OSMISAN SL

Hoja A185000· NIF B44986651

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2023
Director :
Jimenez Mendez Jose Ramon
Former name :
GASTRO OSMISAN SL

Legal information

Legal information for OSMISAN SL

NIF
Hoja registral
IRUS1000176717666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2023
Register referenceTomo 4564 · Folio 118 · Hoja A185000
Former names
GASTRO MIORTE PUERTO SL2023-04-25 → 2023-11-24
GASTRO OSMISAN SL2023-11-28 → 2024-08-02
StatusVigente

Activity

OSMISAN SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 April 2023. The Spanish commercial register has published 10 filings for this company, from 25 April 2023 to 2 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La gestión y explotación directa e indirectamente de empresas de servicios de hostelería, restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • GASTRO SALOBRE SL(formerly GASTRO MIORTE SL)100 %

    Legal entity · since 25/04/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GASTRO SALOBRE SL100 %Vigente

Legal entity · since 25/04/2023

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 02/08/2024· Registered 26/07/2024· I/A 6
  2. Ampliación del objeto socialPublished 02/08/2024· Registered 26/07/2024· I/A 6
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 3
  4. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 2
  5. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 2
  6. Cambio de denominación socialPublished 24/11/2023· Registered 17/11/2023· I/A 2
  7. ConstituciónPublished 25/04/2023· Registered 17/04/2023· I/A 1
  8. Declaración de unipersonalidadPublished 25/04/2023· Registered 17/04/2023· I/A 1
  9. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 02/08/2024Ampliación del objeto social

    Explotación de clínicas veterinarias, compra y venta de toda clase de productos y utensilios para animales, así como servicio de peluquería y estética para todo tipo de animales.

  2. 28/11/2023Cambio de denominación social

    GASTRO MIORTE PUERTO SL→GASTRO OSMISAN SL

  3. 25/04/2023Declaración de unipersonalidad

    GASTRO MIORTE SL

Capital · events

  1. 25/04/2023Constitución
    Initial 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)

  1. 02/08/2024#8197360

    Company name: GASTRO OSMISAN SL

    Cambio de denominación socialAmpliación del objeto social
    GASTRO OSMISAN SL. Cambio de denominación social. OSMISAN SL. Ampliación del objeto social. Explotación de clínicas veterinarias, compra y venta de toda clase de productos y utensilios para animales, así como servicio de peluquería y estética para to…
  2. 07/12/2023#7828876

    Company name: GASTRO OSMISAN SL

    GASTRO OSMISAN SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MENDEZ JOSE RAMON. Datos registrales. T 4564 , F 118, S 8, H A 185000, I/A 4 (30.11.23).
  3. 28/11/2023#7814574

    Company name: GASTRO OSMISAN SL

    Nombramientos
    GASTRO OSMISAN SL. Nombramientos. Apoderado: ORTIZ OSORIO OSCAR. Datos registrales. T 4564 , F 117, S 8, H A 185000, I/A 3 (21.11.23).
  4. 24/11/2023#7809603

    Company name: GASTRO MIORTE PUERTO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GASTRO MIORTE PUERTO SL. Ceses/Dimisiones. Adm. Unico: ORTIZ OSORIO OSCAR. Nombramientos. Adm. Unico: JIMENEZ MENDEZ JOSE RAMON. Cambio de denominación social. GASTRO OSMISAN SL. Datos registrales. T 4564 , F 117, S 8, H A 185000, I/A 2 (17.11.23).
  5. 25/04/2023#7499791

    Company name: GASTRO MIORTE PUERTO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GASTRO MIORTE PUERTO SL. Constitución. Comienzo de operaciones: 6.04.23. Objeto social: La gestión y explotación directa e indirectamente de empresas de servicios de hostelería, restauración. Domicilio: AVDA DE NEPTUNO 5 - NAVE H (ALICANTE). Capital:…

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 2023

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 addressAVDA DE NEPTUNO 5 - NAVE H (ALICANTE), Alicante
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector