OSA GROUP EXCHANGE SL
Hoja MA141951· NIF B93569515
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 200,00 €
- Incorporation :
- 16/11/2017
- Director :
- Oliver San Argimiro Sergio
Legal information
Legal information for OSA GROUP EXCHANGE SL
Activity
OSA GROUP EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 16 November 2017. The Spanish commercial register has published 5 filings for this company, from 16 November 2017 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 8 200,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Actividad principal: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 66.19), siendo la actividad en concreto a desarrollar la compra de billetes extranjeros o cheques de viajeros con pago en euros. Si algunas de las actividades incluidas en el ob.
Directors and representatives
Directors
Current
- Oliver San Argimiro SergioSince 02/11/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oliver San Argimiro Sergio100 %
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 2
- Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 2
- ConstituciónPublished 16/11/2017· Registered 02/11/2017· I/A 1
- Declaración de unipersonalidadPublished 16/11/2017· Registered 02/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 02/11/2017· I/A 1
Changes
- 26/12/2024Modificaciones estatutarias
- 16/11/2017Declaración de unipersonalidad
OLIVER SAN ARGIMIRO SERGIO
Capital · events
- 26/12/2024Ampliación de capitalResulting capital: 8 200,00 € (+5 000,00 €)
- 16/11/2017ConstituciónInitial capital: 3 200,00 €
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)
- 26/12/2024#8418826Ampliación de capitalModificaciones estatutarias
OSA GROUP EXCHANGE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H MA141951, I/A 2 (18.12.24).
- 16/11/2017#4621410ConstituciónDeclaración de unipersonalidadNombramientos
OSA GROUP EXCHANGE SL. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: Actividad principal: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 66.19), siendo la actividad en concreto a…
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 2017
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.