OSMYK POWER SL
Hoja M716167· NIF B88608823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2020
- Director :
- Moldovan Aron
Legal information
Legal information for OSMYK POWER SL
Activity
OSMYK POWER SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 12 March 2020. The Spanish commercial register has published 7 filings for this company, from 12 March 2020 to 25 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra y venta, ya sea al por mayor o al por menor, importación y exportación de artículos de joyería, alhajas, piedras, metales preciosos, bisutería y objetos de regalo.
Directors and representatives
Directors
Current
- Moldovan AronSince 27/07/2020Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 27/07/2020Administrador Único
Directors network map
Cap table · shareholdings
- Wang Hui100 %
Individual · since 25/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Hui100 %
Individual · ultimate beneficial owner · since 25/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/09/2020· Registered 20/09/2020· I/A 3
- Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 2
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 2
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
- Cambio de objeto socialPublished 03/08/2020· Registered 27/07/2020· I/A 2
- ConstituciónPublished 12/03/2020· Registered 05/03/2020· I/A 1
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 1
Changes
- 25/09/2020Declaración de unipersonalidad
WANG HUI
- 03/08/2020Cambio de domicilio social
C/ CUESTA REDONDA 3 - POLIGONO INDUSTRIAL EL NOGAL (ALGETE)
- 03/08/2020Cambio de objeto social
La compra y venta, ya sea al por mayor o al por menor, importación y exportación de artículos de joyería, alhajas, piedras, metales preciosos, bisutería y objetos de regalo.
Capital · events
- 12/03/2020ConstituciónInitial 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)
- 25/09/2020#6049488Declaración de unipersonalidad
OSMYK POWER SL. Declaración de unipersonalidad. Socio único: WANG HUI. Datos registrales. T 40314 , F 71, S 8, H M 716167, I/A 3 (20.09.20).
- 03/08/2020#5976709Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
OSMYK POWER SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MOLDOVAN ARON. Cambio de domicilio social. C/ CUESTA REDONDA 3 - POLIGONO INDUSTRIAL EL NOGAL (ALGETE). Cambio de objeto social. La co… - 12/03/2020#5839745ConstituciónNombramientos
OSMYK POWER SL. Constitución. Comienzo de operaciones: 24.02.20. Objeto social: Prestación de srviciios como sociedd de medios en consultoría, asesoramiento, gestión y administración. Domicilio: AVDA DE LA INDUSTRIA Nº16, EDIFICIO A LOCAL 207 (TRES C…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.