OTCH IMPORT - EXPORT SL

Hoja L22349· NIF B25654138

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Larios Salvador Ramon

Legal information

Legal information for OTCH IMPORT - EXPORT SL

NIF
Hoja registral
IRUS1000089770375
Legal formSociedad Limitada (SL)
LocalityLleida
Registro MercantilLLEIDA
Register referenceTomo 1129 · Folio 27 · Hoja L22349
StatusVigente

Activity

OTCH IMPORT - EXPORT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 May 2014 to 13 December 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OTCH IMPORT - EXPORT …Larios Salvador RamonLarios Salvador RamonRENSEL BARCELONA SLRENSEL BARCELONA SLCONTROL DE OBRAS 365 SLCONTROL DE OBRAS 365…TALUD INGENIERIA Y CONTROL SLTALUD INGENIERIA Y C…CORPORACION HOSTELERA DEL SEGRE SLCORPORACION HOSTELER…ENVOLVENTES ARQUITECTONICAS ADVANCE SLENVOLVENTES ARQUITEC…SOLUCIONES ESTRUCTURALES SEGRIA SL EN LIQUIDACIONSOLUCIONES ESTRUCTUR…

Registered actos

  1. Cierre provisional hoja registralPublished 13/12/2016
  2. Ceses/DimisionesPublished 29/07/2014· Registered 18/07/2014· I/A 4
  3. NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 4
  4. Modificaciones estatutariasPublished 29/07/2014· Registered 18/07/2014· I/A 4
  5. Cambio de domicilio socialPublished 29/07/2014· Registered 18/07/2014· I/A 4
  6. Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 3
  7. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 3

Changes

  1. 29/07/2014Cambio de domicilio social

    C/ VALLCALENT 61 BAJOS (LLEIDA)

  2. 29/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2016#4151005
    Cierre provisional hoja registral
    OTCH IMPORT - EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1129 , F 27, S 8, H L 22349, I/A nm ( 1.12.16).
  2. 29/07/2014#2910746
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OTCH IMPORT - EXPORT SL. Ceses/Dimisiones. Adm. Solid.: BELHAJ ABDELKADER;EL OUADNI HAFID. Nombramientos. Adm. Solid.: LARIOS SALVADOR RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 12/05/2014#2798715
    Ceses/DimisionesNombramientos
    OTCH IMPORT - EXPORT SL. Ceses/Dimisiones. Adm. Solid.: AL OUADNI ABDERRAHIM. Nombramientos. Adm. Solid.: BELHAJ ABDELKADER. Datos registrales. T 1129 , F 27, S 8, H L 22349, I/A 3 ( 5.05.14).

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/ VALLCALENT 61 BAJOS (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province