OSICAN INFORMATICA DE GESTION SL

Hoja TF51660· NIF B76600774

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2013
Director :
Gonzalez Davila Cristina

Legal information

Legal information for OSICAN INFORMATICA DE GESTION SL

NIF
Hoja registral
IRUS1000235851978
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2013
Register referenceTomo 3271 · Folio 110 · Hoja TF51660
StatusVigente

Activity

OSICAN INFORMATICA DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 April 2013. The Spanish commercial register has published 11 filings for this company, from 10 April 2013 to 24 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades Profesionales. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OSICAN INFORMATICA DE…Gonzalez Davila CristinaGonzalez Davila Cris…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 13/12/2024· I/A 6
  2. NombramientosPublished 24/12/2024· Registered 13/12/2024· I/A 6
  3. Ceses/DimisionesPublished 02/03/2021· Registered 19/02/2021· I/A 4
  4. NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 4
  5. Ceses/DimisionesPublished 29/01/2020· Registered 16/01/2020· I/A 3
  6. NombramientosPublished 29/01/2020· Registered 16/01/2020· I/A 3
  7. Cambio de domicilio socialPublished 29/01/2020· Registered 16/01/2020· I/A 3
  8. Ceses/DimisionesPublished 09/06/2016· Registered 31/05/2016· I/A 2
  9. NombramientosPublished 09/06/2016· Registered 31/05/2016· I/A 2
  10. ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
  11. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 29/01/2020Cambio de domicilio social

    C/ VERDUGO Y MASSIEU 17 - LOCAL BAJO IZQUIERDA (SAN CRISTOBAL DE LA LAGUNA)

Capital · events

  1. 10/04/2013Constitución
    Initial 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)

  1. 24/12/2024#8415366
    Ceses/DimisionesNombramientos
    OSICAN INFORMATICA DE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DUQUE GONZALEZ ANDREA. Nombramientos. Adm. Unico: GONZALEZ DAVILA CRISTINA. Datos registrales. S 8 , H TF 51660, I/A 6 (13.12.24).
  2. 02/03/2021#6286862
    Ceses/DimisionesNombramientos
    OSICAN INFORMATICA DE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ PEÑA BORIS. Nombramientos. Adm. Unico: DUQUE GONZALEZ ANDREA. Datos registrales. T 3271 , F 110, S 8, H TF 51660, I/A 4 (19.02.21).
  3. 29/01/2020#5767362
    Ceses/DimisionesNombramientosCambio de domicilio social
    OSICAN INFORMATICA DE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DAVILA CRISTINA. Nombramientos. Adm. Unico: GONZALEZ PEÑA BORIS. Cambio de domicilio social. C/ VERDUGO Y MASSIEU 17 - LOCAL BAJO IZQUIERDA (SAN CRI…
  4. 09/06/2016#3893757
    Ceses/DimisionesNombramientos
    OSICAN INFORMATICA DE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA HEVIA MENDIZABAL ALFREDO LEOPOLDO. Nombramientos. Adm. Unico: GONZALEZ DAVILA CRISTINA. Datos registrales. T 3271 , F 109, S 8, H TF 51660, I/A 2 (31.…
  5. 10/04/2013#2220983
    ConstituciónNombramientos
    OSICAN INFORMATICA DE GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.04.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VERDUGO Y MASSIEU 17 - LOCAL BAJO IZQUIERDA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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