OTIME INFORMATICA SOCIEDAD LIMITADA

Hoja SG3171· NIF B40180291

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Javier Blazquez Minguez

Legal information

Legal information for OTIME INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220849761
Legal formSociedad Limitada (SL)
Register referenceTomo 142 · Folio 162 · Hoja SG3171
StatusVigente

Activity

OTIME INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 12 November 2013 to 27 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OTIME INFORMATICA SOC…Blazquez Minguez JavierBlazquez Minguez Jav…POOL INFORMATICO EMPRESARIAL SLPOOL INFORMATICO EMP…IUNIS DIGITAL GROUP SLIUNIS DIGITAL GROUP …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTIME INFORMATICA SOC…POOL INFORMATICO EMPRESARIAL SLPOOL INFORMATICO EMP…

Beneficial owner (UBO)

POOL INFORMATICO EMPRESARIAL SL100 %Vigente

Legal entity · since 27/11/2024

Beneficial owner network map

2 nodes Person Company
OTIME INFORMATICA SOC…POOL INFORMATICO EMPRESARIAL SLPOOL INFORMATICO EMP…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2024· Registered 20/11/2024· I/A 5
  2. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 5
  3. Declaración de unipersonalidadPublished 27/11/2024· Registered 20/11/2024· I/A 4
  4. Ceses/DimisionesPublished 08/04/2024· Registered 02/04/2024· I/A 3
  5. NombramientosPublished 08/04/2024· Registered 02/04/2024· I/A 3
  6. Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 2

Changes

  1. 27/11/2024Declaración de unipersonalidad

    POOL INFORMATICO EMPRESARIAL SL

Timeline (BORME)

  1. 27/11/2024#8366382
    Ceses/DimisionesNombramientos
    OTIME INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JESUS OTERO GARCIA;ALBERTO HUERTAS ARAGONESES;TEOTIMO PABLO LOPEZ;JAVIER BLAZQUEZ MINGUEZ. Nombramientos. Adm. Unico: JAVIER BLAZQUEZ MINGUEZ. Otros conceptos: Cambio del Organo de …
  2. 27/11/2024#8366381
    Declaración de unipersonalidad
    OTIME INFORMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POOL INFORMATICO EMPRESARIAL SL. Datos registrales. S 8 , H SG 3171, I/A 4 (20.11.24).
  3. 08/04/2024#8022704
    Ceses/DimisionesNombramientos
    OTIME INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HUERTAS ARAGONESES ALBERTO;TEOTIMO PABLO LOPEZ;OTERO GARCIA JESUS. Nombramientos. Adm. Mancom.: JESUS OTERO GARCIA;ALBERTO HUERTAS ARAGONESES;TEOTIMO PABLO LOPEZ;JAVIER BLAZQUEZ MING…
  4. 12/11/2013#2533488
    Ceses/Dimisiones
    OTIME INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OTERO GARCIA JOSE MARIA. Datos registrales. T 142 , F 162, S 8, H SG 3171, I/A 2 ( 5.11.13).

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 addressCalle Curtidores, nº 5, bajo F., SEGOVIA
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector