OPITECSA SL

Hoja GI41772· NIF B17909730

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Director :
Kristian Garrido Hernandez

Legal information

Legal information for OPITECSA SL

NIF
Hoja registral
IRUS1000215270151
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
LocalityBescanó
Phone
Register referenceTomo 2475 · Folio 183 · Hoja GI41772
StatusVigente

Activity

OPITECSA SL is a Sociedad Limitada (SL) with its registered office in Bescanó (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 19 February 2009 to 19 December 2013, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OPITECSA SLKristian Garrido HernandezKristian Garrido Her…SAMDEL LOGISTICS S.LSAMDEL LOGISTICS S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPITECSA SLKristian Garrido HernandezKristian Garrido Her…

Beneficial owner (UBO)

Kristian Garrido Hernandez100 %

Individual · ultimate beneficial owner · since 19/02/2009

Beneficial owner network map

2 nodes Person Company
OPITECSA SLKristian Garrido HernandezKristian Garrido Her…

Registered actos

  1. Reducción de capitalPublished 19/12/2013· Registered 12/12/2013· I/A 5
  2. Cambio de domicilio socialPublished 19/12/2013· Registered 12/12/2013· I/A 5
  3. Ampliación de capitalPublished 15/03/2010· Registered 03/03/2010· I/A 4
  4. Declaración de unipersonalidadPublished 19/02/2009· Registered 02/02/2009· I/A 3
  5. Ceses/DimisionesPublished 19/02/2009· Registered 02/02/2009· I/A 3
  6. NombramientosPublished 19/02/2009· Registered 02/02/2009· I/A 3
  7. Modificaciones estatutariasPublished 19/02/2009· Registered 02/02/2009· I/A 3
  8. Cambio de domicilio socialPublished 19/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 19/12/2013Cambio de domicilio social

    C/ BEAT BUCH 26 (BESCANO)

  2. 19/02/2009Cambio de domicilio social

    C/ GUELL 58 - EDIFICI CINC (GIRONA)

  3. 19/02/2009Declaración de unipersonalidad

    KRISTIAN GARRIDO HERNANDEZ

  4. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 19/12/2013Reducción de capital
    Resulting capital: 3 200,00 €
  2. 15/03/2010Ampliación de capital
    Resulting capital: 69 300,00 € (+66 100,00 €)

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)

  1. 19/12/2013#2593208
    Reducción de capitalCambio de domicilio social
    OPITECSA SL. Reducción de capital. Importe reducción: 66.100,00 Euros. Resultante Suscrito: 3.200,00 Euros. Cambio de domicilio social. C/ BEAT BUCH 26 (BESCANO). Datos registrales. T 2475 , F 183, S 8, H GI 41772, I/A 5 (12.12.13).
  2. 15/03/2010#633448
    Ampliación de capital
    OPITECSA SL. Ampliación de capital. Capital: 66.100,00 Euros. Resultante Suscrito: 69.300,00 Euros. Datos registrales. T 2475 , F 183, S 8, H GI 41772, I/A 4 ( 3.03.10).
  3. 19/02/2009#78913
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OPITECSA SL. Declaración de unipersonalidad. Socio único: KRISTIAN GARRIDO HERNANDEZ. Ceses/Dimisiones. Adm. Solid.: JORGE PORRAS AGELL;KRISTIAN GARRIDO HERNANDEZ. Nombramientos. Adm. Unico: KRISTIAN GARRIDO HERNANDEZ. Modificaciones estatutarias. Ca…

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 addressC/ BEAT BUCH 26 (BESCANO), Bescanó, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector