OTERO IBERIAN YIELD SL
Hoja M750856
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/09/2021
- Directors :
- Otero Villaverde Ruben, Berchtold Martin, Isla Alvarez De Tejera Enrique, Hernaez Perez Iriondo Iñigo
- Former name :
- BOSCA SERVICIOS EMPRESARIALES SL
Legal information
Legal information for OTERO IBERIAN YIELD SL
Activity
OTERO IBERIAN YIELD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 September 2021. The Spanish commercial register has published 7 filings for this company, from 10 September 2021 to 7 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Otero Villaverde RubenSince 25/02/2022Consejero
- Berchtold MartinSince 25/02/2022Consejero
- Isla Alvarez De Tejera EnriqueSince 25/02/2022Secretario no Consejero
- Hernaez Perez Iriondo IñigoSince 25/02/2022Vicesecretario no Consejero
Former
- DIRECTORSHIP CIBELES SLCeased on 25/02/2022Administrador Único
Authorised representatives
Current
- Braza Delgado JavierSince 25/02/2022Apoderado
- Bicaku NexhipSince 25/02/2022Apoderado
Former
- Gomez Fructuoso FranciscoCeased on 25/02/2022Representante
Directors network map
Registered actos
- Cambio de objeto socialPublished 07/09/2022· Registered 31/08/2022· I/A 4
- NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 3
- Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 2
- NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 2
- Cambio de denominación socialPublished 04/03/2022· Registered 25/02/2022· I/A 2
- ConstituciónPublished 10/09/2021· Registered 03/09/2021· I/A 1
- NombramientosPublished 10/09/2021· Registered 03/09/2021· I/A 1
Capital · events
- 10/09/2021ConstituciónInitial 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)
- 07/09/2022#7149744Cambio de objeto social
OTERO IBERIAN YIELD SL. Cambio de objeto social. LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Datos registrales. T 42426 , F 70, S 8, H M 750856, I/A 4 (31.08.22).
- 25/03/2022#6877678Nombramientos
OTERO IBERIAN YIELD SL. Nombramientos. Apoderado: BICAKU NEXHIP;BRAZA DELGADO JAVIER. Datos registrales. T 42426 , F 69, S 8, H M 750856, I/A 3 (18.03.22).
- 04/03/2022#6842788
Company name: BOSCA SERVICIOS EMPRESARIALES SL
Ceses/DimisionesNombramientosCambio de denominación socialBOSCA SERVICIOS EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. SecreNoConsj: ISLA ALVAREZ DE TEJERA ENRIQUE. VsecrNoConsj: HERNAEZ PEREZ IRIONDO IÑIGO. Consejero: BICAKU… - 10/09/2021#6601844
Company name: BOSCA SERVICIOS EMPRESARIALES SL
ConstituciónNombramientosBOSCA SERVICIOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 23.08.21. Objeto social: a) El asesoramiento y consultoría en general toda clase de empresas, especialmente en campos fiscal, contable, laboral, económico, multimedia, internet,…
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 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.