OSTERGARD INVESTMENTS DENMARK SL

Hoja M717764· NIF B88625850

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2020
Director :
Del Pago Aguas Antonio

Legal information

Legal information for OSTERGARD INVESTMENTS DENMARK SL

NIF
Hoja registral
IRUS1000305640869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2020
LocalityMadrid
Register referenceTomo 40410 · Folio 142 · Hoja M717764
StatusVigente

Activity

OSTERGARD INVESTMENTS DENMARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).- La adquisición por cualquier titulo, tenencia, disfrute, gestión, administración y enajenación de títulos-valores, valores mobiliarios, y participaciones representativas del capital de cualquier clase de Sociedades, todo ello por cuenta propia y con exclusión de las actividades propias de las.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OSTERGARD INVESTMENTS…Del Pago Aguas AntonioDel Pago Aguas Anton…SAND NEUTRAL FIBER SLSAND NEUTRAL FIBER SLALL FIBER CABLES SLALL FIBER CABLES SLSIGMA NETWORK SOCIEDAD LIMITADASIGMA NETWORK SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSTERGARD INVESTMENTS…Del Pago Aguas AntonioDel Pago Aguas Anton…

Beneficial owner (UBO)

Del Pago Aguas Antonio100 %

Individual · ultimate beneficial owner · since 15/06/2020

Beneficial owner network map

2 nodes Person Company
OSTERGARD INVESTMENTS…Del Pago Aguas AntonioDel Pago Aguas Anton…

Registered actos

  1. ConstituciónPublished 15/06/2020· Registered 08/06/2020· I/A 1
  2. Declaración de unipersonalidadPublished 15/06/2020· Registered 08/06/2020· I/A 1
  3. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 1

Changes

  1. 15/06/2020Declaración de unipersonalidad

    DEL PAGO AGUAS ANTONIO

Capital · events

  1. 15/06/2020Constitución
    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. 15/06/2020#5906696
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSTERGARD INVESTMENTS DENMARK SL. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: a).- La adquisición por cualquier titulo, tenencia, disfrute, gestión, administración y enajenación de títulos-valores, valores mobiliarios, y participac

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 2020

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/ EDGAR NEVILLE 6 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.