OSP SPANIEN SOCIEDAD ANONIMA

Hoja GI11061· NIF A17230897

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Joan Pibernat Elias, Alexandra Pibernat Busquets, Gerard Pascual Torrellas, Josep Busquets Coll
Former name :
EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA

Legal information

Legal information for OSP SPANIEN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000206959987
Legal formSociedad Limitada (SL)
Register referenceTomo 908 · Folio 30 · Hoja GI11061
Former names
EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA2013-08-20 → 2022-02-25
StatusVigente

Activity

OSP SPANIEN SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 20 August 2013 to 25 February 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
OSP SPANIEN SOCIEDAD …Joan Pibernat EliasJoan Pibernat EliasJosep Busquets CollJosep Busquets CollSUBAQUATIC VISION SOCIEDAD ANONIMASUBAQUATIC VISION SO…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 12
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 12
  3. RevocacionesPublished 23/02/2018· Registered 14/02/2018· I/A 11
  4. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 11
  5. Modificaciones estatutariasPublished 23/02/2018· Registered 14/02/2018· I/A 11
  6. NombramientosPublished 20/08/2013· Registered 07/08/2013· I/A 10
  7. Ceses/DimisionesPublished 20/08/2013· Registered 07/08/2013· I/A 9
  8. NombramientosPublished 20/08/2013· Registered 07/08/2013· I/A 9
  9. Modificaciones estatutariasPublished 20/08/2013· Registered 07/08/2013· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA→OSP SPANIEN SOCIEDAD ANONIMA

  2. 23/02/2018Modificaciones estatutarias
  3. 20/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6830308

    Company name: EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FILADELFO PASCUAL ELIAS. Presidente: FILADELFO PASCUAL ELIAS. Nombramientos. Consejero: JOAN PIBERNAT ELIAS. Presidente: JOAN PIBERNAT ELIAS. Datos registrales. T 908 , F 30, S 8, H G…
  2. 03/03/2020#5823169

    Company name: EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA

    EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA. Fe de erratas: En el acto 34 del año 2018 se hizo constar el nombramiento por error de consejera de Doña Alexandra Pibernat Busquets, cuando no debía nombrarse porque ya constaba inscrita desde el 15/07/2013. Dat…
  3. 23/02/2018#4762713

    Company name: EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA

    RevocacionesNombramientosModificaciones estatutarias
    EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA. Revocaciones. Apoderado: MANUEL PADILLA GRANERO. Nombramientos. Consejero: GERARD PASCUAL TORRELLAS. Cons.Del.Sol: GERARD PASCUAL TORRELLAS. Consejero: ALEXANDRA PIBERNAT BUSQUETS. Cons.Del.Sol: ALEXANDRA PIBERNA…
  4. 20/08/2013#2419456

    Company name: EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA

    Nombramientos
    EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANUEL PADILLA GRANERO. Datos registrales. T 908 , F 29, S 8, H GI 11061, I/A 10 ( 7.08.13).
  5. 20/08/2013#2419455

    Company name: EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUPOMPE-L'ESTARTIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FILADELFO PASCUAL ELIAS. Nombramientos. Presidente: FILADELFO PASCUAL ELIAS. Secretario: ALEXANDRA PIBERNAT BUSQUETS. Consejero: JOSEP BUSQUETS COLL. Modificaciones estatutarias. Cam…

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 addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province