OTR AND BEYOND SL
Hoja MA119147· NIF B93270312
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/08/2013
- Director :
- Lacombe Michel
Legal information
Legal information for OTR AND BEYOND SL
Activity
OTR AND BEYOND SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 August 2013. The Spanish commercial register has published 6 filings for this company, from 7 August 2013 to 9 May 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos, tanto urbanos como rústicos, y toda clase de inmuebles. c) La promoción, construcción, explotación en forma de venta o arriendo de v.
Directors and representatives
Directors
Current
- Lacombe MichelSince 29/04/2014Administrador Único
Former
- Conejo Rueda Marcos AntonioCeased on 29/04/2014Administrador Único
Directors network map
Cap table · shareholdings
- DRAWER SOCIETIES SL100 %
Legal entity · since 07/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DRAWER SOCIETIES SL100 %
Legal entity · since 07/08/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 07/08/2013· Registered 26/07/2013· I/A 1
- Declaración de unipersonalidadPublished 07/08/2013· Registered 26/07/2013· I/A 1
- NombramientosPublished 07/08/2013· Registered 26/07/2013· I/A 1
Changes
- 07/08/2013Declaración de unipersonalidad
DRAWER SOCIETIES SL
Capital · events
- 07/08/2013ConstituciónInitial capital: 3 100,00 €
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)
- 09/05/2014#2796799Ceses/DimisionesNombramientosCambio de identidad del socio único
OTR AND BEYOND SL. Sociedad unipersonal. Cambio de identidad del socio único: LACOMBE MICHEL. Ceses/Dimisiones. Adm. Unico: CONEJO RUEDA MARCOS ANTONIO. Nombramientos. Adm. Unico: LACOMBE MICHEL. Datos registrales. T 5164, L 4071, F 130, S 8, H MA119… - 07/08/2013#2405578ConstituciónDeclaración de unipersonalidadNombramientos
OTR AND BEYOND SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: a) El asesoramiento y desarrollo integral de compañías mercantiles, sea cual fuere su naturaleza. b) La intermediación en la compra, venta o arrendamiento de terrenos,…
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 2013
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 — Promoción inmobiliaria — are listed together.