H 20311, I/A 5 (20.02.15).
  4. 26/06/2014#2866113
    Ampliación de capital
    ONTECH SECURITY SL. Ampliación de capital. Capital: 1.286,00 Euros. Resultante Suscrito: 5.572,00 Euros. Datos registrales. T 989 , F 71, S 8, H H 20311, I/A 4 (11.06.14).
  5. 31/10/2013#2516912
    Nombramientos
    ONTECH SECURITY SL. Nombramientos. Apoderado: APONTE LUIS JUAN. Datos registrales. T 989 , F 70, S 8, H H 20311,H , I/ 3 .(17.10.13).
  6. 31/10/2013#2516911
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ONTECH SECURITY SL. Ceses/Dimisiones. Adm. Unico: APONTE LUIS JUAN. Nombramientos. Consejero: APONTE LUIS JUAN;APONTE LUIS CRISTINA;CUADRA LAFUENTE FRANCISO;ARTIÑANO DEL RIO PABLO;SANCHEZ TEJADO ISIDORO. SecreNoConsj: BRENES BARRERA JOSE JUAN. Presid…
  7. 27/12/2012#2055893
    ConstituciónNombramientos
    ONTECH SECURITY SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRE…

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 2012

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 addressC/ LUCENA DEL PUERTO 9 (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province