ORTAC INVERSIONES INTEGRALES SL

Hoja M449295· NIF B85191070

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
78 200,00 €
Director :
Cueto Fernandez Alfredo

Legal information

Legal information for ORTAC INVERSIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000280544759
Legal formSociedad Limitada (SL)
Share capital78 200,00 €
LocalityMadrid
Register referenceTomo 24951 · Folio 166 · Hoja M449295
StatusVigente

Activity

ORTAC INVERSIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 April 2014 to 15 April 2014, across 4 distinct types of filing. Its registered share capital is 78 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ORTAC INVERSIONES INT…Cueto Fernandez AlfredoCueto Fernandez Alfr…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2014· Registered 04/04/2014· I/A 5
  2. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 5
  3. Modificaciones estatutariasPublished 15/04/2014· Registered 04/04/2014· I/A 5
  4. Ampliación de capitalPublished 10/04/2014· Registered 01/04/2014· I/A 4
  5. Ceses/DimisionesPublished 09/04/2014· Registered 01/04/2014· I/A 3
  6. NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 3
  7. Modificaciones estatutariasPublished 09/04/2014· Registered 01/04/2014· I/A 3
  8. Ceses/DimisionesPublished 09/04/2014· Registered 01/04/2014· I/A 2
  9. NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 2

Changes

  1. 15/04/2014Modificaciones estatutarias
  2. 09/04/2014Modificaciones estatutarias

Capital · events

  1. 10/04/2014Ampliación de capital
    Resulting capital: 78 200,00 € (+75 000,00 €)

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. 15/04/2014#2767978
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORTAC INVERSIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: JASSIN JEAN MICHEL GUY;CUETO FERNANDEZ ALFREDO;VARAILLON TRISTAN. Nombramientos. Adm. Unico: CUETO FERNANDEZ ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  2. 10/04/2014#2761203
    Ampliación de capital
    ORTAC INVERSIONES INTEGRALES SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.200,00 Euros. Datos registrales. T 24951 , F 165, S 8, H M 449295, I/A 4 ( 1.04.14).
  3. 09/04/2014#2758383
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORTAC INVERSIONES INTEGRALES SL. Ceses/Dimisiones. Representan: GUY JASSIN JEAN MICHEL;MARTINEZ CERDAN MANUEL;CUETO FERNANDEZ ALFREDO;ORDOÑEZ VALVERDE FRANCISCO. Consejero: ORTUS INVERSIONES INTEGRALES SL. Presidente: ORTUS INVERSIONES INTEGRALES SL.…
  4. 09/04/2014#2758382
    Ceses/DimisionesNombramientos
    ORTAC INVERSIONES INTEGRALES SL. Ceses/Dimisiones. Secretario: FERNANDEZ MOYA GUILLERMO. Consejero: GUIMARES ASESORES XXI SL. Representan: FERNANDEZ MOYA GUILLERMO. Nombramientos. SecreNoConsj: JASSIN JEAN MICHEL. Datos registrales. T 24951 , F 164, …

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/ SAN BERNARDO 12 1º D, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province