DESARROLLOS OSA MAYOR SL

Hoja M437744· NIF B85123305

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Bedmar Ruiz De Arana Juan Carlos

Legal information

Legal information for DESARROLLOS OSA MAYOR SL

NIF
Hoja registral
IRUS1000280093459
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityTorrelodones
Register referenceTomo 24341 · Folio 173 · Hoja M437744
StatusVigente

Activity

DESARROLLOS OSA MAYOR SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 November 2011 to 26 December 2013, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
DESARROLLOS OSA MAYOR…Bedmar Ruiz De Arana Juan CarlosBedmar Ruiz De Arana…SOCIETY TALENT SLSOCIETY TALENT SLATECLIMA SLATECLIMA SLINCYS DE CLIMATIZACION SAINCYS DE CLIMATIZACI…INSTAGREY SLINSTAGREY SLSELEKRED SLSELEKRED SLRECUPERACIONES DUERO SLRECUPERACIONES DUERO…INMUEBLES DUCA SLINMUEBLES DUCA SLINVESTIGACION Y DESARROLLOS PARA EL MEDIO AMBIENTE SLINVESTIGACION Y DESA…

Registered actos

  1. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 6
  2. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 6
  3. Ceses/DimisionesPublished 26/12/2013· Registered 18/12/2013· I/A 5
  4. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 4
  5. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 3
  6. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 2

Changes

  1. 26/12/2013Modificaciones estatutarias
  2. 24/10/2013Cambio de domicilio social

    C/ CAMINO DE VALLADOLID 33 - LOCAL 19 (TORRELODONES)

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 6 000,00 € (+2 000,00 €)

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. 26/12/2013#2602708
    NombramientosModificaciones estatutarias
    DESARROLLOS OSA MAYOR SL. Nombramientos. Adm. Unico: BEDMAR RUIZ DE ARANA JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 24341 , F 173, S 8, H M 43…
  2. 26/12/2013#2602707
    Ceses/Dimisiones
    DESARROLLOS OSA MAYOR SL. Ceses/Dimisiones. Representan: PEREGRIN CABALLERO ROBERTO;RIVERA GARCIA FRANCISCO JAVIER. Adm. Solid.: INVERSIONES RIBONA SL;INVERSIONES NALUKA SL. Datos registrales. T 24341 , F 172, S 8, H M 437744, I/A 5 (18.12.13).
  3. 17/12/2013#2589182
    Ceses/Dimisiones
    DESARROLLOS OSA MAYOR SL. Ceses/Dimisiones. Adm. Solid.: ANVIAN INVERSIONES SL. Representan: PEREGRIN CABALLERO ANTONIO. Datos registrales. T 24341 , F 172, S 8, H M 437744, I/A 4 ( 9.12.13).
  4. 24/10/2013#2507268
    Cambio de domicilio social
    DESARROLLOS OSA MAYOR SL. Cambio de domicilio social. C/ CAMINO DE VALLADOLID 33 - LOCAL 19 (TORRELODONES). Datos registrales. T 24341 , F 172, S 8, H M 437744, I/A 3 (16.10.13).
  5. 28/11/2011#1478511
    Ampliación de capital
    DESARROLLOS OSA MAYOR SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 24341 , F 171, S 8, H M 437744, I/A 2 (16.11.11).

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/ CAMINO DE VALLADOLID 33 - LOCAL 19 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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