OTESA GESTION INMOBILIARIA SL

Hoja B245394· NIF B62825641

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 258 420,00 €

Legal information

Legal information for OTESA GESTION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000349287488
Legal formSociedad Limitada (SL)
Share capital4 258 420,00 €
LocalityBarcelona
Phone
Register referenceTomo 34402 · Folio 182 · Hoja B245394
StatusVigente

Activity

OTESA GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 16 June 2011 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 4 258 420,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Registered actos

  1. Ampliación de capitalPublished 08/04/2024· Registered 25/03/2024· I/A 11
  2. Modificaciones estatutariasPublished 21/04/2022· Registered 12/04/2022· I/A 10
  3. Ampliación de capitalPublished 17/07/2019· Registered 09/07/2019· I/A 9
  4. Cambio de domicilio socialPublished 17/07/2019· Registered 09/07/2019· I/A 9
  5. Fusión por absorciónPublished 23/10/2017· Registered 16/10/2017· I/A 8
  6. Cambio de domicilio socialPublished 16/12/2014· Registered 02/12/2014· I/A 7
  7. Ampliación de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 6

Changes

  1. 21/04/2022Modificaciones estatutarias
  2. 17/07/2019Cambio de domicilio social

    PS DE GRACIA Num.48 P.2 PTA.1 (BARCELONA)

  3. 23/10/2017Fusión por absorción
  4. 16/12/2014Cambio de domicilio social

    AV DIAGONAL,NUMERO 534, LOCAL CENTRAL (BARCELONA)

Capital · events

  1. 08/04/2024Ampliación de capital
    Resulting capital: 4 258 420,00 € (+1 057 460,00 €)
  2. 17/07/2019Ampliación de capital
    Resulting capital: 3 200 960,00 € (+2 915 160,00 €)
  3. 16/06/2011Ampliación de capital
    Resulting capital: 285 800,00 € (+45 800,00 €)

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. 08/04/2024#8021564
    Ampliación de capital
    OTESA GESTION INMOBILIARIA SL. Ampliación de capital. Capital: 1.057.460,00 Euros. Resultante Suscrito: 4.258.420,00 Euros. Datos registrales. T 34402 , F 182, S 8, H B 245394, I/A 11 (25.03.24).
  2. 21/04/2022#6923352
    Modificaciones estatutarias
    OTESA GESTION INMOBILIARIA SL. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34402 , F 181, S 8, H B 245394, I/A 10 (12.04.22).
  3. 17/07/2019#5495888
    Ampliación de capitalCambio de domicilio social
    OTESA GESTION INMOBILIARIA SL. Ampliación de capital. Capital: 2.915.160,00 Euros. Resultante Suscrito: 3.200.960,00 Euros. Cambio de domicilio social. PS DE GRACIA Num.48 P.2 PTA.1 (BARCELONA). Datos registrales. T 34402 , F 181, S 8, H B 245394, I/…
  4. 23/10/2017#4585586
    Fusión por absorción
    OTESA GESTION INMOBILIARIA SL. Fusión por absorción. Sociedades absorbidas: PARELAINEZ 51 SL. Datos registrales. T 34402 , F 179, S 8, H B 245394, I/A 8 (16.10.17).
  5. 16/12/2014#3111158
    Cambio de domicilio social
    OTESA GESTION INMOBILIARIA SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 534, LOCAL CENTRAL (BARCELONA). Datos registrales. T 34402 , F 178, S 8, H B 245394, I/A 7 ( 2.12.14).
  6. 16/06/2011#1262067
    Ampliación de capital
    OTESA GESTION INMOBILIARIA SL. Ampliación de capital. Capital: 45.800,00 Euros. Resultante Suscrito: 285.800,00 Euros. Datos registrales. T 34402 , F 178, S 8, H B 245394, I/A 6 ( 7.06.11).

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 addressPS DE GRACIA Num.48 P.2 PTA.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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