OSMIUM GROUP SL
Hoja M733489· NIF B02985067
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 825 000,00 €
- Incorporation :
- 12/02/2021
- Director :
- Ortega Muñoz Francisco Javier
Legal information
Legal information for OSMIUM GROUP SL
Activity
OSMIUM GROUP SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 12 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 825 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes". Su actividad principal lo constituye el CNAE 7010 "Actividades de las sedes centrales".
Directors and representatives
Directors
Current
- Ortega Muñoz Francisco JavierSince 05/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortega Muñoz Francisco Javier100 %
Individual · ultimate beneficial owner · since 12/02/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/02/2021· Registered 05/02/2021· I/A 1
- Declaración de unipersonalidadPublished 12/02/2021· Registered 05/02/2021· I/A 1
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 1
Changes
- 12/02/2021Declaración de unipersonalidad
ORTEGA MUÑOZ FRANCISCO JAVIER
Capital · events
- 12/02/2021ConstituciónInitial capital: 825 000,00 €
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)
- 12/02/2021#6255654ConstituciónDeclaración de unipersonalidadNombramientos
OSMIUM GROUP SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: "la tenencia de participaciones de sociedades operadoras de restaurantes McDonald s y coordinación de la explotación de los restaurantes". Su actividad principal lo cons…
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 2021
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 — Actividades de las sedes centrales — are listed together.