OSNOLA-GESTION SL
Hoja M489857· NIF B85806537
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Incorporation :
- 03/12/2009
- Director :
- Lepedat Ioan
Legal information
Legal information for OSNOLA-GESTION SL
Activity
OSNOLA-GESTION SL is a Sociedad Limitada (SL) with its registered office in Valdilecha (Madrid). It was incorporated on 3 December 2009. The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 19 April 2010, across 8 distinct types of filing. Its registered share capital is 33 006,00 €.
Corporate purpose
Importación, exportación e intermediación comercial no financiera, de materias primas, porducots textiles, ropa y calzado.
Directors and representatives
Directors
Current
- Lepedat IoanSince 01/03/2010Administrador Único
Former
- Cacho Alonso Jose IgnacioCeased on 01/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cacho Alonso Jose Ignacio100 %
Individual · ultimate beneficial owner · since 03/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 4
- Ampliación de capitalPublished 15/04/2010· Registered 05/04/2010· I/A 3
- Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 2
- Ampliacion del objeto socialPublished 10/03/2010· Registered 01/03/2010· I/A 2
- Cambio de domicilio socialPublished 10/03/2010· Registered 01/03/2010· I/A 2
- ConstituciónPublished 03/12/2009· Registered 18/11/2009· I/A 1
- Declaración de unipersonalidadPublished 03/12/2009· Registered 18/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 18/11/2009· I/A 1
Changes
- 10/03/2010Ampliación del objeto social
LA REALIZACION DE TRANSPORTE SERVICIOS DE MERCANCIAS POR CARRETERA CON CUALQUIER VEHICULO Y CARGA.
- 10/03/2010Cambio de domicilio social
C/ DEL AGUA, 34 (VALDILECHA)
- 03/12/2009Declaración de unipersonalidad
CACHO ALONSO JOSE IGNACIO
Capital · events
- 15/04/2010Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
- 03/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 19/04/2010#680967Nombramientos
OSNOLA-GESTION SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ JESUS. Datos registrales. T 27190 , F 20, S 8, H M 489857, I/A 4 ( 7.04.10).
- 15/04/2010#676148Ampliación de capital
OSNOLA-GESTION SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 27190 , F 20, S 8, H M 489857, I/A 3 ( 5.04.10).
- 10/03/2010#627239Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
OSNOLA-GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: LEPEDAT IOAN. Ceses/Dimisiones. Adm. Unico: CACHO ALONSO JOSE IGNACIO. Nombramientos. Adm. Unico: LEPEDAT IOAN. Ampliacion del objeto social. LA REALIZACION DE TRANSPORTE S… - 03/12/2009#495640ConstituciónDeclaración de unipersonalidadNombramientos
OSNOLA-GESTION SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: Importación, exportación e intermediación comercial no financiera, de materias primas, porducots textiles, ropa y calzado. Domicilio: C/ COLOMBIA 30 (MADRID). 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 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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.