OTICA VILANOVA SL
Hoja B294451· NIF B63428510
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 387 880,00 €
- Director :
- Marti Ariño Carlos
Legal information
Legal information for OTICA VILANOVA SL
Activity
OTICA VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 May 2012 to 26 November 2024, across 3 distinct types of filing. Its registered share capital is 4 387 880,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marti Ariño CarlosSince 18/06/2024Administrador Único
Former
- Serrano Delgado OtiliaCeased on 18/06/2024Administrador Solidario
Authorised representatives
Current
- Marti Serrano CristinaSince 04/02/2014Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/11/2024· Registered 19/11/2024· I/A 6
- RevocacionesPublished 28/06/2024· Registered 18/06/2024· I/A 5
- NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 5
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 4
- Ampliación de capitalPublished 21/05/2012· Registered 09/05/2012· I/A 3
Capital · events
- 26/11/2024Ampliación de capitalResulting capital: 4 387 880,00 € (+1 348 000,00 €)
- 21/05/2012Ampliación de capitalResulting capital: 3 039 880,00 € (+829 880,00 €)
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)
- 26/11/2024#8362048Ampliación de capital
OTICA VILANOVA SL. Ampliación de capital. Capital: 1.348.000,00 Euros. Resultante Suscrito: 4.387.880,00 Euros. Datos registrales. S 8 , H B 294451, I/A 6 (19.11.24).
- 28/06/2024#8146401RevocacionesNombramientos
OTICA VILANOVA SL. Revocaciones. ADM.SOLIDAR.: MARTI ARIÑO CARLOS;SERRANO DELGADO OTILIA. Nombramientos. ADM.UNICO: MARTI ARIÑO CARLOS. Datos registrales. S 8 , H B 294451, I/A 5 (18.06.24).
- 12/02/2014#2665637Nombramientos
OTICA VILANOVA SL. Nombramientos. APODERAD.SOL: MARTI SERRANO CRISTINA. Datos registrales. T 36578 , F 193, S 8, H B 294451, I/A 4 ( 4.02.14).
- 21/05/2012#1730831Ampliación de capital
OTICA VILANOVA SL. Ampliación de capital. Capital: 829.880,00 Euros. Resultante Suscrito: 3.039.880,00 Euros. Datos registrales. T 36578 , F 192, S 8, H B 294451, I/A 3 ( 9.05.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.