OG SOLUTIONS ESPAÑA SL

Hoja M792390· NIF B44977742

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/05/2023
Directors :
Mendoça Passos Pereira Maria Celeste, Antunes Fernandes Joao Miguel, Gomes De Freitas Centeno Bordalo Rita Isabel

Legal information

Legal information for OG SOLUTIONS ESPAÑA SL

NIF
Hoja registral
IRUS1000312973361
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/05/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45020 · Folio 134 · Hoja M792390
StatusVigente

Activity

OG SOLUTIONS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 May 2023. The Spanish commercial register has published 6 filings for this company, from 3 May 2023 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ogsolutions Consultoria De Gestao Lda100 %

Individual · ultimate beneficial owner · since 03/05/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/03/2024· Registered 15/03/2024· I/A 3
  2. Cambio de domicilio socialPublished 22/03/2024· Registered 15/03/2024· I/A 3
  3. NombramientosPublished 19/09/2023· Registered 12/09/2023· I/A 2
  4. ConstituciónPublished 03/05/2023· Registered 24/04/2023· I/A 1
  5. Declaración de unipersonalidadPublished 03/05/2023· Registered 24/04/2023· I/A 1
  6. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 1

Changes

  1. 22/03/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 211 - PISO PRIMERO (MADRID)

  2. 03/05/2023Declaración de unipersonalidad

    OGSOLUTIONS CONSULTORIA DE GESTAO LDA

Capital · events

  1. 22/03/2024Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 03/05/2023Constitución
    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. 22/03/2024#8001608
    Ampliación de capitalCambio de domicilio social
    OG SOLUTIONS ESPAÑA SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 211 - PISO PRIMERO (MADRID). Datos registrales. T 45020 , F 134, S 8, H M 792390, I/A 3 (…
  2. 19/09/2023#7714626
    Nombramientos
    OG SOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: GROW KNOW INTERNATIONAL SLL. Datos registrales. T 45020 , F 133, S 8, H M 792390, I/A 2 (12.09.23).
  3. 03/05/2023#7510340
    ConstituciónDeclaración de unipersonalidadNombramientos
    OG SOLUTIONS ESPAÑA SL. Constitución. Comienzo de operaciones: 4.04.23. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL... Domicilio: C/ COLOMBIA 62 - PISO BAJO IZQUIERDA, LETRA B (MADRID). Capital: 3.000,00 Euros. Declaración …

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 2023

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/ PRINCIPE DE VERGARA 211 - PISO PRIMERO (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector