OTERO HOMES SL

Hoja MA154771· NIF B93738276

Struck off · 28/10/2021Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2020

Legal information

Legal information for OTERO HOMES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2020
LocalityMálaga
Register referenceTomo 5921 · Folio 33 · Hoja MA154771
StatusBaja

Activity

OTERO HOMES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 February 2020. The Spanish commercial register has published 8 filings for this company, from 18 February 2020 to 28 October 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La actividad de holding de empresas, la tenencia y compra de participaciones de las filiales en las que sea socio, la dirección y control de las actividades de las filiales participadas, y la prestación de servicios de apoyo a la gestión de las participadas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
OTERO HOMES SLOTERO PATRIMONIAL SLOTERO PATRIMONIAL SLGRUPO INMOBILIARIO RUBEN OTERO SLGRUPO INMOBILIARIO R…OTR SERVICIOS JURIDICOS SL EN LIQUIDACIONOTR SERVICIOS JURIDI…MAGNA THE SECRET SLMAGNA THE SECRET SLPASTA Y BASTA FRANQUICIAS SLPASTA Y BASTA FRANQU…MAGNA CAPITAL MANAGEMENT SL EN LIQUIDACIONMAGNA CAPITAL MANAGE…OTERO VERACRUZ SL EN LIQUIDACIONOTERO VERACRUZ SL EN…GRUPO EMPRESARIAL RUBEN OTERO SL EN LIQUIDACIONGRUPO EMPRESARIAL RU…ANAROD INVERSIONES SLANAROD INVERSIONES SL

Beneficial owner (UBO)

OTERO PATRIMONIAL SL100 %Vigente

Legal entity · since 28/10/2021

Beneficial owner network map

10 nodes Person Company
OTERO HOMES SLOTERO PATRIMONIAL SLOTERO PATRIMONIAL SLGRUPO INMOBILIARIO RUBEN OTERO SLGRUPO INMOBILIARIO R…OTR SERVICIOS JURIDICOS SL EN LIQUIDACIONOTR SERVICIOS JURIDI…MAGNA THE SECRET SLMAGNA THE SECRET SLPASTA Y BASTA FRANQUICIAS SLPASTA Y BASTA FRANQU…MAGNA CAPITAL MANAGEMENT SL EN LIQUIDACIONMAGNA CAPITAL MANAGE…OTERO VERACRUZ SL EN LIQUIDACIONOTERO VERACRUZ SL EN…GRUPO EMPRESARIAL RUBEN OTERO SL EN LIQUIDACIONGRUPO EMPRESARIAL RU…ANAROD INVERSIONES SLANAROD INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 20/10/2021· I/A 2
  2. RevocacionesPublished 28/10/2021· Registered 20/10/2021· I/A 2
  3. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 2
  4. DisoluciónPublished 28/10/2021· Registered 20/10/2021· I/A 2
  5. ExtinciónPublished 28/10/2021· Registered 20/10/2021· I/A 2
  6. ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 1
  8. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1

Changes

  1. 28/10/2021Disolución
  2. 28/10/2021Extinción
  3. 18/02/2020Declaración de unipersonalidad

    OTERO PATRIMONIAL SL

Capital · events

  1. 18/02/2020Constitución
    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. 28/10/2021#6660160
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    OTERO HOMES SL. Ceses/Dimisiones. Adm. Unico: OTERO VILLAVERDE RUBEN. Revocaciones. Socio único: OTERO PATRIMONIAL SL. Nombramientos. Liquidador: CANTUESO GUERRERO JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5921, L 4828, F 
  2. 18/02/2020#5800536
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTERO HOMES SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: La actividad de holding de empresas, la tenencia y compra de participaciones de las filiales en las que sea socio, la dirección y control de las actividades de las filiale

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 2020

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/ SAN LORENZO 2 4ª (MALAGA), Málaga
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 — Málaga — are listed together, with their address.