OTEC INTERNACIONAL SL
Hoja B79675· NIF A58119090
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 538,59 €
Legal information
Legal information for OTEC INTERNACIONAL SL
Activity
OTEC INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 11 filings for this company, from 13 February 2013 to 9 February 2021, across 6 distinct types of filing. Its registered share capital is 1 538,59 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- LAMAIGNERE CARGO BARCELONA SLCeased on 12/06/2014Administrador Único
- Tomas Gran JoanCeased on 21/08/2013ADMINISTR.Administrador
- Herrero Maldonado Maria CarmenCeased on 12/08/2013Administrador Solidario
- SERVICIOS INTEGRALES LOGIPYMES SLCeased on 01/02/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 18
- NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 18
- ExtinciónPublished 09/02/2021· Registered 01/02/2021· I/A 18
- RevocacionesPublished 24/06/2014· Registered 12/06/2014· I/A 17
- NombramientosPublished 24/06/2014· Registered 12/06/2014· I/A 17
- RevocacionesPublished 21/08/2013· Registered 12/08/2013· I/A 16
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 16
- Reducción de capitalPublished 21/08/2013· Registered 12/08/2013· I/A 16
- Ampliación de capitalPublished 21/08/2013· Registered 12/08/2013· I/A 16
- Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 16
- NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 15
Changes
- 09/02/2021Extinción
- 21/08/2013Modificaciones estatutarias
Capital · events
- 21/08/2013Reducción de capitalAmpliación de capitalResulting capital: 1 538,59 € (−36 000,00 €)
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)
- 09/02/2021#6247093RevocacionesNombramientosExtinción
OTEC INTERNACIONAL SL. Revocaciones. ADM.UNICO: SERVICIOS INTEGRALES LOGIPYMES SL. REPR.143 RRM: HERRERO MALDONADO CARMEN. LIQUIDADOR: SERVICIOS INTEGRALES LOGIPYMES SL. REPR.143 RRM: HERRERO MALDONADO CARMEN. Nombramientos. LIQUIDADOR: SERVICIOS INT… - 24/06/2014#2860763RevocacionesNombramientos
OTEC INTERNACIONAL SL. Revocaciones. ADM.UNICO: LAMAIGNERE CARGO BARCELONA SL. REPR.143 RRM: HERRERO MALDONADO MARIA DEL CARMEN. Nombramientos. ADM.UNICO: SERVICIOS INTEGRALES LOGIPYMES SL. REPR.143 RRM: HERRERO MALDONADO CARMEN. Datos registrales. T… - 21/08/2013#2421770RevocacionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
OTEC INTERNACIONAL SL. Revocaciones. ADMINISTR.: TOMAS GRAN JOAN. ADM.SOLIDAR.: HERRERO MALDONADO MARIA CARMEN. Nombramientos. ADM.UNICO: LAMAIGNERE CARGO BARCELONA SL. REPR.143 RRM: HERRERO MALDONADO MARIA DEL CARMEN. Reducción de capital. Importe r… - 13/02/2013#2123326Nombramientos
OTEC INTERNACIONAL SL. Nombramientos. ADM.SOLIDAR.: HERRERO MALDONADO MARIA CARMEN. Datos registrales. T 24924 , F 126, S 8, H B 79675, I/A 15 ( 6.02.13).
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
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.