OSERKA 2012 SOCIEDAD LIMITADA
Hoja Z54439· NIF B99365983
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 000,00 €
- Incorporation :
- 15/02/2013
- Director :
- Villarroya Martinez Blanca Isabel
Legal information
Legal information for OSERKA 2012 SOCIEDAD LIMITADA
Activity
OSERKA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 15 February 2013. The Spanish commercial register has published 6 filings for this company, from 15 February 2013 to 27 November 2019, across 6 distinct types of filing. Its registered share capital is 66 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Actividad propia de los profesionales de fisioterapia.
Directors and representatives
Directors
Current
- Villarroya Martinez Blanca IsabelSince 08/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villarroya Martinez Blanca Isabel100 %
Individual · ultimate beneficial owner · since 25/10/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 4
- Cambio de objeto socialPublished 27/11/2019· Registered 20/11/2019· I/A 4
- Declaración de unipersonalidadPublished 25/10/2019· Registered 21/10/2019· I/A 3
- Ampliación de capitalPublished 18/12/2013· Registered 10/12/2013· I/A 2
- ConstituciónPublished 15/02/2013· Registered 08/02/2013· I/A 1
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 1
Changes
- 27/11/2019Cambio de domicilio social
C/ IBON DE ESTANES 12 LOCAL (ZARAGOZA)
- 27/11/2019Cambio de objeto social
Actividad propia de los profesionales de fisioterapia.
- 25/10/2019Declaración de unipersonalidad
VILLARROYA MARTINEZ BLANCA ISABEL
Capital · events
- 18/12/2013Ampliación de capitalResulting capital: 66 000,00 € (+62 800,00 €)
- 15/02/2013ConstituciónInitial capital: 3 200,00 €
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)
- 27/11/2019#5680591Cambio de domicilio socialCambio de objeto social
OSERKA 2012 SOCIEDAD LIMITADA. Transformación de sociedad. Denominación y forma adoptada: OSERKA 2012 SOCIEDAD LIMITADA PROFESIONAL. Otros conceptos: A consecuencia de la transformación en Sociedad Limitada Profesional han quedado totalmente modifica… - 25/10/2019#5633519Declaración de unipersonalidad
OSERKA 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLARROYA MARTINEZ BLANCA ISABEL. Datos registrales. T 3954 , F 62, S 8, H Z 54439, I/A 3 (21.10.19).
- 18/12/2013#2592321Ampliación de capital
OSERKA 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 62.800,00 Euros. Resultante Suscrito: 66.000,00 Euros. Datos registrales. T 3954 , F 62, S 8, H Z 54439, I/A 2 (10.12.13).
- 15/02/2013#2129943ConstituciónNombramientos
OSERKA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: El arrendamiento no financiero de locales industriales. Domicilio: C/ CARLOS ORIZ GARCIA 3 1º B (ZARAGOZA). Capital: 3.200,00 Euros. Nombramientos. Adm. Un…
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 2013
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 — Otras actividades sanitarias — are listed together.