filings.es

O S P ASOCIADOS SA

Hoja M71197· NIF A78189255

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
De Federico Garcia Wenceslao

Legal information

Legal information for O S P ASOCIADOS SA

NIF
Hoja registral
IRUS1000249823881
Legal formSociedad Anónima (SA)
Register referenceTomo 4289 · Folio 56 · Hoja M71197

Activity

Economic activity (CNAE)

6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 03/02/2016· Registered 25/01/2016· I/A 16
  2. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 15
  3. RevocacionesPublished 30/01/2012· Registered 18/01/2012· I/A 14
  4. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 13
  5. Ceses/DimisionesPublished 15/03/2011· Registered 02/03/2011· I/A 12
  6. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 12
  7. Modificaciones estatutariasPublished 15/03/2011· Registered 02/03/2011· I/A 12

Timeline (BORME)

  1. 03/02/2016#3695920
    Reelecciones
    O S P ASOCIADOS SA. Reelecciones. Adm. Unico: DE FEDERICO GARCIA WENCESLAO. Datos registrales. T 4289 , F 56, S 8, H M 71197, I/A 16 (25.01.16).
  2. 30/01/2012#1563033
    Nombramientos
    O S P ASOCIADOS SA. Nombramientos. Apoderado: VEGA RUBIO MARIA ELISA. Datos registrales. T 4289 , F 56, S 8, H M 71197, I/A 15 (18.01.12).
  3. 30/01/2012#1563032
    Revocaciones
    O S P ASOCIADOS SA. Revocaciones. Apoderado: SAAVEDRA RODRIGUEZ PEDRO MIGUEL. Datos registrales. T 4289 , F 56, S 8, H M 71197, I/A 14 (18.01.12).
  4. 15/03/2011#1121557
    Nombramientos
    O S P ASOCIADOS SA. Nombramientos. Apoderado: SAAVEDRA RODRIGUEZ PEDRO MIGUEL. Datos registrales. T 4289 , F 55, S 8, H M 71197, I/A 13 ( 3.03.11).
  5. 15/03/2011#1121556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    O S P ASOCIADOS SA. Ceses/Dimisiones. Adm. Solid.: SAAVEDRA RODRIGUEZ PEDRO MIGUEL;PONS PONS BARTOLOME. Nombramientos. Adm. Unico: DE FEDERICO GARCIA WENCESLAO. Modificaciones estatutarias. Modificados los articulos 12 , 14, 20, 22, 23, 25, 27, 28,30…

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.

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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.

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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

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