OTOHELIX BCN S.L
Hoja B518440
- Registered address :
- Share capital :
- 15 000,00 €
- Incorporation :
- 07/05/2018
- Director :
- Rua Conte David
Legal information
Legal information for OTOHELIX BCN S.L
Activity
OTOHELIX BCN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 7 May 2018. The Spanish commercial register has published 12 filings for this company, from 7 May 2018 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL: 3250 / FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS. OTRAS ACTIVIDADES: 4646 / COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.
Directors and representatives
Directors
Current
- Rua Conte DavidSince 12/04/2023Administrador Único
Former
- Gallego Torno MargaritaCeased on 12/04/2023Administrador Único
- Ferrer Botella OscarCeased on 06/07/2022Administrador Único
Authorised representatives
Former
- Ferrer Gines AlfredoCeased on 05/06/2020Apoderado Solidario
- Pardo Barris EduardoCeased on 05/06/2020Apoderado Mancomunado
- Nahra Saad Daniel JorgeCeased on 05/06/2020Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 20/04/2023· Registered 12/04/2023· I/A 9
- NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 9
- Cambio de domicilio socialPublished 16/03/2023· Registered 10/03/2023· I/A 8
- NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 7
- RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 6
- RevocacionesPublished 12/06/2020· Registered 05/06/2020· I/A 5
- RevocacionesPublished 12/06/2020· Registered 05/06/2020· I/A 4
- NombramientosPublished 26/11/2019· Registered 18/11/2019· I/A 3
- NombramientosPublished 21/05/2018· Registered 09/05/2018· I/A 2
- ConstituciónPublished 07/05/2018· Registered 26/04/2018· I/A 1
- NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 1
Capital · events
- 07/05/2018ConstituciónInitial capital: 15 000,00 €
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)
- 27/12/2023#7857550
OTOHELIX BCN S.L. Otros conceptos: JUZGADO MERCANTIL NUMERO 9 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 653/2023, AUTOS FIRMES DE FECHA 19/10/2023: DECLARACION DE CONCURSO VOLUNTARIO; Y 22/11/2023: CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL D… - 20/04/2023#7493017RevocacionesNombramientos
OTOHELIX BCN S.L. Revocaciones. ADM.UNICO: GALLEGO TORNO MARGARITA. Nombramientos. ADM.UNICO: RUA CONTE DAVID. Datos registrales. T 46390 , F 35, S 8, H B 518440, I/A 9 (12.04.23).
- 16/03/2023#7440078Cambio de domicilio social
OTOHELIX BCN S.L. Cambio de domicilio social. CL VILLARROEL Num.61 P.4 PTA.1 (BARCELONA). Página web de la sociedad. Supresión de la página web corporativa: www.othohelix.es. Datos registrales. T 46390 , F 34, S 8, H B 518440, I/A 8 (10.03.23).
- 25/11/2022#7262554Nombramientos
OTOHELIX BCN S.L. Nombramientos. ADM.UNICO: GALLEGO TORNO MARGARITA. Datos registrales. T 46390 , F 34, S 8, H B 518440, I/A 7 (17.11.22).
- 13/07/2022#7071154Revocaciones
OTOHELIX BCN S.L. Revocaciones. ADM.UNICO: FERRER BOTELLA OSCAR. Datos registrales. T 46390 , F 34, S 8, H B 518440, I/A 6 ( 6.07.22).
- 12/06/2020#5904759Revocaciones
OTOHELIX BCN S.L. Revocaciones. APODERAD.SOL: FERRER GINES ALFREDO. Datos registrales. T 46390 , F 34, S 8, H B 518440, I/A 5 ( 5.06.20).
- 12/06/2020#5904758Revocaciones
OTOHELIX BCN S.L. Revocaciones. APOD.MANCOMU: PARDO BARRIS EDUARDO;FERRER GINES ALFREDO;NAHRA SAAD DANIEL JORGE. Datos registrales. T 46390 , F 34, S 8, H B 518440, I/A 4 ( 5.06.20).
- 26/11/2019#5675884Nombramientos
OTOHELIX BCN S.L. Nombramientos. APODERAD.SOL: FERRER GINES ALFREDO. Datos registrales. T 46390 , F 33, S 8, H B 518440, I/A 3 (18.11.19).
- 21/05/2018#4885553Nombramientos
OTOHELIX BCN S.L. Nombramientos. APOD.MANCOMU: PARDO BARRIS EDUARDO;FERRER GINES ALFREDO;NAHRA SAAD DANIEL JORGE. Datos registrales. T 46390 , F 32, S 8, H B 518440, I/A 2 ( 9.05.18).
- 07/05/2018#4866571ConstituciónNombramientos
OTOHELIX BCN S.L. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: ACTIVIDAD PRINCIPAL: 3250 / FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS. OTRAS ACTIVIDADES: 4646 / COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.