ESPACIO EL OSITO SL
Hoja V117074· NIF B97785141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 243 720,00 €
- Director :
- Quilis Gutierrez Enric
Legal information
Legal information for ESPACIO EL OSITO SL
Activity
ESPACIO EL OSITO SL is a Sociedad Limitada (SL) with its registered office in L'eliana (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 27 January 2014, across 4 distinct types of filing. Its registered share capital is 243 720,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Quilis Gutierrez EnricSince 27/06/2011Administrador Único
Authorised representatives
Current
- Chaques Ramon German AntonioSince 27/06/2011Apoderado Solidario
- Quilis Tatay EnriqueSince 27/06/2011Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/04/2012· Registered 12/04/2012· I/A 6
- NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 5
- Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 4
- NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 4
- Modificaciones estatutariasPublished 06/07/2011· Registered 27/06/2011· I/A 4
- Ceses/DimisionesPublished 20/10/2009· Registered 08/10/2009· I/A 3
- NombramientosPublished 20/10/2009· Registered 08/10/2009· I/A 3
- Modificaciones estatutariasPublished 20/10/2009· Registered 08/10/2009· I/A 3
- Ampliación de capitalPublished 20/04/2009· Registered 07/04/2009· I/A 2
Changes
- 06/07/2011Modificaciones estatutarias
- 20/10/2009Modificaciones estatutarias
Capital · events
- 23/04/2012Ampliación de capitalResulting capital: 243 720,00 € (+93 600,00 €)
- 20/04/2009Ampliación de capitalResulting capital: 150 120,00 € (+30 060,00 €)
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)
- 27/01/2014#2637917
ESPACIO EL OSITO SL. Otros conceptos: Modificada la redacción del artículo 26 de los estatutos sociales. Datos registrales. T 8543, L 5832, F 66, S 8, H V 117074, I/A 7 (20.01.14).
- 23/04/2012#1696737Ampliación de capital
ESPACIO EL OSITO SL. Ampliación de capital. Capital: 93.600,00 Euros. Resultante Suscrito: 243.720,00 Euros. Datos registrales. T 8543, L 5832, F 65, S 8, H V 117074, I/A 6 (12.04.12).
- 06/07/2011#1290627Nombramientos
ESPACIO EL OSITO SL. Nombramientos. Apo.Sol.: QUILIS TATAY ENRIQUE;CHAQUES RAMON GERMAN ANTONIO. Datos registrales. T 8543, L 5832, F 65, S 8, H V 117074, I/A 5 (27.06.11).
- 06/07/2011#1290626Ceses/DimisionesNombramientosModificaciones estatutarias
ESPACIO EL OSITO SL. Ceses/Dimisiones. Adm. Mancom.: QUILIS TATAY ENRIQUE;QUILIS GUTIERREZ ENRIC. Nombramientos. Adm. Unico: QUILIS GUTIERREZ ENRIC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi… - 20/10/2009#428498Ceses/DimisionesNombramientosModificaciones estatutarias
ESPACIO EL OSITO SL. Ceses/Dimisiones. Adm. Mancom.: QUILIS TATAY ENRIQUE;CHAQUES RAMON GERMAN ANTONIO;QUILIS GUTIERREZ ENRIC;ALCOY BORT RAMON. Nombramientos. Adm. Mancom.: QUILIS TATAY ENRIQUE;QUILIS GUTIERREZ ENRIC. Modificaciones estatutarias. Art… - 20/04/2009#177272Ampliación de capital
ESPACIO EL OSITO SL. Ampliación de capital. Capital: 30.060,00 Euros. Resultante Suscrito: 150.120,00 Euros. Datos registrales. T 8543, L 5832, F 64, S 8, H V 117074, I/A 2 ( 7.04.09).
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
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.