OSNET 05 SOCIEDAD LIMITADA

Hoja GI65609· NIF B55351209

VigenteGirona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2019
Directors :
Josep Arnau Griera, Eduard Llora Soler, Esteve Pruenca Oller, Xavier Segura Mas

Legal information

Legal information for OSNET 05 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218032045
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2019
Register referenceTomo 3254 · Folio 79 · Hoja GI65609
StatusVigente

Activity

OSNET 05 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 20 June 2019. The Spanish commercial register has published 8 filings for this company, from 22 July 2019 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

La propia de matadores y la realización de todas las operaciones necesarias y complementarias para conseguir tal objeto, y por extensión, el despiece, carga, descarga, distribución y transporte, tanto de las piezas de carne, despojos y despojos al público en general.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OSNET 05 SOCIEDAD LIM…Eduard Llora SolerEduard Llora SolerEsteve Pruenca OllerEsteve Pruenca OllerJosep Arnau GrieraJosep Arnau GrieraXavier Segura MasXavier Segura MasOSTRET SLOSTRET SLVOLKAIZEN SOCIEDAD LIMITADAVOLKAIZEN SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2024· Registered 29/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 23/05/2022· Registered 12/05/2022· I/A 4
  3. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 3
  4. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 3
  5. Cambio de domicilio socialPublished 16/02/2021· Registered 09/02/2021· I/A 3
  6. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 2
  7. ConstituciónPublished 22/07/2019· Registered 12/07/2019· I/A 1
  8. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 1

Changes

  1. 08/01/2024Cambio de domicilio social

    C/ DE LA TECNICA, 16 17178 (PRESES (LES))

  2. 23/05/2022Cambio de domicilio social

    CTRA DE LES TRIES, 75 17800 (OLOT)

  3. 16/02/2021Cambio de domicilio social

    AVDA ESTACIO 12 (OLOT)

Capital · events

  1. 22/07/2019Constitución
    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. 08/01/2024#10589482
    Cambio de domicilio social
    OSNET 05 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DE LA TECNICA, 16 17178 (PRESES (LES)). Datos registrales. T 3254 , F 79, S 8, H GI 65609, I/A 5 (29.12.23).
  2. 23/05/2022#6974239
    Cambio de domicilio social
    OSNET 05 SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE LES TRIES, 75 17800 (OLOT). Datos registrales. T 3254 , F 79, S 8, H GI 65609, I/A 4 (12.05.22).
  3. 16/02/2021#6259964
    Ceses/DimisionesNombramientosCambio de domicilio social
    OSNET 05 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER ARNAU GRIERA. Nombramientos. Adm. Mancom.: ESTEVE PRUENCA OLLER. Cambio de domicilio social. AVDA ESTACIO 12 (OLOT). Datos registrales. T 3254 , F 79, S 8, H GI 65609, I/A 3 …
  4. 22/07/2019#5504524
    Nombramientos
    OSNET 05 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEVE PRUENCA OLLER. Datos registrales. T 3254 , F 78, S 8, H GI 65609, I/A 2 (12.07.19).
  5. 22/07/2019#5504523
    ConstituciónNombramientos
    OSNET 05 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: La propia de matadores y la realización de todas las operaciones necesarias y complementarias para conseguir tal objeto, y por extensión, el despiece, carga, …

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 2019

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/ DE LA TECNICA, 16 17178 (PRESES (LES)), Girona
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector