filings.es

OSARED SL

Hoja M455056· NIF B85339869

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gil Del Sol Miriam

Legal information

Legal information for OSARED SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 25274 · Folio 26 · Hoja M455056

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 5
  2. Ceses/DimisionesPublished 12/05/2014· Registered 29/04/2014· I/A 4
  3. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 4
  4. Cambio de domicilio socialPublished 16/08/2010· Registered 04/08/2010· I/A 3
  5. Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 2
  6. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 23/10/2018Cambio de domicilio social

    C/ ISLAS CANARIAS 3 (GETAFE)

  2. 16/08/2010Cambio de domicilio social

    C/ CLARA DEL REY 69 - BAJO A (MADRID)

Timeline (BORME)

  1. 23/10/2018#5096161
    Cambio de domicilio social
    OSARED SL. Cambio de domicilio social. C/ ISLAS CANARIAS 3 (GETAFE). Datos registrales. T 25274 , F 26, S 8, H M 455056, I/A 5 (15.10.18).
  2. 12/05/2014#2798812
    Ceses/DimisionesNombramientos
    OSARED SL. Ceses/Dimisiones. Adm. Unico: GOYA AZAÑEDO ANGEL-PABLO. Nombramientos. Adm. Unico: GIL DEL SOL MIRIAM. Datos registrales. T 25274 , F 26, S 8, H M 455056, I/A 4 (29.04.14).
  3. 16/08/2010#846545
    Cambio de domicilio social
    OSARED SL. Cambio de domicilio social. C/ CLARA DEL REY 69 - BAJO A (MADRID). Datos registrales. T 25274 , F 26, S 8, H M 455056, I/A 3 ( 4.08.10).
  4. 20/01/2009#19032
    Ceses/DimisionesNombramientos
    OSARED SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ OSCAR. Nombramientos. Adm. Unico: GOYA AZAÑEDO ANGEL-PABLO. Datos registrales. T 25274 , F 25, S 8, H M 455056, I/A 2 ( 9.01.09).

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.