OTLEY SOCIEDAD LIMITADA
Hoja V76313· NIF B97055826
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 807 540,00 €
Legal information
Legal information for OTLEY SOCIEDAD LIMITADA
Activity
OTLEY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 21 October 2016, across 7 distinct types of filing. Its registered share capital is 4 807 540,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Former
- De Jorge Albalat Margarita IsabelCeased on 14/10/2016Administrador Único
- De Jorge Montaner JoseCeased on 20/05/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAS ALCUBLAS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2016· Registered 14/10/2016· I/A 6
- DisoluciónPublished 21/10/2016· Registered 14/10/2016· I/A 6
- ExtinciónPublished 21/10/2016· Registered 14/10/2016· I/A 6
- Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 5
- NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 5
- Modificaciones estatutariasPublished 27/05/2015· Registered 20/05/2015· I/A 5
- Reducción de capitalPublished 02/08/2012· Registered 24/07/2012· I/A 4
Changes
- 21/10/2016Declaración de unipersonalidad
LAS ALCUBLAS SOCIEDAD LIMITADA
- 21/10/2016Disolución
- 21/10/2016Extinción
- 27/05/2015Modificaciones estatutarias
Capital · events
- 02/08/2012Reducción de capitalResulting capital: 4 807 540,00 €
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)
- 21/10/2016#4073725Declaración de unipersonalidadDisoluciónExtinción
OTLEY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAS ALCUBLAS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 6838, L 4142, F 118, S 8, H V 76313, I/A 6 (14.10.16).
- 27/05/2015#3341982Ceses/DimisionesNombramientosModificaciones estatutarias
OTLEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE JORGE MONTANER JOSE;DE JORGE ALBALAT MARGARITA ISABEL. Nombramientos. Adm. Unico: DE JORGE ALBALAT MARGARITA ISABEL. Modificaciones estatutarias. Modificado el art. 12º de los Estatutos, en c… - 02/08/2012#1844005Reducción de capital
OTLEY SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 4.807.540,00 Euros. Datos registrales. T 6838, L 4142, F 117, S 8, H V 76313, I/A 4 (24.07.12).
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 — Cultivo de cítricos — are listed together.