OSONA MANAGEMENT, S.L
Hoja B235072· NIF B82560731
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 010,68 €
- Director :
- Lopez Guijarro Marta
- Former name :
- SER MES CATALUNYA SL
Legal information
Legal information for OSONA MANAGEMENT, S.L
Activity
OSONA MANAGEMENT, S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 12 filings for this company, from 24 February 2015 to 21 September 2022, across 5 distinct types of filing. Its registered share capital is 2 010,68 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Directors and representatives
Directors
Current
- Lopez Guijarro MartaSince 14/09/2022Administrador Único
Former
- Loras Baez LuisCeased on 14/09/2022Administrador Único
- Canadell Pi Marcel LiCeased on 11/05/2021Administrador
- Lopez Portal ManuelCeased on 11/05/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/09/2022· Registered 14/09/2022· I/A 14
- NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 14
- RevocacionesPublished 20/05/2021· Registered 11/05/2021· I/A 13
- Reducción de capitalPublished 20/05/2021· Registered 11/05/2021· I/A 13
- Ampliación de capitalPublished 20/05/2021· Registered 11/05/2021· I/A 13
- RevocacionesPublished 12/03/2021· Registered 04/03/2021· I/A 11
- NombramientosPublished 12/03/2021· Registered 04/03/2021· I/A 11
- Cambio de denominación socialPublished 22/05/2018· Registered 11/05/2018· I/A 10
- RevocacionesPublished 09/03/2016· Registered 02/03/2016· I/A 9
- NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 9
- Ampliación de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 8
Changes
- 12/03/2021Cambio de denominación social
SER MES CATALUNYA SL→OSONA MANAGEMENT, S.L
Capital · events
- 20/05/2021Reducción de capitalAmpliación de capitalResulting capital: 2 010,68 € (−1 059,52 €)
- 24/02/2015Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
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)
- 21/09/2022#7165688RevocacionesNombramientos
OSONA MANAGEMENT, S.L. Revocaciones. ADM.UNICO: LORAS BAEZ LUIS. Nombramientos. ADM.UNICO: LOPEZ GUIJARRO MARTA. Datos registrales. T 47642 , F 112, S 8, H B 235072, I/A 14 (14.09.22).
- 20/05/2021#6426599RevocacionesReducción de capitalAmpliación de capital
OSONA MANAGEMENT, S.L. Revocaciones. APODERADO: CANADELL PI MARCEL LI;LOPEZ PORTAL MANUEL. Reducción de capital. Importe reducción: 4.009,32 Euros. Resultante Suscrito: 2.010,68 Euros. Ampliación de capital. Capital: 1.059,52 Euros. Resultante Suscri… - 05/04/2021#6338118
OSONA MANAGEMENT, S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: MANUEL LOPEZ PORTAL. Datos registrales. T 47642 , F 111, S 8, H B 235072, I/A 12 (24.03.21).
- 12/03/2021#6304703RevocacionesNombramientos
OSONA MANAGEMENT, S.L. Revocaciones. ADM.UNICO: LOPEZ PORTAL MANUEL. Nombramientos. ADM.UNICO: LORAS BAEZ LUIS. Datos registrales. T 47642 , F 111, S 8, H B 235072, I/A 11 ( 4.03.21).
- 22/05/2018#4888078
Company name: SER MES CATALUNYA SL
Cambio de denominación socialSER MES CATALUNYA SL. Cambio de denominación social. OSONA MANAGEMENT, S.L. Datos registrales. T 33711 , F 212, S 8, H B 235072, I/A 10 (11.05.18).
- 09/03/2016#3758873
Company name: SER MES CATALUNYA SL
RevocacionesNombramientosSER MES CATALUNYA SL. Revocaciones. ADMINISTR.: CANADELL PI MARCEL LI. Nombramientos. ADM.UNICO: LOPEZ PORTAL MANUEL. Datos registrales. T 33711 , F 212, S 8, H B 235072, I/A 9 ( 2.03.16).
- 24/02/2015#3205823
Company name: SER MES CATALUNYA SL
Ampliación de capitalSER MES CATALUNYA SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 33711 , F 212, S 8, H B 235072, I/A 8 (16.02.15).
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.
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 — Otros servicios de información n.c.o.p. — are listed together.