OTEP KONSULTING SL

Hoja M614666· NIF B87434577

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/12/2015
Director :
Dorsch Buzon Leticia Marta

Legal information

Legal information for OTEP KONSULTING SL

NIF
Hoja registral
IRUS1000295752366
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/12/2015
LocalityMadrid
Register referenceTomo 34172 · Folio 124 · Hoja M614666
StatusVigente

Activity

OTEP KONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 23 December 2015. The Spanish commercial register has published 7 filings for this company, from 23 December 2015 to 13 December 2021, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Comercio al por mayor de productos perfumería y cosmética.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dorsch Buzon Leticia Marta100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 3
  2. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 2
  3. Ampliación de capitalPublished 11/02/2021· Registered 04/02/2021· I/A 2
  4. Ampliacion del objeto socialPublished 11/02/2021· Registered 04/02/2021· I/A 2
  5. ConstituciónPublished 23/12/2015· Registered 15/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2015· Registered 15/12/2015· I/A 1
  7. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 1

Changes

  1. 13/12/2021Cambio de domicilio social

    C/ SAGASTA 21 - 4º IZQUIERDA (MADRID)

  2. 11/02/2021Ampliación del objeto social

    La prestación, como intermediario, de servicios educativos, tanto para la educación formal en todos los niveles, como no formar, para los fines culturales complementarios, con la comunidad educativa en general. La explotación, gestión directa y dirección de centros de enseñanza de cualquier tipo y n.

  3. 23/12/2015Declaración de unipersonalidad

    DORSCH BUZON LETICIA MARTA

Capital · events

  1. 11/02/2021Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 23/12/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/12/2021#6720967
    Cambio de domicilio social
    OTEP KONSULTING SL. Cambio de domicilio social. C/ SAGASTA 21 - 4º IZQUIERDA (MADRID). Datos registrales. T 34172 , F 124, S 8, H M 614666, I/A 3 ( 2.12.21).
  2. 11/02/2021#6253479
    NombramientosAmpliación de capitalAmpliacion del objeto social
    OTEP KONSULTING SL. Pérdida del caracter de unipersonalidad. Nombramientos. Apoderado: LOPEZ FRADE ANA MARIA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliacion del objeto social. La prestación, como inter…
  3. 23/12/2015#3645935
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTEP KONSULTING SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: Comercio al por mayor de productos perfumería y cosmética. Domicilio: C/ ORQUIDEA 34 3 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2015

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/ SAGASTA 21 - 4º IZQUIERDA (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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector