OTAZO EXPORT SOCIEDAD LIMITADA

Hoja V167926· NIF B98782261

Struck off · 10/02/2021Valencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
04/12/2015

Legal information

Legal information for OTAZO EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169237572
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date04/12/2015
Register referenceTomo 10038 · Folio 216 · Hoja V167926
StatusLiquidada

Activity

OTAZO EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 4 December 2015. The Spanish commercial register has published 9 filings for this company, from 4 December 2015 to 10 February 2021, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

-El comercio al por mayor de madera y materiales de construcción. - La intermediación del comercio de la madera y materiales de construcción.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
OTAZO EXPORT SOCIEDAD…Sanchez Otazo Jose MariaSanchez Otazo Jose M…ESPACIO DIVISO SL EN LIQUIDACIONESPACIO DIVISO SL E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTAZO EXPORT SOCIEDAD…Sanchez Otazo Jose MariaSanchez Otazo Jose M…

Beneficial owner (UBO)

Sanchez Otazo Jose Maria100 %

Individual · ultimate beneficial owner · since 04/12/2015

Beneficial owner network map

2 nodes Person Company
OTAZO EXPORT SOCIEDAD…Sanchez Otazo Jose MariaSanchez Otazo Jose M…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 4
  2. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 4
  3. DisoluciónPublished 10/02/2021· Registered 03/02/2021· I/A 4
  4. ExtinciónPublished 10/02/2021· Registered 03/02/2021· I/A 4
  5. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 3
  6. Cambio de domicilio socialPublished 14/06/2016· Registered 07/06/2016· I/A 2
  7. ConstituciónPublished 04/12/2015· Registered 27/11/2015· I/A 1
  8. Declaración de unipersonalidadPublished 04/12/2015· Registered 27/11/2015· I/A 1
  9. NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 1

Changes

  1. 10/02/2021Disolución
  2. 10/02/2021Extinción
  3. 25/03/2019Cambio de domicilio social

    C/ ALMIRANTE CADARSO 26 BAJO (VALENCIA)

  4. 14/06/2016Cambio de domicilio social

    PLAZA CERAMISTA GIMENO 7 7 13 (VALENCIA)

  5. 04/12/2015Declaración de unipersonalidad

    SANCHEZ OTAZO JOSE MARIA

Capital · events

  1. 04/12/2015Constitución
    Initial capital: 3 005,00 €

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. 10/02/2021#6251531
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OTAZO EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ OTAZO JOSE MARIA. LiqUnico: SANCHEZ OTAZO JOSE MARIA. Nombramientos. LiqUnico: SANCHEZ OTAZO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a
  2. 25/03/2019#5324117
    Cambio de domicilio social
    OTAZO EXPORT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALMIRANTE CADARSO 26 BAJO (VALENCIA). Datos registrales. T 10038, L 7320, F 216, S 8, H V 167926, I/A 3 (18.03.19).
  3. 14/06/2016#3899733
    Cambio de domicilio social
    OTAZO EXPORT SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CERAMISTA GIMENO 7 7 13 (VALENCIA). Datos registrales. T 10038, L 7320, F 216, S 8, H V 167926, I/A 2 ( 7.06.16).
  4. 04/12/2015#3620454
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTAZO EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: -El comercio al por mayor de madera y materiales de construcción. - La intermediación del comercio de la madera y materiales de construcción. Domicilio: C/

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 addressC/ ALMIRANTE CADARSO 26 BAJO (VALENCIA), Valencia
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.