OSLU DISTRIBUCIONES SL

Hoja MA78163· NIF B92649730

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Director :
Garcia Ballesteros Francisco

Legal information

Legal information for OSLU DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000033471041
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
LocalityMálaga
Phone
Registro MercantilMALAGA
Register referenceTomo 3838 · Folio 19 · Hoja MA78163
StatusVigente

Activity

OSLU DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 8 September 2010 to 5 March 2015, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OSLU DISTRIBUCIONES SLGarcia Ballesteros FranciscoGarcia Ballesteros F…GLOBAL DE CONSTRUCCIONES ALMANZOR SLGLOBAL DE CONSTRUCCI…BALLS FOR ALL 2020 SOCIEDAD LIMITADABALLS FOR ALL 2020 S…BALLESTEROS DEFENSA PENAL SLPBALLESTEROS DEFENSA …BALLEZ SPORTMANAGEMENT GROUP SOCIEDAD LIMITADABALLEZ SPORTMANAGEME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSLU DISTRIBUCIONES SLMoreno Mejias FranciscaMoreno Mejias Franci…

Beneficial owner (UBO)

Moreno Mejias Francisca100 %

Individual · ultimate beneficial owner · since 08/09/2010

Beneficial owner network map

2 nodes Person Company
OSLU DISTRIBUCIONES SLMoreno Mejias FranciscaMoreno Mejias Franci…

Registered actos

  1. Ampliación de capitalPublished 05/03/2015· Registered 23/02/2015· I/A 9
  2. Ampliación de capitalPublished 20/05/2013· Registered 19/04/2013· I/A 8
  3. Ceses/DimisionesPublished 24/01/2013· Registered 15/01/2013· I/A 7
  4. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 7
  5. Cambio de domicilio socialPublished 24/01/2013· Registered 15/01/2013· I/A 7
  6. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 6
  7. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 6
  8. Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 6
  9. Cambio de domicilio socialPublished 30/04/2012· Registered 18/04/2012· I/A 6
  10. NombramientosPublished 14/03/2011· Registered 23/02/2011· I/A 5
  11. Declaración de unipersonalidadPublished 08/09/2010· Registered 26/08/2010· I/A 3
  12. Ceses/DimisionesPublished 08/09/2010· Registered 26/08/2010· I/A 3
  13. NombramientosPublished 08/09/2010· Registered 26/08/2010· I/A 3
  14. Modificaciones estatutariasPublished 08/09/2010· Registered 26/08/2010· I/A 3
  15. Cambio de domicilio socialPublished 08/09/2010· Registered 26/08/2010· I/A 3

Changes

  1. 24/01/2013Cambio de domicilio social

    C/ ALCALDE GUILLERMO REINA 134 (MALAGA)

  2. 30/04/2012Cambio de domicilio social

    C/ TIMON 11 (ALHAURIN DE LA TORRE)

  3. 30/04/2012Modificaciones estatutarias
  4. 08/09/2010Cambio de domicilio social

    AVDA LA CALERA 26 (ALHAURIN DE LA TORRE)

  5. 08/09/2010Declaración de unipersonalidad

    MORENO MEJIAS FRANCISCA

  6. 08/09/2010Modificaciones estatutarias

Capital · events

  1. 05/03/2015Ampliación de capital
    Resulting capital: 70 000,00 € (+13 000,00 €)
  2. 20/05/2013Ampliación de capital
    Resulting capital: 57 000,00 € (+23 000,00 €)

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. 05/03/2015#3222631
    Ampliación de capital
    OSLU DISTRIBUCIONES SL. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 3838, L 2749, F 19, S 8, H MA 78163, I/A 9 (23.02.15).
  2. 20/05/2013#2279184
    Ampliación de capital
    OSLU DISTRIBUCIONES SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Datos registrales. T 3838, L 2749, F 19, S 8, H MA 78163, I/A 8 (19.04.13).
  3. 24/01/2013#2088219
    Ceses/DimisionesNombramientosCambio de domicilio social
    OSLU DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: HEREDIA GOMEZ FERNANDO. Nombramientos. Adm. Unico: GARCIA BALLESTEROS FRANCISCO. Cambio de domicilio social. C/ ALCALDE GUILLERMO REINA 134 (MALAGA). Datos registrales. T 3838, L 2749, F 19, S 8, …
  4. 30/04/2012#1706758
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OSLU DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO MEJIAS FRANCISCA. Nombramientos. Adm. Unico: HEREDIA GOMEZ FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ TIMON 11 (ALHAURI…
  5. 14/03/2011#1119430
    Nombramientos
    OSLU DISTRIBUCIONES SL. Nombramientos. Apoderado: MONTERO ROMERO RITA MARIA. Datos registrales. T 3838, L 2749, F 17, S 8, H MA 78163, I/A 5 (23.02.11).
  6. 28/02/2011#1095023
    OSLU DISTRIBUCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3838, L 2749, F 17, S 8, H MA 78163, I/A 4 (15.02.11).
  7. 08/09/2010#870287
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OSLU DISTRIBUCIONES SL. Declaración de unipersonalidad. Socio único: MORENO MEJIAS FRANCISCA. Ceses/Dimisiones. Adm. Solid.: GIL JIMENEZ FRANCISCO JAVIER;BENITEZ DUARTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MORENO MEJIAS FRANCISCA. Modificacio…

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/ ALCALDE GUILLERMO REINA 134 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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