OSJAMAR SPORT 2004 SL

Hoja SA9810· NIF B37423977

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 480 000,00 €
Directors :
Gonzalez Marcos Oscar Javier, Marcos Rodriguez Maria Rosa

Legal information

Legal information for OSJAMAR SPORT 2004 SL

NIF
Hoja registral
IRUS1000054802133
Legal formSociedad Limitada (SL)
Share capital1 480 000,00 €
LocalityPelabravo
Register referenceTomo 322 · Folio 36 · Hoja SA9810
StatusVigente

Activity

OSJAMAR SPORT 2004 SL is a Sociedad Limitada (SL) with its registered office in Pelabravo (Salamanca, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 13 March 2017, across 5 distinct types of filing. Its registered share capital is 1 480 000,00 €.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
OSJAMAR SPORT 2004 SLGonzalez Marcos Oscar JavierGonzalez Marcos Osca…Marcos Rodriguez Maria RosaMarcos Rodriguez Mar…TYRUS 2011 SLTYRUS 2011 SL

Registered actos

  1. Ceses/DimisionesPublished 13/03/2017· Registered 28/02/2017· I/A 7
  2. NombramientosPublished 13/03/2017· Registered 28/02/2017· I/A 7
  3. Modificaciones estatutariasPublished 13/03/2017· Registered 28/02/2017· I/A 7
  4. Ceses/DimisionesPublished 05/09/2014· Registered 19/08/2014· I/A 6
  5. NombramientosPublished 05/09/2014· Registered 19/08/2014· I/A 6
  6. Ampliación de capitalPublished 10/10/2013· Registered 02/10/2013· I/A 5
  7. NombramientosPublished 21/04/2010· Registered 31/03/2010· I/A 4
  8. Ampliación de capitalPublished 21/04/2010· Registered 31/03/2010· I/A 3
  9. Ampliacion del objeto socialPublished 21/04/2010· Registered 31/03/2010· I/A 3

Changes

  1. 13/03/2017Modificaciones estatutarias
  2. 21/04/2010Ampliación del objeto social

    f) La compraventa, distribución, comercialización y representación de todaclase de productos agrarios y cárnicos. g) La prestación de toda clase de servicios por cuenta propia o ajena- a la agricultura y ganadería. h) La promoción, construcción, explotación, por cuenta propia o ajena, del uso o dom.

Capital · events

  1. 10/10/2013Ampliación de capital
    Resulting capital: 1 480 000,00 € (+50 000,00 €)
  2. 21/04/2010Ampliación de capital
    Resulting capital: 1 430 000,00 € (+1 121 000,00 €)

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. 13/03/2017#4286943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSJAMAR SPORT 2004 SL. Ceses/Dimisiones. Adm. Unico: MARCOS RODRIGUEZ MARIA ROSA. Nombramientos. Adm. Solid.: GONZALEZ MARCOS OSCAR JAVIER;MARCOS RODRIGUEZ MARIA ROSA. Modificaciones estatutarias. "ARTICULO 9º.- --- 3.- Retribución. - El cargo de Adm…
  2. 05/09/2014#2957912
    Ceses/DimisionesNombramientos
    OSJAMAR SPORT 2004 SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARCOS OSCAR JAVIER;MARCOS RODRIGUEZ MARIA ROSA. Nombramientos. Adm. Unico: MARCOS RODRIGUEZ MARIA ROSA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 10/10/2013#2486010
    Ampliación de capital
    OSJAMAR SPORT 2004 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 1.480.000,00 Euros. Datos registrales. T 322 , F 21, S 8, H SA 9810, I/A 5 ( 2.10.13).
  4. 21/04/2010#685377
    Nombramientos
    OSJAMAR SPORT 2004 SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ FIDEL. Datos registrales. T 322 , F 21, S 8, H SA 9810, I/A 4 (31.03.10).
  5. 21/04/2010#685376
    Ampliación de capitalAmpliacion del objeto social
    OSJAMAR SPORT 2004 SL. Ampliación de capital. Capital: 1.121.000,00 Euros. Resultante Suscrito: 1.430.000,00 Euros. Ampliacion del objeto social. f) La compraventa, distribución, comercialización y representación de todaclase de productos agrarios y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA IGLESIA, 30, SALAMANCA, PELABRAVO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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