OSAUFER LOGISTIC SL

Hoja M675149· NIF B88148838

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
384 000,00 €
Incorporation :
25/07/2018
Director :
Auñon Fernandez Oscar

Legal information

Legal information for OSAUFER LOGISTIC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital384 000,00 €
Incorporation date25/07/2018
LocalityCamarma de Esteruelas
Register referenceTomo 37912 · Folio 174 · Hoja M675149
StatusVigente

Activity

OSAUFER LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 25 July 2018. The Spanish commercial register has published 12 filings for this company, from 25 July 2018 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 384 000,00 €.

Corporate purpose

Transporte de mercancías por carretera. Agencia de transportes y actividades auxiliares y complementarias del transporte.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cerrada Cerrada Raul100 %

Individual · ultimate beneficial owner · since 28/01/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 6
  2. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 6
  3. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 5
  4. Ampliacion del objeto socialPublished 04/12/2023· Registered 27/11/2023· I/A 5
  5. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  6. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  7. Declaración de unipersonalidadPublished 28/01/2019· Registered 21/01/2019· I/A 3
  8. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 3
  9. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 3
  10. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 2
  11. ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
  12. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 04/12/2023Ampliación del objeto social

    alquiler de automoviles y vehiculos de motor ligeros, que comprende los IAES 854.1 , alquiler de vehiculos sin conductor y 854.2 alquiler de vehiculos con conductor.

  2. 04/12/2023Modificaciones estatutarias
  3. 28/01/2019Declaración de unipersonalidad

    CERRADA CERRADA RAUL

Capital · events

  1. 25/07/2018Constitución
    Initial capital: 384 000,00 €

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. 17/10/2024#8297812
    Ceses/DimisionesNombramientos
    OSAUFER LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: MENDEZ GUTIERREZ CRISTINA CONCEPCION. Nombramientos. Adm. Unico: AUÑON FERNANDEZ OSCAR. Datos registrales. S 8 , H M 675149, I/A 6 ( 9.10.24).
  2. 04/12/2023#7825059
    Modificaciones estatutariasAmpliacion del objeto social
    OSAUFER LOGISTIC SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. alquiler de automoviles y vehiculos de motor ligeros, que comprende los IAES 854.1 , alquiler de vehiculos sin conductor y …
  3. 01/02/2019#5237061
    Ceses/DimisionesNombramientos
    OSAUFER LOGISTIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CERRADA CERRADA RAUL. Nombramientos. Adm. Unico: MENDEZ GUTIERREZ CRISTINA CONCEPCION. Datos registrales. T 37912 , F 173, S 8, H M 675149, I/A 4 (25.01.19).
  4. 28/01/2019#5225893
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OSAUFER LOGISTIC SL. Declaración de unipersonalidad. Socio único: CERRADA CERRADA RAUL. Ceses/Dimisiones. Adm. Unico: MENDEZ GUTIERREZ CRISTINA CONCEPCION. Nombramientos. Adm. Unico: CERRADA CERRADA RAUL. Datos registrales. T 37912 , F 173, S 8, H M …
  5. 25/07/2018#4982159
    Nombramientos
    OSAUFER LOGISTIC SL. Nombramientos. Apoderado: AUÑON FERNANDEZ OSCAR. Datos registrales. T 37912 , F 171, S 8, H M 675149, I/A 2 (18.07.18).
  6. 25/07/2018#4982158
    ConstituciónNombramientos
    OSAUFER LOGISTIC SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: Transporte de mercancías por carretera. Agencia de transportes y actividades auxiliares y complementarias del transporte. Domicilio: C/ RIO DUERO Nº3, NAVE A 16, POLI…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO DUERO Nº3, NAVE A 16, POLIGONO INDUSTRIAL L (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Apertura de liquidación23/07/2026
    ⚖️ SECCIÓN CIVIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 9Proc. 965/2025
    Judge: CARLOS NIETO DELGADO

    Auto de apertura de la fase de liquidación

    ⬇ 965-25Edicto apertura fase de liquidació…⬇ Record (PDF)
    RPC-752227RPCLook it up in the RPC ↗
  2. Apertura de liquidación23/07/2026
    ⚖️ SECCIÓN CIVIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 9Proc. 965/2025
    Judge: CARLOS NIETO DELGADO

    Auto de apertura de la fase de liquidación

    ⬇ 965-25Edicto apertura fase de liquidació…⬇ Record (PDF)
    RPC-752229RPCLook it up in the RPC ↗
  3. Declaración de concurso02/12/2025
    ⚖️ MERCANTIL DE MADRID Nº 016Proc. 965/2025
    Judge: CARLOS NIETO DELGADOConcurso: Voluntario

    Declaración de concurso

    ⬇ 965-2025Edicto declaracion (1).pdf⬇ Record (PDF)
    RPC-645320RPCLook it up in the RPC ↗
See the full case