DRAGADOS OSMAR SL
Hoja PO45412· NIF B36576312
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cernadas Barros Manuel
Legal information
Legal information for DRAGADOS OSMAR SL
Activity
DRAGADOS OSMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 6 filings for this company, from 5 September 2013 to 16 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Cernadas Barros ManuelSince 28/08/2013Administrador Único
Former
- Otero Padin OscarCeased on 28/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2013
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 02/03/2020· Registered 21/02/2020· I/A 3
- Declaración de unipersonalidadPublished 05/09/2013· Registered 28/08/2013· I/A 2
- Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 2
- NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 2
- Modificaciones estatutariasPublished 05/09/2013· Registered 28/08/2013· I/A 2
Changes
- 02/03/2020Ampliación del objeto social
-Actividades anexas al transporte marítimo. -Dragados, obras marítimas y construcción en general. - Transporte de pasajeros por vías navegables interiores. - Provisión de comidas preparadas para eventos.- - Otros servicios de comidas. - Alquiler de medios de navegación. -
- 05/09/2013Declaración de unipersonalidad
CERNADAS BARROS MANUEL
- 05/09/2013Modificaciones estatutarias
Timeline (BORME)
- 16/04/2024#8036006
DRAGADOS OSMAR SL. Otros conceptos: Modificación del artículo 17 de los Estatutos sociales relativa a la retribución del cargo de administrador. Datos registrales. T 3437, L 3437, F 71, S 8, H PO 45412, I/A 4 ( 9.04.24).
- 02/03/2020#5822045Ampliacion del objeto social
DRAGADOS OSMAR SL. Ampliacion del objeto social. -Actividades anexas al transporte marítimo. -Dragados, obras marítimas y construcción en general. - Transporte de pasajeros por vías navegables interiores. - Provisión de comidas preparadas para evento… - 05/09/2013#2440838Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DRAGADOS OSMAR SL. Declaración de unipersonalidad. Socio único: CERNADAS BARROS MANUEL. Ceses/Dimisiones. Adm. Solid.: OTERO PADIN OSCAR;CERNADAS BARROS MANUEL. Nombramientos. Adm. Unico: CERNADAS BARROS MANUEL. Modificaciones estatutarias. Cambio de…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.