OSPREY SEVILLA SOCIEDAD LIMITADA

Hoja IM7646

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2022
Director :
Jeff William Oberg
Former name :
OSPREY MENORCA SOCIEDAD LIMITADA

Legal information

Legal information for OSPREY SEVILLA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2022
Register referenceTomo 198 · Folio 170 · Hoja IM7646
Former names
OSPREY MENORCA SOCIEDAD LIMITADA2022-05-13 → 2023-08-08
StatusVigente

Activity

OSPREY SEVILLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 April 2022. The Spanish commercial register has published 7 filings for this company, from 13 May 2022 to 4 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tiene por objeto principal: La promoción y comercialización inmobilaria. -CNAE: 4110, 6810, 6820-.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
OSPREY SEVILLA SOCIED…Jeff William ObergJeff William ObergOSPREY MOTION SOCIEDAD LIMITADAOSPREY MOTION SOCIED…OSPREY NAUTICA SOCIEDAD LIMITADAOSPREY NAUTICA SOCIE…TAXI BOAT MENORCA SOCIEDAD LIMITADATAXI BOAT MENORCA SO…OSPREY SEVILLA SOCIEDAD LIMITADAOSPREY SEVILLA SOCIE…ATQ IBERIA SLATQ IBERIA SLOSPREY MOTION SOCIEDAD LIMITADAOSPREY MOTION SOCIED…NIF:B44760270NIF:B44760270

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OSPREY SEVILLA SOCIED…Jeff William ObergJeff William ObergOSPREY NAUTICA SOCIEDAD LIMITADAOSPREY NAUTICA SOCIE…OSPREY MOTION SOCIEDAD LIMITADAOSPREY MOTION SOCIED…

Beneficial owner (UBO)

Jeff William Oberg100 %

Individual · ultimate beneficial owner · since 04/01/2024

Beneficial owner network map

4 nodes Person Company
OSPREY SEVILLA SOCIED…Jeff William ObergJeff William ObergOSPREY NAUTICA SOCIEDAD LIMITADAOSPREY NAUTICA SOCIE…OSPREY MOTION SOCIEDAD LIMITADAOSPREY MOTION SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2024· Registered 26/12/2023· I/A 3
  2. Ceses/DimisionesPublished 08/08/2023· Registered 19/07/2023· I/A 2
  3. NombramientosPublished 08/08/2023· Registered 19/07/2023· I/A 2
  4. Cambio de denominación socialPublished 08/08/2023· Registered 19/07/2023· I/A 2
  5. Cambio de objeto socialPublished 08/08/2023· Registered 19/07/2023· I/A 2
  6. ConstituciónPublished 13/05/2022· Registered 04/05/2022· I/A 1
  7. NombramientosPublished 13/05/2022· Registered 04/05/2022· I/A 1

Capital · events

  1. 13/05/2022Constitución
    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. 04/01/2024#10585176
    Declaración de unipersonalidad
    OSPREY SEVILLA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: JEFF WILLIAM OBERG. Datos registrales. T 198 , F 170, S 8, H IM 7646, I/A 3 (26.12.23).
  2. 08/08/2023#7666039

    Company name: OSPREY MENORCA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    OSPREY MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: JEFF WILLIAM OBERG;GARCIA MAROTO MANUEL. Nombramientos. Adm. Unico: JEFF WILLIAM OBERG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 13/05/2022#6959444

    Company name: OSPREY MENORCA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    OSPREY MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.04.22. Objeto social: La Sociedad tiene por objeto: 7734.- Alquiler de medios de navegación. 9329.- Otras actividades recreativas y de entretenimiento. Domicilio:…

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 2022

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 addressPASEO DE LA PLAYA, 22 07730 (ALAIOR), Illes Balears
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