• Company «On Off Tecnologias SL»

  • Last update: Feb. 27, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado

Company information
NIF B64986698
Status Active
Province Barcelona
Address Cl Lluna Num.28 (Cerdanyola Del Valles).
Corporate purpose A) el asesoramiento a empresas, mediante el analisis, el diagnostico, la supervision general de su funcionamiento y, en especial, la prestacion de servicios de asesoramiento economico, financiero corporativo y juridico. b)...
Share capital 605,006.0 euros
Officers
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Position Natural or legal entity From Until
APODERAD.SOL Saiz Saiz Mercedes 31/03/2016 Current
ADM.UNICO Martinez Garcia David 03/03/2009 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
ADM.UNICO Gorgues Rosset Rosa Maria Unknown 03/03/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by On Off Tecnologias SL.

27

Feb 2020

Revocaciones

On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
SECRETARIO Targus Invest SL
V-SEC NO CON Sanchez Fernandez Raul
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
CONSEJERO Dimtrax Empresarial SL
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Joan
CONSEJERO Bargallo Gil Juan

Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones

On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
CONSEJERO Targus Invest SL
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
CONSEJERO Dimtrax Empresarial SL
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONSEJERO Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

04

Apr 2017

Nombramientos

On 04/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
SECRETARIO Targus Invest SL
V-SEC NO CON Sanchez Fernandez Raul
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
CONSEJERO Dimtrax Empresarial SL
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Joan
CONSEJERO Bargallo Gil Juan

Announcement 162808 of 2017
Registry data: T 45436 , F 9, S 8, H B 487658, I/A 3

22

Dec 2016

Nombramientos

On 22/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONSEJERO Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 2716 of 2017
Registry data: T 45343 , F 30, S 8, H B 484830, I/A 2

27

Dec 2016

Nombramientos

On 27/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
CONSEJERO Targus Invest SL
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Dimtrax Empresarial SL
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 2710 of 2017
Registry data: T 45375 , F 86, S 8, H B 485708, I/A 3

31

Mar 2016

Nombramientos

On 31/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Saiz Saiz Mercedes

Announcement 156667 of 2016
Registry data: T 40875 , F 4, S 8, H B 371198, I/A 6

18

Dec 2015

Modificaciones estatutarias

On date 18/12/2015, the company made the following statutory modifications:

ARTICULO 2: OBJETO DE LA SOCIEDAD. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.

Announcement 526871 of 2015
Registry data: T 40875 , F 4, S 8, H B 371198, I/A 5

29

May 2012

Ampliación de capital

On date 29/05/2012, by means of the corresponding deed, the increase of €602,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 20026.61 % increase in capital, leaving a resulting share capital of €605,006.0.

Announcement 244239 of 2012
Registry data: T 40875 , F 3, S 8, H B 371198, I/A 4

09

Dec 2011

Cambio de domicilio social

On date 09/12/2011, the company changes its registered office to CL LLUNA Num.28 (CERDANYOLA DEL VALLES).

Announcement 506764 of 2011
Registry data: T 40875 , F 3, S 8, H B 371198, I/A 3

03

Mar 2009

Cambio de objeto social

On date 03/03/2009, the company changes its activity to:

A) EL ASESORAMIENTO A EMPRESAS, MEDIANTE EL ANALISIS, EL DIAGNOSTICO, LA SUPERVISION GENERAL DE SU FUNCIONAMIENTO Y, EN ESPECIAL, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO, FINANCIERO CORPORATIVO Y JURIDICO. B)...

Announcement 128591 of 2009
Registry data: T 40875 , F 2, S 8, H B 371198, I/A 2

03

Mar 2009

Cambio de domicilio social

On date 03/03/2009, the company changes its registered office to CL LLUNA Num.55 (CERDANYOLA DEL VALLES).

Announcement 128591 of 2009
Registry data: T 40875 , F 2, S 8, H B 371198, I/A 2

03

Mar 2009

Nombramientos

On 03/03/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Martinez Garcia David

Announcement 128591 of 2009
Registry data: T 40875 , F 2, S 8, H B 371198, I/A 2

03

Mar 2009

Revocaciones

On 03/03/2009 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gorgues Rosset Rosa Maria

Announcement 128591 of 2009
Registry data: T 40875 , F 2, S 8, H B 371198, I/A 2

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