OSIA4 GROUP SL
Hoja TE6599· NIF B99521197
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2018
- Directors :
- Novella Agustin Alberto, Martin Baselga Javier, Benages Mor Cristian
Legal information
Legal information for OSIA4 GROUP SL
Activity
OSIA4 GROUP SL is a Sociedad Limitada (SL) with its registered office in Albentosa (Teruel, Aragón). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 5 April 2018. The Spanish commercial register has published 9 filings for this company, from 23 April 2018 to 9 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Novella Agustin AlbertoAdministrador Solidario
- Martin Baselga JavierAdministrador Solidario
- Benages Mor CristianAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2022· Registered 29/11/2022· I/A 3
- Cambio de domicilio socialPublished 09/12/2022· Registered 29/11/2022· I/A 3
- Modificaciones estatutariasPublished 08/03/2019· Registered 25/02/2019· I/A 2
- Cambio de domicilio socialPublished 08/03/2019· Registered 25/02/2019· I/A 2
Changes
- 09/12/2022Cambio de denominación social
OSIA4 GROUP SOCIEDAD LIMITADA→OSIA4 GROUP SL
- 09/12/2022Cambio de domicilio social
CTRA NACIONAL 2, 13 (ALBENTOSA)
- 09/12/2022Modificaciones estatutarias
- 08/03/2019Cambio de domicilio social
C/ TARAZONA DE ARAGON, 8-BAJO, IZQUIERDA 44003 (TERUEL)
- 08/03/2019Modificaciones estatutarias
Timeline (BORME)
- 09/12/2022#7283595Modificaciones estatutariasCambio de domicilio social
OSIA4 GROUP SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- La sociedad tendrá su domicilio en Venta del Aire-Albentosa - Teruel-, carretera Nacional 2, número 13. El órgano de administración será competente para acordar la… - 08/03/2019#5298957
Company name: OSIA4 GROUP SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialOSIA4 GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- La Sociedad tendrá su domicilio en Teruel, calle Tarazona de Aragón, nº 8 Bajo Izda. El órgano de administración será competente para acordar la cre…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.