OSANALU 5 SL
Hoja B20204· NIF B59875757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 282 565,84 €
- Directors :
- Alegre Yebenes Esther, Pelegrin Gil Herrando Oscar, Alegre Ariño Jose Maria, Gil Mainar Jose Luis
Legal information
Legal information for OSANALU 5 SL
Activity
OSANALU 5 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 August 2009 to 3 August 2011, across 5 distinct types of filing. Its registered share capital is 282 565,84 €.
Directors and representatives
Directors
Current
- Alegre Yebenes EstherSince 07/08/2009PresidenteConsejero DelegadoConsejero
- Pelegrin Gil Herrando OscarSince 22/07/2011Consejero DelegadoConsejeroSecretario
- Alegre Ariño Jose MariaSince 22/07/2011Consejero
- Gil Mainar Jose LuisSince 22/07/2011Consejero
Former
- Alegre Navarro AlejandroCeased on 07/08/2009Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 03/08/2011· Registered 22/07/2011· I/A 8
- NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 8
- Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 8
- Reducción de capitalPublished 16/02/2010· Registered 04/02/2010· I/A 7
- RevocacionesPublished 19/08/2009· Registered 07/08/2009· I/A 6
- NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 6
- Cambio de domicilio socialPublished 19/08/2009· Registered 07/08/2009· I/A 6
Changes
- 03/08/2011Modificaciones estatutarias
- 19/08/2009Cambio de domicilio social
CL LAUREA MIRO,245,LOCAL Num.5 (ESPLUGUES DE LLOBREGAT)
Capital · events
- 16/02/2010Reducción de capitalResulting capital: 282 565,84 €
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)
- 03/08/2011#1326724RevocacionesNombramientosModificaciones estatutarias
OSANALU 5 SL. Revocaciones. ADM.UNICO: ALEGRE YEBENES ESTHER. Nombramientos. CONSEJERO: PELEGRIN GIL HERRANDO OSCAR. SECRETARIO: PELEGRIN GIL HERRANDO OSCAR. CONS. DELEG.: PELEGRIN GIL HERRANDO OSCAR. CONSEJERO: ALEGRE YEBENES ESTHER. PRESIDENTE: ALE… - 16/02/2010#591726Reducción de capital
OSANALU 5 SL. Reducción de capital. Importe reducción: 20.825,07 Euros. Resultante Suscrito: 282.565,84 Euros. Datos registrales. T 21296 , F 195, S 8, H B 20204, I/A 7 ( 4.02.10).
- 19/08/2009#352153RevocacionesNombramientosCambio de domicilio social
OSANALU 5 SL. Revocaciones. ADM.CONJUNTO: ALEGRE NAVARRO ALEJANDRO;PELEGRIN GIL HERRANDO OSCAR. Nombramientos. ADM.UNICO: ALEGRE YEBENES ESTHER. Cambio de domicilio social. CL LAUREA MIRO,245,LOCAL Num.5 (ESPLUGUES DE LLOBREGAT). Datos registrales. T…
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
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.