OTEFAL IBERICA SA

Hoja V116440· NIF A97750418

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Filippelli Francesco

Legal information

Legal information for OTEFAL IBERICA SA

NIF
Hoja registral
IRUS1000156660568
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 8525 · Folio 153 · Hoja V116440
StatusVigente

Activity

OTEFAL IBERICA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 17 December 2009 to 29 October 2012.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OTEFAL IBERICA SAFilippelli FrancescoFilippelli Francesco

Registered actos

  1. NombramientosPublished 17/12/2009· Registered 07/12/2009· I/A 2

Timeline (BORME)

  1. 29/10/2012#1959114
    OTEFAL IBERICA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8525, L 5814, F 153, S 8, H V 116440, I/A 2 m (18.10.12).
  2. 02/08/2011#1325389
    OTEFAL IBERICA SA. Otros conceptos: DECLARACION DE DEUDOR FALLIDO. Datos registrales. T 8525, L 5814, F 153, S 8, H V 116440, I/A 2 M (21.07.11).
  3. 17/12/2009#514845
    Nombramientos
    OTEFAL IBERICA SA. Nombramientos. Apoderado: MOLINS ROS DIONISIO JOSE. Datos registrales. T 8525, L 5814, F 153, S 8, H V 116440, I/A 2 ( 7.12.09).

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/ ESPINOSA 8 4, VALENCIA
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 — Valencia — are listed together, with their address.

Prospect this province