OTAYSEGA SL
Hoja AS39102· NIF B36509479
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 570 000,00 €
Legal information
Legal information for OTAYSEGA SL
Activity
OTAYSEGA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 26 February 2009 to 27 December 2017, across 6 distinct types of filing. Its registered share capital is 570 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cortina Del Castro CarlosCeased on 27/12/2017LiquiSoliLiquidador Solidario
- Cortina Frade Jose CarlosCeased on 27/12/2017LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- ExtinciónPublished 27/12/2017· Registered 18/12/2017· I/A 7
- NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 6
- DisoluciónPublished 16/08/2017· Registered 07/08/2017· I/A 6
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 5
- Ampliación de capitalPublished 26/02/2009· Registered 13/02/2009· I/A 3
- Modificaciones estatutariasPublished 26/02/2009· Registered 13/02/2009· I/A 3
Changes
- 27/12/2017Extinción
- 16/08/2017Cambio de denominación social
OTAYSEGA SL→OTAYSEGA SL EN LIQUIDACION
- 16/08/2017Disolución
- 26/02/2009Modificaciones estatutarias
Capital · events
- 26/02/2009Ampliación de capitalResulting capital: 570 000,00 € (+540 000,00 €)
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)
- 27/12/2017#4678565Extinción
OTAYSEGA SL. Extinción. Datos registrales. T 3760 , F 117, S 8, H AS 39102, I/A 7 (18.12.17).
- 16/08/2017#4508558
Company name: OTAYSEGA SL EN LIQUIDACION
NombramientosDisoluciónOTAYSEGA SL EN LIQUIDACION. Nombramientos. LiquiSoli: CORTINA FRADE JOSE CARLOS;CORTINA DEL CASTRO CARLOS. Disolución. Voluntaria. Datos registrales. T 3760 , F 117, S 8, H AS 39102, I/A 6 ( 7.08.17).
- 01/08/2017#4487587
OTAYSEGA SL. Reapertura hoja registral. Datos registrales. T 3760 , F 117, S 8, H AS 39102, I/A 5 m (24.07.17).
- 03/08/2015#3447988
OTAYSEGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3760 , F 117, S 8, H AS 39102, I/A 5 m (24.07.15).
- 25/01/2012#1554491Ceses/Dimisiones
OTAYSEGA SL. Ceses/Dimisiones. Adm. Solid.: CORTINA DEL CASTRO CARLOS;CORTINA FRADE JOSE CARLOS. Datos registrales. T 3760 , F 117, S 8, H AS 39102, I/A 5 (13.01.12).
- 20/01/2011#1027759
OTAYSEGA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 3760 , F 117, S 8, H AS 39102, I/A 4 (10.01.11).
- 26/02/2009#93043Ampliación de capitalModificaciones estatutarias
OTAYSEGA SL. Ampliación de capital. Capital: 540.000,00 Euros. Resultante Suscrito: 570.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- El capital social se fija en QUINIENTOS SETENTA MIL EUROS, representado por ci…
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 — Asturias — are listed together, with their address.