OSONA MANAGEMENT, S.L

Hoja B235072· NIF B82560731

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000348077171
Legal formSociedades de responsabilidad limitada
Share capital2 010,68 €
Register referenceTomo 47642 · Folio 112 · Hoja B235072
Former names
SER MES CATALUNYA SL2015-02-24 → 2018-05-22
StatusVigente

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

Former

Directors network map

2 nodes Person Company
OSONA MANAGEMENT, S.LLopez Guijarro MartaLopez Guijarro Marta

Registered actos

  1. RevocacionesPublished 21/09/2022· Registered 14/09/2022· I/A 14
  2. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 14
  3. RevocacionesPublished 20/05/2021· Registered 11/05/2021· I/A 13
  4. Reducción de capitalPublished 20/05/2021· Registered 11/05/2021· I/A 13
  5. Ampliación de capitalPublished 20/05/2021· Registered 11/05/2021· I/A 13
  6. RevocacionesPublished 12/03/2021· Registered 04/03/2021· I/A 11
  7. NombramientosPublished 12/03/2021· Registered 04/03/2021· I/A 11
  8. Cambio de denominación socialPublished 22/05/2018· Registered 11/05/2018· I/A 10
  9. RevocacionesPublished 09/03/2016· Registered 02/03/2016· I/A 9
  10. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 9
  11. Ampliación de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 8

Changes

  1. 12/03/2021Cambio de denominación social

    SER MES CATALUNYA SLOSONA MANAGEMENT, S.L

Capital · events

  1. 20/05/2021Reducción de capitalAmpliación de capital
    Resulting capital: 2 010,68 € (1 059,52 €)
  2. 24/02/2015Ampliación de capital
    Resulting 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)

  1. 21/09/2022#7165688
    RevocacionesNombramientos
    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).
  2. 20/05/2021#6426599
    RevocacionesReducción 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
  3. 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).
  4. 12/03/2021#6304703
    RevocacionesNombramientos
    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).
  5. 22/05/2018#4888078

    Company name: SER MES CATALUNYA SL

    Cambio de denominación social
    SER 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).
  6. 09/03/2016#3758873

    Company name: SER MES CATALUNYA SL

    RevocacionesNombramientos
    SER 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).
  7. 24/02/2015#3205823

    Company name: SER MES CATALUNYA SL

    Ampliación de capital
    SER 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/OSONA, 8, LOCAL 1 B, BARCELONA
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 — Otros servicios de información n.c.o.p. — are listed together.