ORTRO OMEGA SL
Hoja B320950· NIF B64064629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 928 000,00 €
- Director :
- Lapuerta Jimenez Felisa
Legal information
Legal information for ORTRO OMEGA SL
Activity
ORTRO OMEGA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 May 2015 to 18 December 2020, across 4 distinct types of filing. Its registered share capital is 928 000,00 €.
Directors and representatives
Directors
Current
- Lapuerta Jimenez FelisaSince 10/12/2020Administrador Único
Former
- Herruzo Mora DoloresCeased on 10/12/2020Administrador Único
Authorised representatives
Current
- De Vicente Lapuerta JoseSince 30/04/2015Apoderado Solidario
- De Vicente Martinez JoseSince 30/04/2015Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/12/2020· Registered 10/12/2020· I/A 6
- NombramientosPublished 18/12/2020· Registered 10/12/2020· I/A 6
- Cambio de domicilio socialPublished 18/12/2020· Registered 10/12/2020· I/A 6
- Ampliación de capitalPublished 28/12/2017· Registered 20/12/2017· I/A 5
- NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 4
- NombramientosPublished 08/05/2015· Registered 30/04/2015· I/A 3
Changes
- 18/12/2020Cambio de domicilio social
CL PI I MARGALL Num.78 P.5 PTA.1 (BARCELONA)
Capital · events
- 28/12/2017Ampliación de capitalResulting capital: 928 000,00 € (+924 988,00 €)
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)
- 18/12/2020#6173183RevocacionesNombramientosCambio de domicilio social
ORTRO OMEGA SL. Revocaciones. ADM.UNICO: HERRUZO MORA DOLORES. Nombramientos. ADM.UNICO: LAPUERTA JIMENEZ FELISA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: FELISA LAPUERTA JIMENEZ. Cambio de domicilio social. CL PI I MARGALL Num.78 P.5 PTA… - 28/12/2017#4679823Ampliación de capital
ORTRO OMEGA SL. Ampliación de capital. Capital: 924.988,00 Euros. Resultante Suscrito: 928.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON JOSE DE VICENTE MARTINEZ. Datos registrales. T 38157 , F 148, S 8, H … - 08/05/2015#3314140Nombramientos
ORTRO OMEGA SL. Nombramientos. APODERAD.SOL: DE VICENTE LAPUERTA JOSE. Datos registrales. T 38157 , F 147, S 8, H B 320950, I/A 4 (30.04.15).
- 08/05/2015#3314139Nombramientos
ORTRO OMEGA SL. Nombramientos. APODERAD.SOL: DE VICENTE MARTINEZ JOSE. Datos registrales. T 38157 , F 146, S 8, H B 320950, I/A 3 (30.04.15).
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.