OTTO DEVELOPMENT GROUP SL
Hoja M425674· NIF B84929801
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Rodriguez Jose Luis
Legal information
Legal information for OTTO DEVELOPMENT GROUP SL
Activity
OTTO DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 3 filings for this company, from 22 February 2024 to 1 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Gutierrez Rodriguez Jose LuisAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Rodriguez Jose Luis100 %
Individual · ultimate beneficial owner · since 22/02/2024
Beneficial owner network map
Registered actos
Changes
- 01/07/2024Ampliación del objeto social
a) Cálculo , diseño y dirección de todo tipo de proyectos de ingeniería y arquitectura que intervengan en una edificación o de tipo a) Importación/exportación. compra, explotación, distribución. alquiler, comercialización de todo tipo de maquinaria, equipos, sistemas y enseres. c) Montaje o instalac.
- 01/07/2024Modificaciones estatutarias
- 22/02/2024Declaración de unipersonalidad
GUTIERREZ RODRIGUEZ JOSE LUIS
Timeline (BORME)
- 01/07/2024#8149316Modificaciones estatutariasAmpliacion del objeto social
OTTO DEVELOPMENT GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Ampliacion del objeto social. a) Cálculo , diseño y dirección de todo tipo de proyectos de ingeniería y arquitectura que intervengan en una edif… - 22/02/2024#7947894Declaración de unipersonalidad
OTTO DEVELOPMENT GROUP SL. Declaración de unipersonalidad. Socio único: GUTIERREZ RODRIGUEZ JOSE LUIS. Datos registrales. T 23719 , F 36, S 8, H M 425674, I/A 2 (15.02.24).
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.