OSONA 19 SL
Hoja B150484· NIF B61235917
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OSONA 19 SL
Activity
OSONA 19 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 7 filings for this company, from 14 February 2012 to 28 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
AMPLIAR A:SERVICIOS MULTIPLES REFERENTES A SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS,ESTUDIOS DE MERCADO,SERVICIOS DE MECANOGRAFIA,TAQUIGRAFIA,TRADUCCION Y SIMILARES;...
Directors and representatives
Directors
Former
- Ribas Queralto CarlotaCeased on 17/09/2021ADMINISTR.Administrador
- Rovira Saperas LluisCeased on 17/09/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/09/2021· Registered 17/09/2021· I/A 7
- NombramientosPublished 28/09/2021· Registered 17/09/2021· I/A 7
- ExtinciónPublished 28/09/2021· Registered 17/09/2021· I/A 7
- RevocacionesPublished 17/09/2021· Registered 10/09/2021· I/A 6
- NombramientosPublished 17/09/2021· Registered 10/09/2021· I/A 6
- Modificaciones estatutariasPublished 07/02/2014· Registered 31/01/2014· I/A 5
- Cambio de objeto socialPublished 14/02/2012· Registered 31/01/2012· I/A 4
Changes
- 28/09/2021Extinción
- 07/02/2014Modificaciones estatutarias
- 14/02/2012Cambio de objeto social
AMPLIAR A:SERVICIOS MULTIPLES REFERENTES A SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS,ESTUDIOS DE MERCADO,SERVICIOS DE MECANOGRAFIA,TAQUIGRAFIA,TRADUCCION Y SIMILARES;...
Timeline (BORME)
- 28/09/2021#6617969RevocacionesNombramientosExtinción
OSONA 19 SL. Revocaciones. ADM.UNICO: ROVIRA SAPERAS LLUIS. LIQUIDADOR: ROVIRA SAPERAS LLUIS. Nombramientos. LIQUIDADOR: ROVIRA SAPERAS LLUIS. Extinción. Datos registrales. T 29430 , F 217, S 8, H B 150484, I/A 7 (17.09.21).
- 17/09/2021#6607719RevocacionesNombramientos
OSONA 19 SL. Revocaciones. ADMINISTR.: RIBAS QUERALTO CARLOTA. Nombramientos. ADM.UNICO: ROVIRA SAPERAS LLUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON LLUIS ROVIRA SAPERAS. Datos registrales. T 29430 , F 217, S … - 07/02/2014#2658453Modificaciones estatutarias
OSONA 19 SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29430 , F 217, S 8, H B 150484, I/A 5 (31.01.14).
- 14/02/2012#1590964Cambio de objeto social
OSONA 19 SL. Cambio de objeto social. AMPLIAR A:SERVICIOS MULTIPLES REFERENTES A SERVICIOS DE PUBLICIDAD,RELACIONES PUBLICAS,ESTUDIOS DE MERCADO,SERVICIOS DE MECANOGRAFIA,TAQUIGRAFIA,TRADUCCION Y SIMILARES;... Datos registrales. T 29430 , F 216, S 8,…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.