OSA MAYOR 30 SL
Hoja M214392· NIF B82061284
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 762 422,00 €
- Director :
- Benzo Perea Francisco Javier
Legal information
Legal information for OSA MAYOR 30 SL
Activity
OSA MAYOR 30 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 15 February 2024 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 4 762 422,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Benzo Perea Francisco JavierAdministrador únicoAdministrador Único
Authorised representatives
Current
- Benzo Diaz Llado MariaSince 13/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 9
- Reducción de capitalPublished 15/02/2024· Registered 08/02/2024· I/A 8
- Ampliación de capitalPublished 15/02/2024· Registered 08/02/2024· I/A 8
- Modificaciones estatutariasPublished 15/02/2024· Registered 08/02/2024· I/A 8
Changes
- 15/02/2024Modificaciones estatutarias
Capital · events
- 15/02/2024Reducción de capitalAmpliación de capitalResulting capital: 4 762 422,00 € (−1 399 951,00 €)
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)
- 20/09/2024#8260482Nombramientos
OSA MAYOR 30 SL. Nombramientos. Apoderado: BENZO DIAZ LLADO MARIA. Datos registrales. S 8 , H M 214392, I/A 9 (13.09.24).
- 15/02/2024#7935265Reducción de capitalAmpliación de capitalModificaciones estatutarias
OSA MAYOR 30 SL. Reducción de capital. Importe reducción: 1.270.039,40 Euros. Resultante Suscrito: 4.762.422,00 Euros. Ampliación de capital. Capital: 1.399.951,00 Euros. Resultante Suscrito: 6.162.373,00 Euros. Modificaciones estatutarias. Artículo …
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
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.