OSAKA MOTOR'S SA
Hoja M46750· NIF A78002672
- Registered address :
- Activity :
- Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Oliveros De La Fuente Alfonso-Juan, Oliveros De La Fuente Raul
Legal information
Legal information for OSAKA MOTOR'S SA
Activity
OSAKA MOTOR'S SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). The Spanish commercial register has published 6 filings for this company, from 18 July 2013 to 1 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Directors and representatives
Directors
Current
- Oliveros De La Fuente Alfonso-JuanSince 22/02/2021Administrador SolidarioApoderado
- Oliveros De La Fuente RaulSince 23/08/2017Administrador Solidario
Former
- Oliveros Cervera AlfonsoCeased on 22/02/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2021· Registered 22/02/2021· I/A 14
- NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 14
- Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 14
- ReeleccionesPublished 05/10/2018· Registered 27/09/2018· I/A 13
- NombramientosPublished 05/09/2017· Registered 23/08/2017· I/A 12
- ReeleccionesPublished 18/07/2013· Registered 10/07/2013· I/A 11
Changes
- 01/03/2021Modificaciones estatutarias
Timeline (BORME)
- 01/03/2021#6284035Ceses/DimisionesNombramientosModificaciones estatutarias
OSAKA MOTOR'S SA. Ceses/Dimisiones. Adm. Unico: OLIVEROS CERVERA ALFONSO. Nombramientos. Adm. Solid.: OLIVEROS DE LA FUENTE RAUL;OLIVEROS DE LA FUENTE ALFONSO JUAN. Modificaciones estatutarias. Modificados los artículos 14, 16, 17, 18 y 20 de los Est… - 05/10/2018#5075338Reelecciones
OSAKA MOTOR'S SA. Reelecciones. Adm. Unico: OLIVEROS CERVERA ALFONSO. Datos registrales. T 2723 , F 105, S 8, H M 46750, I/A 13 (27.09.18).
- 05/09/2017#4530851Nombramientos
OSAKA MOTOR'S SA. Nombramientos. Apoderado: OLIVEROS DE LA FUENTE ALFONSO-JUAN;OLIVEROS DE LA FUENTE RAUL. Datos registrales. T 2723 , F 104, S 8, H M 46750, I/A 12 (23.08.17).
- 18/07/2013#2376392Reelecciones
OSAKA MOTOR'S SA. Reelecciones. Adm. Unico: OLIVEROS CERVERA ALFONSO. Datos registrales. T 2723 , F 104, S 8, H M 46750, I/A 11 (10.07.13).
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.