OTT BUSINESS SL

Hoja CS46315· NIF B44734200

VigenteCastellón
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2023
Director :
Valiente Catalan Jose Carlos
Former name :
OTT BUSSINES SL

Legal information

Legal information for OTT BUSINESS SL

NIF
Hoja registral
IRUS1000082208336
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2023
Register referenceTomo 1893 · Folio 44 · Hoja CS46315
Former names
OTT SEGUROS PREMIUM SL2023-03-10 → 2023-07-17
OTT BUSSINES SL2023-07-20
StatusVigente

Activity

OTT BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 10 March 2023. The Spanish commercial register has published 8 filings for this company, from 10 March 2023 to 20 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Agencia de seguros. El Asesoramiento a empresas y particulares sobre cualquier ámbito, ya sea empresarial o personal, siempre y cuando dicho asesoramiento no suponga actividad profesional. La intermediación comercial de bienes o servicios y la compraventa de todo tipo de bienes muebles o inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
OTT BUSINESS SLValiente Catalan Jose CarlosValiente Catalan Jos…NEW STRATEGIC INVESTMENTS SLNEW STRATEGIC INVEST…CNA CAPITAL & ASSETS SLCNA CAPITAL & ASSETS…BIOROC SOCIEDAD LIMITADA EN LIQUIDACIONBIOROC SOCIEDAD LIMI…LOCKE BUSINESS SLLOCKE BUSINESS SLMIRACLE SEEDS INVESTMENTS SLMIRACLE SEEDS INVEST…VALMAR CASTELLON SOCIEDAD LIMITADAVALMAR CASTELLON SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTT BUSINESS SLValiente Catalan Jose CarlosValiente Catalan Jos…

Beneficial owner (UBO)

Valiente Catalan Jose Carlos100 %

Individual · ultimate beneficial owner · since 10/03/2023

Beneficial owner network map

2 nodes Person Company
OTT BUSINESS SLValiente Catalan Jose CarlosValiente Catalan Jos…

Registered actos

  1. Modificaciones estatutariasPublished 17/07/2023· Registered 10/07/2023· I/A 3
  2. Cambio de denominación socialPublished 17/07/2023· Registered 10/07/2023· I/A 3
  3. Cambio de domicilio socialPublished 17/07/2023· Registered 10/07/2023· I/A 3
  4. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
  5. ConstituciónPublished 10/03/2023· Registered 02/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 10/03/2023· Registered 02/03/2023· I/A 1
  7. NombramientosPublished 10/03/2023· Registered 02/03/2023· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OTT BUSSINES SL→OTT BUSINESS SL

  2. 20/07/2023Cambio de denominación social

    OTT SEGUROS PREMIUM SL→OTT BUSSINES SL

  3. 17/07/2023Cambio de domicilio social

    C/ ARTANA 6 (CASTELLON DE LA PLANA)

  4. 17/07/2023Modificaciones estatutarias
  5. 10/03/2023Declaración de unipersonalidad

    VALIENTE CATALAN JOSE CARLOS

Capital · events

  1. 10/03/2023Constitución
    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. 20/07/2023#7636773

    Company name: OTT BUSSINES SL

    OTT BUSSINES SL. Fe de erratas: LA DENOMINACION CORRECTA es OTT BUSINESS SL y no la de OTT BUSSINES SL comose hizo constar por error en la publicación de la inscripción. Datos registrales. T 1893, L 1453, F 44, S 8, H CS 46315, I/A 3 (10.07.23).
  2. 17/07/2023#7630763

    Company name: OTT SEGUROS PREMIUM SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    OTT SEGUROS PREMIUM SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos Sociales por cambio de denominación social. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por …
  3. 30/03/2023#7463375

    Company name: OTT SEGUROS PREMIUM SL

    Nombramientos
    OTT SEGUROS PREMIUM SL. Nombramientos. Apoderado: BARRERA FRANCH MARIA JOSE. Datos registrales. T 1893, L 1453, F 43, S 8, H CS 46315, I/A 2 (23.03.23).
  4. 10/03/2023#7431062

    Company name: OTT SEGUROS PREMIUM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OTT SEGUROS PREMIUM SL. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Agencia de seguros. El Asesoramiento a empresas y particulares sobre cualquier ámbito, ya sea empresarial o personal, siempre y cuando dicho asesoramiento no supo…

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/ ARTANA 6 (CASTELLON DE LA PLANA), Castellón
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector