OTTO DIESEL SL

Hoja B38060· NIF B08488645

VigenteBarcelona
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Masip Navarro Nuria

Legal information

Legal information for OTTO DIESEL SL

NIF
Hoja registral
IRUS1000317468579
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Registro MercantilBARCELONA
Register referenceTomo 34396 · Folio 116 · Hoja B38060
StatusVigente

Activity

OTTO DIESEL SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 23 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
OTTO DIESEL SLMasip Navarro NuriaMasip Navarro NuriaTURISMES EL BAIX SLTURISMES EL BAIX SL

Registered actos

  1. RevocacionesPublished 23/06/2021· Registered 15/06/2021· I/A 33
  2. NombramientosPublished 31/08/2020· Registered 21/08/2020· I/A 32
  3. RevocacionesPublished 15/11/2019· Registered 06/11/2019· I/A 31
  4. NombramientosPublished 15/11/2019· Registered 06/11/2019· I/A 31
  5. DisoluciónPublished 15/11/2019· Registered 06/11/2019· I/A 31
  6. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 30
  7. RevocacionesPublished 11/08/2017· Registered 03/08/2017· I/A 29
  8. NombramientosPublished 11/08/2017· Registered 03/08/2017· I/A 29
  9. Fusión por absorciónPublished 04/05/2017· Registered 25/04/2017· I/A 28
  10. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 27
  11. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 26

Changes

  1. 15/11/2019Disolución
  2. 07/08/2019Cambio de domicilio social

    CL PINTOR CARBONELL NUM.17-19 ENTRESUELO (MOLINS DE REI)

  3. 04/05/2017Fusión por absorción

Timeline (BORME)

  1. 23/06/2021#6491456
    Revocaciones
    OTTO DIESEL SL. Revocaciones. AUDIT.CUENT.: OLIVERAS PRAT MARIA DEL CARME. AUDITOR SUP.: DURAN RICART RICARD. Datos registrales. T 34396 , F 116, S 8, H B 38060, I/A 33 (15.06.21).
  2. 31/08/2020#6014770
    Nombramientos
    OTTO DIESEL SL. Nombramientos. AUDIT.CUENT.: OLIVERAS PRAT MARIA DEL CARME. AUDITOR SUP.: DURAN RICART RICARD. Datos registrales. T 34396 , F 116, S 8, H B 38060, I/A 32 (21.08.20).
  3. 15/11/2019#5661814
    RevocacionesNombramientosDisolución
    OTTO DIESEL SL. Revocaciones. ADM.UNICO: MASIP NAVARRO NURIA. Nombramientos. LIQUIDADOR: MASIP NAVARRO NURIA. Disolución. Voluntaria. Datos registrales. T 34396 , F 116, S 8, H B 38060, I/A 31 ( 6.11.19).
  4. 07/08/2019#5534603
    Cambio de domicilio social
    OTTO DIESEL SL. Cambio de domicilio social. CL PINTOR CARBONELL NUM.17-19 ENTRESUELO (MOLINS DE REI). Datos registrales. T 34396 , F 116, S 8, H B 38060, I/A 30 (31.07.19).
  5. 11/08/2017#4504543
    RevocacionesNombramientos
    OTTO DIESEL SL. Revocaciones. ADMINISTR.: MASIP LLOBET ANTONIO. Nombramientos. ADM.UNICO: MASIP NAVARRO NURIA. Datos registrales. T 34396 , F 115, S 8, H B 38060, I/A 29 ( 3.08.17).
  6. 04/05/2017#4357809
    Fusión por absorción
    OTTO DIESEL SL. Fusión por absorción. Sociedades absorbidas: AUTOTALLERS OLIVERAS SL. Datos registrales. T 28575 , F 79, S 8, H B 38060, I/A 28 (25.04.17).
  7. 05/11/2014#3045307
    Nombramientos
    OTTO DIESEL SL. Nombramientos. AUDIT.CUENT.: DURAN RICART RICARD. AUDITOR SUP.: OLIVERAS PRAT MARIA DEL CARME. Datos registrales. T 28575 , F 79, S 8, H B 38060, I/A 27 (28.10.14).
  8. 13/04/2009#164449
    Nombramientos
    OTTO DIESEL SL. Nombramientos. AUDIT.CUENT.: DURAN RICART RICARD. AUDITOR SUP.: OLIVERAS PRAT MARIA DEL CARME. Datos registrales. T 28575 , F 79, S 8, H B 38060, I/A 26 (30.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PINTOR CARBONELL NUM.17-19 ENTRESUELO (MOLINS DE REI), Molins de Rei, Barcelona
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector