OSMI MAR MADRID SL
Hoja M474799· NIF B85574358
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 27/01/2009
- Director :
- Ferrer Melendez Oscar
Legal information
Legal information for OSMI MAR MADRID SL
Activity
OSMI MAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 27 January 2009. The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 7 March 2011, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
LA IMPORTACION Y EXPLOTACION, ADMINISTRACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PESCADOS FRESCOS Y CONGELADOS.
Directors and representatives
Directors
Current
- Ferrer Melendez OscarSince 24/02/2011Administrador Único
Former
- Montoro Briceño Miguel AngelCeased on 24/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2011· Registered 24/02/2011· I/A 3
- Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 2
- NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 2
- Modificaciones estatutariasPublished 07/03/2011· Registered 24/02/2011· I/A 2
- ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1
Changes
- 07/03/2011Declaración de unipersonalidad
FERRER MELENDEZ OSCAR
- 07/03/2011Modificaciones estatutarias
Capital · events
- 27/01/2009ConstituciónInitial capital: 3 200,00 €
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)
- 07/03/2011#1107559Declaración de unipersonalidad
OSMI MAR MADRID SL. Declaración de unipersonalidad. Socio único: FERRER MELENDEZ OSCAR. Datos registrales. T 26348 , F 20, S 8, H M 474799, I/A 3 (24.02.11).
- 07/03/2011#1107558Ceses/DimisionesNombramientosModificaciones estatutarias
OSMI MAR MADRID SL. Ceses/Dimisiones. Adm. Solid.: FERRER MELENDEZ OSCAR;MONTORO BRICEÑO MIGUEL ANGEL. Nombramientos. Adm. Unico: FERRER MELENDEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 27/01/2009#34758ConstituciónNombramientos
OSMI MAR MADRID SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: LA IMPORTACION Y EXPLOTACION, ADMINISTRACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PESCADOS FRESCOS Y CONGELADOS. Domicilio: C/ LUIS MITJANS 5 ESCALERA 2 1º E (…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.