OTIVAR INVERSIONES SL

Hoja MA175044· NIF B13889225

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2023
Director :
Perez Geronimo Francisco

Legal information

Legal information for OTIVAR INVERSIONES SL

NIF
Hoja registral
IRUS1000049271779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2023
LocalityFuengirola
Register referenceTomo 6354 · Folio 40 · Hoja MA175044
StatusVigente

Activity

OTIVAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 June 2023. The Spanish commercial register has published 4 filings for this company, from 20 June 2023 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Promoción Inmobiliaria de Edificaciones. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria. C.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Geronimo Francisco100 %

Individual · ultimate beneficial owner · since 20/06/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
  2. ConstituciónPublished 20/06/2023· Registered 12/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 20/06/2023· Registered 12/06/2023· I/A 1
  4. NombramientosPublished 20/06/2023· Registered 12/06/2023· I/A 1

Changes

  1. 20/06/2023Declaración de unipersonalidad

    PEREZ GERONIMO FRANCISCO

Capital · events

  1. 20/06/2023Constitución
    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. 01/02/2024#7909884
    Nombramientos
    OTIVAR INVERSIONES SL. Nombramientos. Apo.Sol.: LEAHY AINE;PEREZ LEAHY FRANCISCO. Datos registrales. T 6354, L 5262, F 40, S 8, H MA175044, I/A 2 (25.01.24).
  2. 20/06/2023#7588099
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTIVAR INVERSIONES SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia. Código CNAE 6810. Otras actividades: Promoción Inmobiliaria de Edificaciones. Alquiler d…

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 2023

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/ ESPAÑA 19 (FUENGIROLA), Fuengirola, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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