OTEPI IBERIA SL

Hoja M353488· NIF B11763448

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
575 451,00 €
Directors :
Paul Kehrhahn Luis Eduardo, Cadenas Celi Leopoldo Henrique, Kehrhahn Isabella Paul, Paul Bello Luis Eduardo

Legal information

Legal information for OTEPI IBERIA SL

NIF
Hoja registral
IRUS1000272708964
Legal formSociedad Limitada (SL)
Share capital575 451,00 €
LocalityMadrid
Phone
Register referenceTomo 40313 · Folio 76 · Hoja M353488
StatusVigente

Activity

OTEPI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 12 November 2009 to 18 November 2022, across 5 distinct types of filing. Its registered share capital is 575 451,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
OTEPI IBERIA SLCadenas Celi Leopoldo HenriqueCadenas Celi Leopold…Kehrhahn Isabella PaulKehrhahn Isabella Pa…Paul Kehrhahn Luis EduardoPaul Kehrhahn Luis E…Paul Bello Luis EduardoPaul Bello Luis Edua…LAPADULA ESTEBAN CADENAS ADVISORS SLLAPADULA ESTEBAN CAD…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 12
  2. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 12
  3. Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 12
  4. RevocacionesPublished 30/04/2020· Registered 23/04/2020· I/A 11
  5. NombramientosPublished 30/04/2020· Registered 23/04/2020· I/A 11
  6. Ceses/DimisionesPublished 30/04/2020· Registered 22/04/2020· I/A 10
  7. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 10
  8. Cambio de domicilio socialPublished 30/04/2020· Registered 22/04/2020· I/A 10
  9. NombramientosPublished 24/01/2018· Registered 17/01/2018· I/A 9
  10. Ampliación de capitalPublished 12/11/2009· Registered 02/11/2009· I/A 8

Changes

  1. 18/11/2022Cambio de domicilio social

    C/ CONDE DE ARANDA NUMERO 20, 4º DERECHA (MADRID)

  2. 30/04/2020Cambio de domicilio social

    AVDA DE LA TECNICA 6 1º - OFICINA 40 (RIVAS-VACIAMADRID)

Capital · events

  1. 12/11/2009Ampliación de capital
    Resulting capital: 575 451,00 € (+311 451,00 €)

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. 18/11/2022#7250290
    Ceses/DimisionesNombramientosCambio de domicilio social
    OTEPI IBERIA SL. Ceses/Dimisiones. Presidente: PAUL BELLO LUIS EDUARDO. Secretario: KEHRHAHN ISABELLA PAUL. Con.Delegado: KEHRHAHN LUIS EDUARDO PAUL. Nombramientos. Consejero: CADENAS CELI LEOPOLDO HENRIQUE. Presidente: PAUL KEHRHAHN LUIS EDUARDO. Se…
  2. 30/04/2020#5876045
    RevocacionesNombramientos
    OTEPI IBERIA SL. Revocaciones. Apoderado: TRUJILLO SILVA CARLOS-JOSE;CARPIO DURAN ADRIAN ALFONSO;QUIROZ BESSIL HENRY. Nombramientos. Apoderado: DE ALBA REYES ALICIA. Datos registrales. T 40313 , F 75, S 8, H M 353488, I/A 11 (23.04.20).
  3. 30/04/2020#5876044
    Ceses/DimisionesNombramientosCambio de domicilio social
    OTEPI IBERIA SL. Ceses/Dimisiones. Consejero: TRUJILLO SILVA CARLOS-JOSE. Vicesecret.: PAUL KEHRHAHN LUIS EDUARDO. Consejero: MARTINEZ FRANCIS COVA. Nombramientos. Con.Delegado: KEHRHAHN LUIS EDUARDO PAUL. Cambio de domicilio social. AVDA DE LA TECNI…
  4. 24/01/2018#4710729
    Nombramientos
    OTEPI IBERIA SL. Nombramientos. Apoderado: DE ALBA REYES ALICIA. Datos registrales. T 20039 , F 159, S 8, H M 353488, I/A 9 (17.01.18).
  5. 12/11/2009#461675
    Ampliación de capital
    OTEPI IBERIA SL. Ampliación de capital. Capital: 311.451,00 Euros. Resultante Suscrito: 575.451,00 Euros. Datos registrales. T 20039 , F 158, S 8, H M 353488, I/A 8 ( 2.11.09).

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/ CONDE DE ARANDA NUMERO 20, 4º DERECHA (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector