OVETUS-2002 SL
Hoja AS30300· NIF B74099797
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000 000,00 €
- Director :
- Diaz Castaño Julio
Legal information
Legal information for OVETUS-2002 SL
Activity
OVETUS-2002 SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Diaz Castaño JulioSince 10/04/2015Administrador Único
Former
- Diaz Martinez JoannaCeased on 10/04/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/04/2015· Registered 10/04/2015· I/A 3
- Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 3
- Ceses/DimisionesPublished 20/04/2015· Registered 10/04/2015· I/A 2
- NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 2
- Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 2
- Cambio de domicilio socialPublished 20/04/2015· Registered 10/04/2015· I/A 2
Changes
- 20/04/2015Cambio de domicilio social
C/ GENERAL ELORZA 16 BAJO (OVIEDO)
- 20/04/2015Modificaciones estatutarias
- 20/04/2015Modificaciones estatutarias
Capital · events
- 20/04/2015Ampliación de capitalResulting capital: 2 000 000,00 € (+1 975 850,00 €)
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)
- 20/04/2015#3288196Ampliación de capitalModificaciones estatutarias
OVETUS-2002 SL. Ampliación de capital. Capital: 1.975.850,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3214 , F 10, S 8, H AS 30300, I/A 3 (10.04.15).
- 20/04/2015#3288195Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
OVETUS-2002 SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ JOANNA. Nombramientos. Adm. Unico: DIAZ CASTAÑO JULIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GENERAL ELORZA 16 BAJO (OVIEDO).… - 29/06/2009#282561
OVETUS-2002 SL. Crédito incobrable. Datos registrales. T 3214 , F 9, S 8, H AS 30300, I/A A ( 5.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.