OS VALEGOS SL
Hoja LU325· NIF B27131333
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oural Rodriguez Juan
Legal information
Legal information for OS VALEGOS SL
Activity
OS VALEGOS SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 1 December 2011 to 25 November 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Oural Rodriguez JuanSince 06/09/2012Administrador Único
Former
- Oural Garcia Jose MariaCeased on 14/10/2016Administrador Único
- Oural Garcia AlvaroCeased on 22/11/2011Administrador Solidario
Authorised representatives
Former
- Oural Rodriguez JoseCeased on 06/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/11/2021· Registered 16/11/2021· I/A 10
- Ceses/DimisionesPublished 26/10/2016· Registered 14/10/2016· I/A 9
- RevocacionesPublished 26/10/2016· Registered 14/10/2016· I/A 9
- NombramientosPublished 26/10/2016· Registered 14/10/2016· I/A 9
- NombramientosPublished 20/09/2012· Registered 06/09/2012· I/A 8
- RevocacionesPublished 20/09/2012· Registered 06/09/2012· I/A 7
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 6
- Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 5
- Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 5
- NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 5
- Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 5
Changes
- 25/11/2021Modificaciones estatutarias
- 01/12/2011Declaración de unipersonalidad
OURAL GARCIA JOSE MARIA
- 01/12/2011Modificaciones estatutarias
Timeline (BORME)
- 25/11/2021#6698156Modificaciones estatutarias
OS VALEGOS SL. Modificaciones estatutarias. El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero, El Importe máximo de la remuneración anual del conjunto de los Administradores en su condi… - 26/10/2016#4079393Ceses/DimisionesRevocacionesNombramientos
OS VALEGOS SL. Sociedad unipersonal. Cambio de identidad del socio único: OURAL RODRIGUEZ JUAN. Ceses/Dimisiones. Adm. Unico: OURAL GARCIA JOSE MARIA. Revocaciones. Apoderado: OURAL RODRIGUEZ JUAN. Nombramientos. Adm. Unico: OURAL RODRIGUEZ JUAN. Dat… - 20/09/2012#1900643Nombramientos
OS VALEGOS SL. Nombramientos. Apoderado: OURAL RODRIGUEZ JUAN. Datos registrales. T 247 , F 59, S 8, H LU 325, I/A 8 ( 6.09.12).
- 20/09/2012#1900642Revocaciones
OS VALEGOS SL. Revocaciones. Apoderado: OURAL RODRIGUEZ JOSE. Datos registrales. T 247 , F 59, S 8, H LU 325, I/A 7 ( 6.09.12).
- 01/12/2011#1485526Nombramientos
OS VALEGOS SL. Nombramientos. Apoderado: OURAL RODRIGUEZ JOSE. Datos registrales. T 247 , F 58, S 8, H LU 325, I/A 6 (22.11.11).
- 01/12/2011#1485525Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OS VALEGOS SL. Declaración de unipersonalidad. Socio único: OURAL GARCIA JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: OURAL GARCIA JOSE MARIA;OURAL GARCIA ALVARO. Nombramientos. Adm. Unico: OURAL GARCIA JOSE MARIA. Modificaciones estatutarias. Cambio d…
Official documents
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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
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.