OTALSA SOCIEDAD LIMITADA

Hoja BI687· NIF B48436679

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 817,00 €
Directors :
Ramirez Lopezpara Javier, Ramirez Lopezpara Olga, Ramirez Lopezpara Esther

Legal information

Legal information for OTALSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058441667
Legal formSociedad Limitada (SL)
Share capital13 817,00 €
Register referenceTomo 453 · Folio 189 · Hoja BI687
StatusVigente

Activity

OTALSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 26 April 2011 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 13 817,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/03/2024· Registered 18/03/2024· I/A 14
  2. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 13
  3. Modificaciones estatutariasPublished 03/11/2023· Registered 25/10/2023· I/A 13
  4. Cambio de domicilio socialPublished 03/11/2023· Registered 25/10/2023· I/A 13
  5. Reducción de capitalPublished 07/12/2022· Registered 28/11/2022· I/A 12
  6. Ceses/DimisionesPublished 29/07/2015· Registered 20/07/2015· I/A 11
  7. NombramientosPublished 29/07/2015· Registered 20/07/2015· I/A 11
  8. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 10
  9. NombramientosPublished 26/04/2011· Registered 11/04/2011· I/A 9
  10. Ceses/DimisionesPublished 26/04/2011· Registered 11/04/2011· I/A 8
  11. NombramientosPublished 26/04/2011· Registered 11/04/2011· I/A 8

Changes

  1. 03/11/2023Cambio de domicilio social

    C/ CARDENAL GARDOKI 1 7º (BILBAO)

  2. 03/11/2023Modificaciones estatutarias
  3. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 07/12/2022Reducción de capital
    Resulting capital: 13 817,00 €

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. 26/03/2024#8006545
    Nombramientos
    OTALSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ LOPEZ-PARA JAVIER;RAMIREZ LOPEZ-PARA PILAR;RAMIREZ LOPEZ-PARA ESTHER;RAMIREZ LOPEZ-PARA OLGA. Datos registrales. T 453 , F 189, S 8, H BI 687, I/A 14 (18.03.24).
  2. 03/11/2023#7778116
    NombramientosModificaciones estatutariasCambio de domicilio social
    OTALSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ LOPEZ-PARA JAVIER. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ CARDENAL GARDOKI 1 7º (BILBAO). Datos registrales. T 453 , F 188, S 8, H B…
  3. 07/12/2022#7281060
    Reducción de capital
    OTALSA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.200.070,48 Euros. Resultante Suscrito: 13.817,00 Euros. Datos registrales. T 453 , F 187, S 8, H BI 687, I/A 12 (28.11.22).
  4. 29/07/2015#3440876
    Ceses/DimisionesNombramientos
    OTALSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZPARA ECHEVARRIA JULIA. Presidente: LOPEZPARA ECHEVARRIA JULIA. Con.Delegado: LOPEZPARA ECHEVARRIA JULIA. Nombramientos. Presidente: RAMIREZ LOPEZPARA JAVIER. Vicepresid.: RAMIREZ LOPEZPARA O…
  5. 11/02/2014#2664903
    Modificaciones estatutarias
    OTALSA SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 453 , F 187, S 8, H BI 687, I/A 10 ( 3.02.14).
  6. 26/04/2011#1186583
    Nombramientos
    OTALSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMIREZ LOPEZPARA ESTHER;RAMIREZ LOPEZPARA JAVIER;RAMIREZ LOPEZPARA PILAR;RAMIREZ LOPEZPARA OLGA. Datos registrales. T 453 , F 186, S 8, H BI 687, I/A 9 (11.04.11).
  7. 26/04/2011#1186582
    Ceses/DimisionesNombramientos
    OTALSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RAMIREZ FIERRO JOSE MARIA. Secretario: RAMIREZ FIERRO JOSE MARIA. Nombramientos. Secretario: RAMIREZ LOPEZPARA ESTHER. Con.Delegado: LOPEZPARA ECHEVARRIA JULIA. Datos registrales. T 453 , F 186, …

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/ CARDENAL GARDOKI 1 7º (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province