OSOPOR SL

Hoja M672028· NIF B88090725

Struck off · 20/06/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2018
Former name :
OSOPOR ITG SL

Legal information

Legal information for OSOPOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2018
LocalityMadrid
Register referenceTomo 37722 · Folio 85 · Hoja M672028
Former names
OSOPOR ITG SL2018-05-31 → 2019-03-22
StatusBaja

Activity

OSOPOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2018. The Spanish commercial register has published 12 filings for this company, from 31 May 2018 to 20 June 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia (CNAE 6420). ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSOPOR SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/05/2018

Beneficial owner network map

2 nodes Person Company
OSOPOR SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. DisoluciónPublished 20/06/2024· Registered 13/06/2024· I/A 8
  2. ExtinciónPublished 20/06/2024· Registered 13/06/2024· I/A 8
  3. ReeleccionesPublished 30/12/2022· Registered 22/12/2022· I/A 7
  4. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 6
  5. Cambio de denominación socialPublished 22/03/2019· Registered 15/03/2019· I/A 5
  6. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 4
  7. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 4
  8. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 2
  9. ConstituciónPublished 31/05/2018· Registered 24/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 31/05/2018· Registered 24/05/2018· I/A 1
  11. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 1

Changes

  1. 20/06/2024Disolución
  2. 20/06/2024Extinción
  3. 14/10/2020Cambio de denominación social

    OSOPOR ITG SL→OSOPOR SL

  4. 31/05/2018Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 31/05/2018Constitución
    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. 20/06/2024#8134146
    DisoluciónExtinción
    OSOPOR SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 672028, I/A 8 (13.06.24).
  2. 30/12/2022#7317626
    Reelecciones
    OSOPOR SL. Reelecciones. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 37722 , F 85, S 8, H M 672028, I/A 7 (22.12.22).
  3. 14/10/2020#6072321
    Nombramientos
    OSOPOR SL. Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 37722 , F 85, S 8, H M 672028, I/A 6 ( 6.10.20).
  4. 22/03/2019#5321130

    Company name: OSOPOR ITG SL

    Cambio de denominación social
    OSOPOR ITG SL. Cambio de denominación social. OSOPOR SL. Datos registrales. T 37722 , F 85, S 8, H M 672028, I/A 5 (15.03.19).
  5. 27/12/2018#5193284

    Company name: OSOPOR ITG SL

    Ceses/DimisionesNombramientos
    OSOPOR ITG SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Adm. Mancom.: DUCI NEVIO;INTERTRUST (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Otros conceptos: Cambio del Organo de Admin…
  6. 18/12/2018#5179074

    Company name: OSOPOR ITG SL

    Cambio de identidad del socio único
    OSOPOR ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: WP XII FINANCIAL HOLDINGS COOPERATIEF UA. Datos registrales. T 37722 , F 84, S 8, H M 672028, I/A 3 (11.12.18).
  7. 12/12/2018#5170899

    Company name: OSOPOR ITG SL

    Nombramientos
    OSOPOR ITG SL. Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;FREIRE VILLANOVA ANA;DIEZ ARRANZ BEATRIZ;GONZALEZ YAÑEZ DANIEL;GIL MESINO MIGUEL;MORATO ESCRIVA DE BALAGUER MIGUEL;MARTINEZ-AVIAL BERGAMIN JAVIER;LOPEZ- TEIJON LOPEZ JULIO;CASTAÑON MARTI…
  8. 31/05/2018#4904659

    Company name: OSOPOR ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OSOPOR ITG SL. Constitución. Comienzo de operaciones: 24.04.18. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades…

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 2018

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/ SERRANO 41 - 4ª PLANTA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector