OSIS SOCIEDAD LIMITADA
Hoja GC3631· NIF B35116375
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Garzon Maria Encarnacion, Gonzalez Godoy Jose Luis, Sanchez Jubindo Oscar
Legal information
Legal information for OSIS SOCIEDAD LIMITADA
Activity
OSIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 7 April 2009 to 6 November 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Garcia Garzon Maria EncarnacionAdministrador Solidario
- Gonzalez Godoy Jose LuisAdministrador Solidario
- Sanchez Jubindo OscarSince 02/09/2014Administrador Único
Former
- Jubindo Elizalde Maria CarmenCeased on 02/09/2014Administrador Mancomunado
- Sanchez Mayor Juan FranciscoCeased on 02/09/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 5
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 5
- NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 4
Timeline (BORME)
- 06/11/2019#5648256
OSIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 883 , F 135, S 8, H GC 3631, I/ARev C (29.10.19).
- 10/09/2014#2962183Ceses/DimisionesNombramientos
OSIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MAYOR JUAN FRANCISCO;JUBINDO ELIZALDE MARIA CARMEN. Nombramientos. Adm. Unico: SANCHEZ JUBINDO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador… - 07/04/2009#160641Nombramientos
OSIS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SANCHEZ MAYOR JUAN FRANCISCO;JUBINDO ELIZALDE MARIA DEL CARMEN;SANCHEZ JUBINDO OSCAR. Datos registrales. T 883 , F 146, S 8, H GC 3631, I/A 4 (26.03.09).
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
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 — Promoción inmobiliaria — are listed together.