OSIMA 2001 SOCIEDAD LIMITADA
Hoja BI59797· NIF B95675534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2012
- Directors :
- Gil Zorelle Oscar, Zorelle Fernandez Oscar Gil
Legal information
Legal information for OSIMA 2001 SOCIEDAD LIMITADA
Activity
OSIMA 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 February 2012. The Spanish commercial register has published 4 filings for this company, from 21 February 2012 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS.
Directors and representatives
Directors
Current
- Gil Zorelle OscarSince 07/02/2012Administrador Único
- Zorelle Fernandez Oscar GilAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zorelle Fernandez Oscar Gil100 %
Individual · ultimate beneficial owner · since 19/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/09/2024· Registered 11/09/2024· I/A 4
- Cambio de domicilio socialPublished 28/02/2013· Registered 20/02/2013· I/A 2
- ConstituciónPublished 21/02/2012· Registered 07/02/2012· I/A 1
- NombramientosPublished 21/02/2012· Registered 07/02/2012· I/A 1
Changes
- 19/09/2024Declaración de unipersonalidad
ZORELLE FERNANDEZ OSCAR GIL
- 28/02/2013Cambio de domicilio social
C/ ALAMEDA DE RECALDE 36, 8& PLANTA (BILBAO)
Capital · events
- 21/02/2012ConstituciónInitial 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)
- 19/09/2024#8259470Declaración de unipersonalidad
OSIMA 2001 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZORELLE FERNANDEZ OSCAR GIL. Datos registrales. S 8 , H BI 59797, I/A 4 (11.09.24).
- 28/02/2013#2154504Cambio de domicilio social
OSIMA 2001 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA DE RECALDE 36, 8& PLANTA (BILBAO). Datos registrales. T 5264 , F 173, S 8, H BI 59797, I/A 2 (20.02.13).
- 21/02/2012#1604328ConstituciónNombramientos
OSIMA 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS. Domicilio: C/ HENAO 18 (BILBAO). Capita…
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 2012
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 — CNAE 7499 — are listed together.