OTON HOLDING 1340 SL

Hoja CA63575· NIF B56694664

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 700 000,00 €
Incorporation :
21/12/2023
Director :
Oton Sanchez Manuel

Legal information

Legal information for OTON HOLDING 1340 SL

NIF
Hoja registral
IRUS1000200996257
Legal formSociedad Limitada (SL)
Share capital2 700 000,00 €
Incorporation date21/12/2023
LocalityEl Puerto de Santa María
Register referenceTomo 2515 · Folio 139 · Hoja CA63575
StatusVigente

Activity

OTON HOLDING 1340 SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 21 December 2023. The Spanish commercial register has published 5 filings for this company, from 21 December 2023 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 2 700 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- Tiene por objeto la adquisición, suscripción, tenencia, disfrute yenajenación de acciones y participaciones sociales, como sociedad"holding" del capital de las entidadeS participadas residentes en territorioespañol, así como la dirección, gestión, control y administración de sucartera, inc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
OTON HOLDING 1340 SLOton Sanchez ManuelOton Sanchez ManuelINTERJUTE IBERICA SLINTERJUTE IBERICA SLOTON GONZALEZ REAL ESTATE SLOTON GONZALEZ REAL E…SACOS OTON SASACOS OTON SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTON HOLDING 1340 SLOton Sanchez ManuelOton Sanchez Manuel

Beneficial owner (UBO)

Oton Sanchez Manuel100 %

Individual · ultimate beneficial owner · since 21/12/2023

Beneficial owner network map

2 nodes Person Company
OTON HOLDING 1340 SLOton Sanchez ManuelOton Sanchez Manuel

Registered actos

  1. Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 3
  2. NombramientosPublished 02/02/2024· Registered 03/01/2024· I/A 2
  3. ConstituciónPublished 21/12/2023· Registered 13/12/2023· I/A 1
  4. Declaración de unipersonalidadPublished 21/12/2023· Registered 13/12/2023· I/A 1
  5. NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 1

Changes

  1. 21/02/2024Modificaciones estatutarias
  2. 21/12/2023Declaración de unipersonalidad

    OTON SANCHEZ MANUEL

Capital · events

  1. 21/12/2023Constitución
    Initial capital: 2 700 000,00 €

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. 21/02/2024#7944801
    Modificaciones estatutarias
    OTON HOLDING 1340 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2515 , F 139, S 8, H CA 63575, I/A 3 (14.02.24).
  2. 02/02/2024#7911636
    Nombramientos
    OTON HOLDING 1340 SL. Nombramientos. Apoderado: GONZALEZ MASEGOSA JOSEFA. Datos registrales. T 2515 , F 138, S 8, H CA 63575, I/A 2 ( 3.01.24).
  3. 21/12/2023#7850716
    ConstituciónDeclaración de unipersonalidadNombramientos
    OTON HOLDING 1340 SL. Constitución. Comienzo de operaciones: 21.11.23. Objeto social: - Tiene por objeto la adquisición, suscripción, tenencia, disfrute yenajenación de acciones y participaciones sociales, como sociedad"holding" del capital de las en…

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 addressAVDA NICOLAS COPERNICO, 161-POLIGONO INDUSTRIAL SA (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 6421 — are listed together.

Prospect this sectorAll companies in this sector