OGRESTA CONSULTORIA SL

Hoja M480285· NIF B85653236

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 306,00 €
Incorporation :
05/05/2009
Director :
Ogresta David

Legal information

Legal information for OGRESTA CONSULTORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 306,00 €
Incorporation date05/05/2009
LocalityMadrid
Phone
Register referenceTomo 26650 · Folio 3 · Hoja M480285
StatusVigente

Activity

OGRESTA CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2009. The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 1 April 2015, across 5 distinct types of filing. Its registered share capital is 15 306,00 €.

Corporate purpose

La consultoría e intermediación en ingeniería ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
OGRESTA CONSULTORIA SLOgresta DavidOgresta David

Cap table · shareholdings

  • Individual · since 05/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OGRESTA CONSULTORIA SLOgresta DavidOgresta David

Beneficial owner (UBO)

Ogresta David100 %

Individual · ultimate beneficial owner · since 05/05/2009

Beneficial owner network map

2 nodes Person Company
OGRESTA CONSULTORIA SLOgresta DavidOgresta David

Registered actos

  1. Ampliación de capitalPublished 01/04/2015· Registered 25/03/2015· I/A 4
  2. Cambio de domicilio socialPublished 11/07/2012· Registered 27/06/2012· I/A 3
  3. Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 2
  4. ConstituciónPublished 05/05/2009· Registered 23/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 05/05/2009· Registered 23/04/2009· I/A 1
  6. NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 1

Changes

  1. 11/07/2012Cambio de domicilio social

    C/ AMALIA 4 - PLANTA 2, PUERTA D (MADRID)

  2. 05/05/2009Declaración de unipersonalidad

    OGRESTA DAVID

Capital · events

  1. 01/04/2015Ampliación de capital
    Resulting capital: 15 306,00 € (+5 300,00 €)
  2. 07/12/2011Ampliación de capital
    Resulting capital: 10 006,00 € (+7 000,00 €)
  3. 05/05/2009Constitución
    Initial capital: 3 006,00 €

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. 01/04/2015#3265443
    Ampliación de capital
    OGRESTA CONSULTORIA SL. Ampliación de capital. Capital: 5.300,00 Euros. Resultante Suscrito: 15.306,00 Euros. Datos registrales. T 26650 , F 3, S 8, H M 480285, I/A 4 (25.03.15).
  2. 11/07/2012#1810908
    Cambio de domicilio social
    OGRESTA CONSULTORIA SL. Cambio de domicilio social. C/ AMALIA 4 - PLANTA 2, PUERTA D (MADRID). Datos registrales. T 26650 , F 3, S 8, H M 480285, I/A 3 (27.06.12).
  3. 06/07/2012#1804000
    OGRESTA CONSULTORIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO Y DECLARACION DEUNIPERSONALIDAD DE DAVID OGRESTA, SIENDO LO CORRECTO DAVOR OGRESTA. Datos registrales. T 26650 , F 1, S 8, H M 480285, I/A 1 (23.04.09).
  4. 07/12/2011#1492263
    Ampliación de capital
    OGRESTA CONSULTORIA SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.006,00 Euros. Datos registrales. T 26650 , F 2, S 8, H M 480285, I/A 2 (24.11.11).
  5. 05/05/2009#198201
    ConstituciónDeclaración de unipersonalidadNombramientos
    OGRESTA CONSULTORIA SL. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: La consultoría e intermediación en ingeniería ... Domicilio: C/ SOROLLA 19, 4º PTA A (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio únic

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 2009

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/ AMALIA 4 - PLANTA 2, PUERTA D (MADRID), 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.