OTEA ESTRUCTURAS Y EDIFICACIONES SL
Hoja SE84726· NIF B91850123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Director :
- Piñeiro Lopez Carlos Alberto
Legal information
Legal information for OTEA ESTRUCTURAS Y EDIFICACIONES SL
Directors and representatives
Directors
Current
- Piñeiro Lopez Carlos AlbertoSince 14/05/2012Administrador Único
Former
- Gonzalez Abad IvanCeased on 14/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2012· Registered 14/05/2012· I/A 4
- NombramientosPublished 29/05/2012· Registered 14/05/2012· I/A 4
- Modificaciones estatutariasPublished 29/05/2012· Registered 14/05/2012· I/A 4
- Ceses/DimisionesPublished 17/12/2010· Registered 30/11/2010· I/A 3
- Ampliación de capitalPublished 13/10/2010· Registered 01/10/2010· I/A 2
- Modificaciones estatutariasPublished 13/10/2010· Registered 01/10/2010· I/A 2
Changes
- 29/05/2012Modificaciones estatutarias
- 13/10/2010Modificaciones estatutarias
Capital · events
- 13/10/2010Ampliación de capitalResulting capital: 3 008,00 € (+2,00 €)
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)
- 29/05/2012#1745971Ceses/DimisionesNombramientosModificaciones estatutarias
OTEA ESTRUCTURAS Y EDIFICACIONES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ABAD IVAN;PIÑEIRO LOPEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: PIÑEIRO LOPEZ CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 17/12/2010#990728Ceses/Dimisiones
OTEA ESTRUCTURAS Y EDIFICACIONES SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO SERRANO CARMEN;RECACHA BASTANTE VICENTE. Datos registrales. T 5175 , F 112, S 8, H SE 84726, I/A 3 (30.11.10).
- 13/10/2010#906038Ampliación de capitalModificaciones estatutarias
OTEA ESTRUCTURAS Y EDIFICACIONES SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales. T …
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.