OTTOKAR EDER SOCIEDAD LIMITADA

Hoja BI50237· NIF B95490884

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
147 688,00 €
Director :
Acha Satrustegui Maria

Legal information

Legal information for OTTOKAR EDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068124559
Legal formSociedad Limitada (SL)
Share capital147 688,00 €
Registro MercantilBIZKAIA
Register referenceTomo 5106 · Folio 113 · Hoja BI50237
StatusVigente

Activity

OTTOKAR EDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 11 March 2010 to 5 December 2019, across 3 distinct types of filing. Its registered share capital is 147 688,00 €.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OTTOKAR EDER SOCIEDAD…Acha Satrustegui MariaAcha Satrustegui Mar…PALACIO DE MORONATI SOCIEDAD LIMITADAPALACIO DE MORONATI …PALACIO DEL NEGRALEJO SOCIEDAD LIMITADAPALACIO DEL NEGRALEJ…NEGRALEJOGOLF SOCIEDAD LIMITADANEGRALEJOGOLF SOCIED…NEGRALEJOGOLF SLNEGRALEJOGOLF SLPALACIO DEL NEGRALEJO SOCIEDAD LIMITADAPALACIO DEL NEGRALEJ…ABRA EMPRESARIAL SOCIEDAD LIMITADAABRA EMPRESARIAL SOC…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2019· Registered 27/11/2019· I/A 6
  2. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 6
  3. Ampliación de capitalPublished 05/12/2013· Registered 25/11/2013· I/A 5
  4. Ampliación de capitalPublished 15/03/2012· Registered 02/03/2012· I/A 4
  5. Ampliación de capitalPublished 11/03/2010· Registered 24/02/2010· I/A 3

Capital · events

  1. 05/12/2013Ampliación de capital
    Resulting capital: 147 688,00 € (+20 576,00 €)
  2. 15/03/2012Ampliación de capital
    Resulting capital: 127 112,00 € (+28 084,00 €)
  3. 11/03/2010Ampliación de capital
    Resulting capital: 99 028,00 € (+45 028,00 €)

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. 05/12/2019#5694133
    Ceses/DimisionesNombramientos
    OTTOKAR EDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAMENDI LECANDA ANTONIO. Nombramientos. Adm. Unico: ACHA SATRUSTEGUI MARIA. Datos registrales. T 5106 , F 113, S 8, H BI 50237, I/A 6 (27.11.19).
  2. 05/12/2013#2573240
    Ampliación de capital
    OTTOKAR EDER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.576,00 Euros. Resultante Suscrito: 147.688,00 Euros. Datos registrales. T 5106 , F 112, S 8, H BI 50237, I/A 5 (25.11.13).
  3. 15/03/2012#1643427
    Ampliación de capital
    OTTOKAR EDER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.084,00 Euros. Resultante Suscrito: 127.112,00 Euros. Datos registrales. T 5106 , F 112, S 8, H BI 50237, I/A 4 ( 2.03.12).
  4. 11/03/2010#630612
    Ampliación de capital
    OTTOKAR EDER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.028,00 Euros. Resultante Suscrito: 99.028,00 Euros. Datos registrales. T 4861 , F 212, S 8, H BI 50237, I/A 3 (24.02.10).

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 addressC/ BAJADA DE EREAGA 5 2º, BIZKAIA, GETXO
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector