OTTOCABS SL

Hoja M646895· NIF B87820536

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2017
Directors :
Sacedo Del Olmo Oscar, Martin Ibeas David, Lopez Sanchez Andres

Legal information

Legal information for OTTOCABS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2017
LocalityMadrid
Register referenceTomo 36002 · Folio 129 · Hoja M646895
StatusVigente

Activity

OTTOCABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2017. The Spanish commercial register has published 9 filings for this company, from 6 June 2017 to 13 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El desarrollo de toda clase de actividades relacionadas con el transporte terrestre, aéreo y marítimo de toda clase de mercancías, carga de cualquier calidad y clase y de pasajeros, por cuenta propia o ajena y con medios propios o ajenos...Domicilio: C/ FERNANDEZ SHAW 2 1 - 5ºA (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
OTTOCABS SLSacedo Del Olmo OscarSacedo Del Olmo OscarOTTOFLEETS SLOTTOFLEETS SLOTTOTHINGS SLOTTOTHINGS SLCAMDEN GLOBAL SERVICES SLCAMDEN GLOBAL SERVIC…

Registered actos

  1. Cambio de domicilio socialPublished 13/04/2018· Registered 05/04/2018· I/A 5
  2. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 4
  3. Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 3
  4. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 3
  5. Ceses/DimisionesPublished 09/10/2017· Registered 29/09/2017· I/A 2
  6. NombramientosPublished 09/10/2017· Registered 29/09/2017· I/A 2
  7. Cambio de domicilio socialPublished 09/10/2017· Registered 29/09/2017· I/A 2
  8. ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
  9. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 13/04/2018Cambio de domicilio social

    C/ ANTONIO CABEZON 83, - 4ª PLANTA (MADRID)

  2. 09/10/2017Cambio de domicilio social

    C/ AMADO NERVO 4 - LOCAL (MADRID)

Capital · events

  1. 06/06/2017Constitución
    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. 13/04/2018#4837976
    Cambio de domicilio social
    OTTOCABS SL. Cambio de domicilio social. C/ ANTONIO CABEZON 83, - 4ª PLANTA (MADRID). Datos registrales. T 36002 , F 129, S 8, H M 646895, I/A 5 ( 5.04.18).
  2. 06/03/2018#4779763
    Nombramientos
    OTTOCABS SL. Nombramientos. Apo.Sol.: CABEZAS HERRERO ROBERTO. Datos registrales. T 36002 , F 128, S 8, H M 646895, I/A 4 (26.02.18).
  3. 27/02/2018#4767647
    Ceses/DimisionesNombramientos
    OTTOCABS SL. Ceses/Dimisiones. Adm. Solid.: MUSEYRI META JONATHAN IVAN;CABEZAS HERRERO ROBERTO. Nombramientos. Adm. Solid.: SACEDO DEL OLMO OSCAR. Datos registrales. T 36002 , F 128, S 8, H M 646895, I/A 3 (20.02.18).
  4. 09/10/2017#4569506
    Ceses/DimisionesNombramientosCambio de domicilio social
    OTTOCABS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN IBEAS DAVID;MUSEYRI META JONATHAN IVAN;SACEDO DEL OLMO OSCAR;MARTIN IBEAS LIDIA;CABEZAS HERRERO ROBERTO;LOPEZ SANCHEZ ANDRES;MENENDEZ FEITO ALVARO;MENENDEZ ROCA JUAN MANUEL;MARCOS DIAZ ALVARO;LOPEZ …
  5. 06/06/2017#4406312
    ConstituciónNombramientos
    OTTOCABS SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: El desarrollo de toda clase de actividades relacionadas con el transporte terrestre, aéreo y marítimo de toda clase de mercancías, carga de cualquier calidad y clase y de pas…

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 2017

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/ ANTONIO CABEZON 83, - 4ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province