OTE-3 LA SELVA SL

Hoja GI28445· NIF B17681594

VigenteGirona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
157 500,00 €
Director :
Manel Otero Ferreño

Legal information

Legal information for OTE-3 LA SELVA SL

NIF
Hoja registral
IRUS1000212830342
Legal formSociedad Limitada (SL)
Share capital157 500,00 €
LocalityCassà de la Selva
Phone
Registro MercantilGIRONA
Register referenceTomo 1714 · Folio 20 · Hoja GI28445
StatusVigente

Activity

OTE-3 LA SELVA SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 27 May 2011 to 25 January 2016, across 4 distinct types of filing. Its registered share capital is 157 500,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
OTE-3 LA SELVA SLManel Otero FerreñoManel Otero FerreñoTRANSPORTS I SERVEIS MEDIAMBIENTALS COMARQUES CATALANES SLTRANSPORTS I SERVEIS…BRUNCH GIRONA SOCIEDAD LIMITADABRUNCH GIRONA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 9
  2. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 9
  3. Modificaciones estatutariasPublished 25/01/2016· Registered 18/01/2016· I/A 9
  4. Ampliación de capitalPublished 31/01/2014· Registered 22/01/2014· I/A 8
  5. Ampliación de capitalPublished 15/07/2013· Registered 08/07/2013· I/A 7
  6. Ampliación de capitalPublished 05/02/2013· Registered 25/01/2013· I/A 6
  7. NombramientosPublished 14/12/2011· Registered 01/12/2011· I/A 5
  8. Ampliación de capitalPublished 26/10/2011· Registered 17/10/2011· I/A 4
  9. NombramientosPublished 27/05/2011· Registered 18/05/2011· I/A 3

Changes

  1. 25/01/2016Modificaciones estatutarias

Capital · events

  1. 31/01/2014Ampliación de capital
    Resulting capital: 157 500,00 € (+31 500,00 €)
  2. 15/07/2013Ampliación de capital
    Resulting capital: 126 000,00 € (+60 000,00 €)
  3. 05/02/2013Ampliación de capital
    Resulting capital: 66 000,00 € (+28 800,00 €)
  4. 26/10/2011Ampliación de capital
    Resulting capital: 37 200,00 € (+27 200,00 €)

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. 25/01/2016#3677657
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OTE-3 LA SELVA SL. Ceses/Dimisiones. Adm. Unico: MARIA SALGAS ARTIGAS. Nombramientos. Adm. Unico: MANEL OTERO FERREÑO. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. Datos registrales. T 1714 , F 20, S 8, H GI…
  2. 31/01/2014#2646513
    Ampliación de capital
    OTE-3 LA SELVA SL. Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 157.500,00 Euros. Datos registrales. T 1714 , F 20, S 8, H GI 28445, I/A 8 (22.01.14).
  3. 15/07/2013#2369843
    Ampliación de capital
    OTE-3 LA SELVA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 126.000,00 Euros. Datos registrales. T 1714 , F 20, S 8, H GI 28445, I/A 7 ( 8.07.13).
  4. 05/02/2013#2108250
    Ampliación de capital
    OTE-3 LA SELVA SL. Ampliación de capital. Capital: 28.800,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 1714 , F 20, S 8, H GI 28445, I/A 6 (25.01.13).
  5. 14/12/2011#1500136
    Nombramientos
    OTE-3 LA SELVA SL. Nombramientos. Apoderado: MANUEL OTERO FERREÑO. Datos registrales. T 1714 , F 19, S 8, H GI 28445, I/A 5 ( 1.12.11).
  6. 26/10/2011#1428171
    Ampliación de capital
    OTE-3 LA SELVA SL. Ampliación de capital. Capital: 27.200,00 Euros. Resultante Suscrito: 37.200,00 Euros. Datos registrales. T 1714 , F 19, S 8, H GI 28445, I/A 4 (17.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  7. 27/05/2011#1232260
    Nombramientos
    OTE-3 LA SELVA SL. Nombramientos. Apoderado: MANUEL OTERO FERREÑO. Datos registrales. T 1714 , F 19, S 8, H GI 28445, I/A 3 (18.05.11).

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/ PUIGCOGUL, 69, GIRONA, CASSA DE LA SELVA
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector