OTANA MANAGEMENT SL

Hoja MA126991· NIF B93386977

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2015
Director :
Hooshfar Shahram

Legal information

Legal information for OTANA MANAGEMENT SL

NIF
Hoja registral
IRUS1000044509445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2015
LocalityBenalmádena
Register referenceTomo 5372 · Folio 197 · Hoja MA126991
StatusVigente

Activity

OTANA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 February 2015. The Spanish commercial register has published 7 filings for this company, from 26 February 2015 to 24 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 4690; 4799. 3. Actividades inmobiliarias. CNAE 6810; 6820; 6831; 6832. 4. Mediación o intermediación en actividades profesionales. CNAE 70.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OTANA MANAGEMENT SLHooshfar ShahramHooshfar ShahramPERSEPOLIS MANAGEMENT SLPERSEPOLIS MANAGEMEN…NEW HEALTH CLINICS SLNEW HEALTH CLINICS SLARCORIS SPAIN SLARCORIS SPAIN SLCOMERCIO MARBELLA COSTA SLCOMERCIO MARBELLA CO…AUTOS OCASION MALAGA SLAUTOS OCASION MALAGA…JUVENTUD SPORT SLJUVENTUD SPORT SLFRANCHISE BRIDGE SLFRANCHISE BRIDGE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OTANA MANAGEMENT SLHooshfar ShahramHooshfar ShahramJUVENTUD SPORT SLJUVENTUD SPORT SL

Beneficial owner (UBO)

Hooshfar Shahram100 %

Individual · ultimate beneficial owner · since 24/06/2015

Beneficial owner network map

3 nodes Person Company
OTANA MANAGEMENT SLHooshfar ShahramHooshfar ShahramJUVENTUD SPORT SLJUVENTUD SPORT SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/06/2015· Registered 12/06/2015· I/A 4
  2. Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 2
  3. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 2
  4. ConstituciónPublished 26/02/2015· Registered 19/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2015· Registered 19/02/2015· I/A 1
  6. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 1

Changes

  1. 24/06/2015Declaración de unipersonalidad

    HOOSHFAR SHAHRAM

  2. 26/02/2015Declaración de unipersonalidad

    ALMAGRO MORALES ALEJANDRA

Capital · events

  1. 26/02/2015Constitución
    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. 24/06/2015#3385339
    Declaración de unipersonalidad
    OTANA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: HOOSHFAR SHAHRAM. Datos registrales. T 5372, L 4279, F 197, S 8, H MA126991, I/A 4 (12.06.15).
  2. 07/05/2015#3313089
    OTANA MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5372, L 4279, F 196, S 8, H MA126991, I/A 3 (28.04.15).
  3. 20/03/2015#3245101
    Ceses/DimisionesNombramientos
    OTANA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ALMAGRO MORALES ALEJANDRA. Nombramientos. Adm. Unico: HOOSHFAR SHAHRAM. Datos registrales. T 5372, L 4279, F 196, S 8, H MA126991, I/A 2 (11.03.15).
  4. 26/02/2015#3211653
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTANA MANAGEMENT SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. CNAE 4110. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE 4619; 469…

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 2015

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 addressAVDA SALVADOR VICENTE 3 - PLANTA BAJA-1 (BENALMADENA), Benalmádena, Málaga
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 — Promoción inmobiliaria — are listed together.

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