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OSAGIE OMENAI 2021 SL

Hoja MA159681· NIF B42935791

ActiveMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 228 400,00 €
Incorporation :
29/03/2021
Director :
Omenai Osagie

Legal information

Legal information for OSAGIE OMENAI 2021 SL

NIF
Hoja registral
IRUS1000047744154
Legal formSociedad Limitada (SL)
Share capital1 228 400,00 €
Incorporation date29/03/2021
LocalityMarbella
Register referenceTomo 6015 · Folio 20 · Hoja MA159681

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Osagie Omenai Limited100 %

    Individual · since 29/03/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Osagie Omenai Limited100 %

Individual — ultimate beneficial owner · since 29/03/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 4
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  3. Ceses/DimisionesPublished 25/10/2021· Registered 13/10/2021· I/A 2
  4. NombramientosPublished 25/10/2021· Registered 13/10/2021· I/A 2
  5. Ampliación de capitalPublished 25/10/2021· Registered 13/10/2021· I/A 2
  6. Modificaciones estatutariasPublished 25/10/2021· Registered 13/10/2021· I/A 2
  7. ConstituciónPublished 29/03/2021· Registered 19/03/2021· I/A 1
  8. Declaración de unipersonalidadPublished 29/03/2021· Registered 19/03/2021· I/A 1
  9. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 1

Capital — events

  1. 25/10/2021Ampliación de capital
    Resulting capital: 1 228 400,00 € (+1 225 400,00 €)
  2. 29/03/2021Constitución
    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. 07/05/2024#8068576
    Nombramientos
    OSAGIE OMENAI 2021 SL. Nombramientos. Apo.Sol.: LLANOS LAVIGNE CARLOS;LAVIN GOMEZ DENISE MARIBELLE. Datos registrales. T 6015, L 4922, F 20, S 8, H MA159681, I/A 4 (26.04.24).
  2. 06/05/2022#6947481
    Nombramientos
    OSAGIE OMENAI 2021 SL. Nombramientos. Apo.Sol.: LLANOS LAVIGNE CARLOS;LAVIN GOMEZ DENISE MARIBELLE. Datos registrales. T 6015, L 4922, F 20, S 8, H MA159681, I/A 3 (28.04.22).
  3. 25/10/2021#6652977
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OSAGIE OMENAI 2021 SL. Ceses/Dimisiones. Adm. Unico: PLAZAS ABOGADOS SLP. Nombramientos. Adm. Unico: OMENAI OSAGIE. Ampliación de capital. Capital: 1.225.400,00 Euros. Resultante Suscrito: 1.228.400,00 Euros. Modificaciones estatutarias. 6. Acciones/…
  4. 29/03/2021#6332500
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSAGIE OMENAI 2021 SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.- Domicilio: TRVA CARLOS MACKINTOSH 3 - EDIFICIO PUERTA DEL MA (MARBELLA). Capital: 3.000,00 Euros. Declaraci…

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 2021

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.