OSORIO DIRECTORSHIP SL

Hoja M685385· NIF B88271226

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2019
Directors :
GM INVESTMENTS SPAIN 2014 SL, AVINTIA DESARROLLOS INMOBILIARIOS SL

Legal information

Legal information for OSORIO DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000302647970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38539 · Folio 46 · Hoja M685385
StatusVigente

Activity

OSORIO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2019. The Spanish commercial register has published 7 filings for this company, from 14 January 2019 to 17 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
OSORIO DIRECTORSHIP SLAVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …GM INVESTMENTS SPAIN 2014 SLGM INVESTMENTS SPAIN…DESARROLLOS SOVEFIN 15 SLDESARROLLOS SOVEFIN …

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 3
  2. Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 2
  3. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 25/02/2019· Registered 18/02/2019· I/A 2
  5. Cambio de objeto socialPublished 25/02/2019· Registered 18/02/2019· I/A 2
  6. ConstituciónPublished 14/01/2019· Registered 04/01/2019· I/A 1
  7. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 1

Changes

  1. 17/04/2019Modificaciones estatutarias
  2. 25/02/2019Cambio de domicilio social

    C/ EMISORA 20 (POZUELO DE ALARCON)

  3. 25/02/2019Cambio de objeto social

    .

Capital · events

  1. 14/01/2019Constitución
    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. 17/04/2019#5362070
    Modificaciones estatutarias
    OSORIO DIRECTORSHIP SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38539 , F 46, S 8, H M 685385, I/A 3 (10.04.19).
  2. 25/02/2019#5277135
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OSORIO DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Representan: PEREZ RAMOS JOSE;BROID MARCOVICH ARIE. Adm. Mancom.: AVINTIA DESARROLLOS INMOBILIARIOS SL;GM INVESTMENT…
  3. 14/01/2019#5201346
    ConstituciónNombramientos
    OSORIO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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 2019

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/ EMISORA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector