OTECCO SISTEMAS SL

Hoja M475722· NIF B85588515

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/02/2009
Director :
Argüello Garcia Luis-Manuel
Former name :
SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL

Legal information

Legal information for OTECCO SISTEMAS SL

NIF
Hoja registral
IRUS1000283243455
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/02/2009
LocalityMadrid
Register referenceTomo 26397 · Folio 124 · Hoja M475722
Former names
SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL2009-02-25 → 2018-04-02
StatusVigente

Activity

OTECCO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 February 2009. The Spanish commercial register has published 8 filings for this company, from 25 February 2009 to 12 August 2019, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, PRODUCCION, ALQUILER, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR DE TODA CLASE DE SUMINISTROS Y APARATOS ELECTRICOS Y ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OTECCO SISTEMAS SLArgüello Garcia Luis-ManuelArgüello Garcia Luis…

Registered actos

  1. RevocacionesPublished 12/08/2019· Registered 05/08/2019· I/A 7
  2. Modificaciones estatutariasPublished 12/08/2019· Registered 05/08/2019· I/A 6
  3. NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 5
  4. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 4
  5. Cambio de denominación socialPublished 02/04/2018· Registered 21/03/2018· I/A 3
  6. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 2
  7. ConstituciónPublished 25/02/2009· Registered 12/02/2009· I/A 1
  8. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 12/08/2019Modificaciones estatutarias
  2. 19/06/2019Cambio de denominación social

    SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL→OTECCO SISTEMAS SL

Capital · events

  1. 25/02/2009Constitución
    Initial capital: 3 200,00 €

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. 12/08/2019#5541562
    Revocaciones
    OTECCO SISTEMAS SL. Revocaciones. Apoderado: ARGUELLO GARCIA LUIS-MANUEL. Datos registrales. T 26397 , F 124, S 8, H M 475722, I/A 7 ( 5.08.19).
  2. 12/08/2019#5541561
    Modificaciones estatutarias
    OTECCO SISTEMAS SL. Modificaciones estatutarias. 20. Retribución . Datos registrales. T 26397 , F 124, S 8, H M 475722, I/A 6 ( 5.08.19).
  3. 01/07/2019#5472024
    Nombramientos
    OTECCO SISTEMAS SL. Nombramientos. Adm. Unico: ARGUELLO GARCIA LUIS-MANUEL. Datos registrales. T 26397 , F 124, S 8, H M 475722, I/A 5 (24.06.19).
  4. 19/06/2019#5455376
    Ceses/Dimisiones
    OTECCO SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PAZOS ROYO ANGEL ANTONIO. Datos registrales. T 26397 , F 123, S 8, H M 475722, I/A 4 (12.06.19).
  5. 02/04/2018#4818284

    Company name: SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL

    Cambio de denominación social
    SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL. Cambio de denominación social. OTECCO SISTEMAS SL. Datos registrales. T 26397 , F 123, S 8, H M 475722, I/A 3 (21.03.18).
  6. 26/03/2018#4811650

    Company name: SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL

    Nombramientos
    SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL. Nombramientos. Apoderado: ARGUELLO GARCIA LUIS-MANUEL. Datos registrales. T 26397 , F 123, S 8, H M 475722, I/A 2 (16.03.18).
  7. 25/02/2009#89498

    Company name: SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL

    ConstituciónNombramientos
    SERVICIOS DE INTERMEDIACION Y COMPRA VENTA OTECCO SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, PRODUCCION, ALQUILER, DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR DE TODA CLASE DE SUMI…

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 2009

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/ VELAZQUEZ 59 3 CD (MADRID), Madrid
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 — are listed together.

Prospect this sectorAll companies in this sector