OSECOVER INVERSIONES SL
Hoja NA38620· NIF B71371694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2019
Legal information
Legal information for OSECOVER INVERSIONES SL
Activity
OSECOVER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 16 April 2019. The Spanish commercial register has published 10 filings for this company, from 16 April 2019 to 31 October 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El comercio al por menor de carcasas y accesorios de móviles.
Directors and representatives
Directors
Former
- Ollacarizqueta Schoor Yvonne TeresaCeased on 31/10/2024LiqUnicoLiquidador Único
Authorised representatives
Former
- Ceased on 22/10/2024
Directors network map
Cap table · shareholdings
Individual · since 16/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ollacarizqueta Schoor Yvonne Teresa100 %
Individual · ultimate beneficial owner · since 16/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2024· Registered 22/10/2024· I/A 4
- RevocacionesPublished 31/10/2024· Registered 22/10/2024· I/A 4
- NombramientosPublished 31/10/2024· Registered 22/10/2024· I/A 4
- DisoluciónPublished 31/10/2024· Registered 22/10/2024· I/A 4
- ExtinciónPublished 31/10/2024· Registered 22/10/2024· I/A 4
- Cambio de domicilio socialPublished 11/08/2021· Registered 02/08/2021· I/A 3
- NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 2
- ConstituciónPublished 16/04/2019· Registered 05/04/2019· I/A 1
- Declaración de unipersonalidadPublished 16/04/2019· Registered 05/04/2019· I/A 1
- NombramientosPublished 16/04/2019· Registered 05/04/2019· I/A 1
Changes
- 31/10/2024Disolución
- 31/10/2024Extinción
- 11/08/2021Cambio de domicilio social
POLIG NOAIN ESQUIROZ, CALLE O, EDIFICIO PORTAL DE (NOAIN (VALLE DE ELORZ))
- 16/04/2019Declaración de unipersonalidad
OLLACARIZQUETA SCHOOR YVONNE TERESA
Capital · events
- 16/04/2019ConstituciónInitial 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)
- 31/10/2024#8321855Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
OSECOVER INVERSIONES SL. Ceses/Dimisiones. LiqUnico: OLLACARIZQUETA SCHOOR YVONNE TERESA. Adm. Unico: OLLACARIZQUETA SCHOOR YVONNE TERESA. Revocaciones. Apoderado: ZAMARBIDE NICUESA JUAN CARLOS AGUSTIN. Nombramientos. LiqUnico: OLLACARIZQUETA SCHOOR … - 11/08/2021#6565331Cambio de domicilio social
OSECOVER INVERSIONES SL. Cambio de domicilio social. POLIG NOAIN ESQUIROZ, CALLE O, EDIFICIO PORTAL DE (NOAIN (VALLE DE ELORZ)). Datos registrales. T 1941 , F 45, S 8, H NA 38620, I/A 3 ( 2.08.21).
- 16/04/2019#5360193Nombramientos
OSECOVER INVERSIONES SL. Nombramientos. Apoderado: ZAMARBIDE NICUESA JUAN CARLOS AGUSTIN. Datos registrales. T 1941 , F 44, S 8, H NA 38620, I/A 2 ( 5.04.19).
- 16/04/2019#5360192ConstituciónDeclaración de unipersonalidadNombramientos
OSECOVER INVERSIONES SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: El comercio al por menor de carcasas y accesorios de móviles. Domicilio: AVDA DEL EJERCITO 32 1º IZ (PAMPLONA). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.