OSIM ESPOSALUD SL

Hoja M488677· NIF B85782993

Struck off · 03/01/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/11/2009

Legal information

Legal information for OSIM ESPOSALUD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/11/2009
LocalityVillaviciosa de Odón
Register referenceTomo 27125 · Folio 139 · Hoja M488677
StatusBaja

Activity

OSIM ESPOSALUD SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 25 November 2009. The Spanish commercial register has published 7 filings for this company, from 25 November 2009 to 3 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO MAYOR, MENOR, IMPORTACION, EXPORTACION Y PRESTACION DE SERVICIOS RELACIONADOS CON PRODUCTOS Y ARTICULOS DE MASAJE PARA PERSONAS,MOBILIARIO, REGALO, ELECTRONICA, TELEFONIA, CONSTRUCCION, ASESORAMIENTO Y REPRESENTACION DE EMPRESAS Y PARTICULARES EN GENERAL.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
OSIM ESPOSALUD SLSacristan San Cristobal IvanSacristan San Cristo…ANA 2000 SERVICES SLANA 2000 SERVICES SLN I S SUPERFICIE SLN I S SUPERFICIE SLCONSTRUCCIONES INDUSTRIALIZADAS A-ZERO SLCONSTRUCCIONES INDUS…EXPOGROUP ESPAÑA INMOBILIARIA SOCIEDAD LIMITADAEXPOGROUP ESPAÑA INM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OSIM ESPOSALUD SLSacristan San Cristobal IvanSacristan San Cristo…I.P.G. PROMOTORA 2002 SLI.P.G. PROMOTORA 200…N I S SUPERFICIE SLN I S SUPERFICIE SL

Beneficial owner (UBO)

Sacristan San Cristobal Ivan100 %

Individual · ultimate beneficial owner · since 25/11/2009

Beneficial owner network map

4 nodes Person Company
OSIM ESPOSALUD SLSacristan San Cristobal IvanSacristan San Cristo…I.P.G. PROMOTORA 2002 SLI.P.G. PROMOTORA 200…N I S SUPERFICIE SLN I S SUPERFICIE SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2013· Registered 26/12/2012· I/A 2
  2. NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 2
  3. DisoluciónPublished 03/01/2013· Registered 26/12/2012· I/A 2
  4. ExtinciónPublished 03/01/2013· Registered 26/12/2012· I/A 2
  5. ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 25/11/2009· Registered 16/11/2009· I/A 1
  7. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 03/01/2013Disolución
  2. 03/01/2013Extinción
  3. 25/11/2009Declaración de unipersonalidad

    SACRISTAN SAN CRISTOBAL IVAN

Capital · events

  1. 25/11/2009Constitución
    Initial capital: 3 006,00 €

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. 03/01/2013#10449526
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OSIM ESPOSALUD SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN SAN CRISTOBAL IVAN. Nombramientos. Liquidador: SACRISTAN SAN CRISTOBAL IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 27125 , F 139, S 8, H M 488677, I/A 2 (26.12.12).
  2. 25/11/2009#482878
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSIM ESPOSALUD SL. Constitución. Comienzo de operaciones: 20.10.09. Objeto social: COMERCIO MAYOR, MENOR, IMPORTACION, EXPORTACION Y PRESTACION DE SERVICIOS RELACIONADOS CON PRODUCTOS Y ARTICULOS DE MASAJE PARA PERSONAS,MOBILIARIO, REGALO, ELECTRONIC…

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 2009

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/ FLORIDA 1 - NAVE 12 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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