OSPREY38 S.L.
Hoja IB12603· NIF B57900086
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2015
- Directors :
- Cire-Osprey38 B.V, CIRE-OSPREY38 BV
Legal information
Legal information for OSPREY38 S.L.
Activity
OSPREY38 S.L. has its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 20 March 2015. The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 25 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
Alquiler y compraventa de embarcaciones. La compraventa, explotación, reforma, promoción, urbanización, construcción, edificación, parcelación, venta y administración de toda clase de fincas rústicas y urbanas, solares, o edificios, públicas y privadas, con destino a viviendas o usos industriales, h.
Directors and representatives
Directors
Current
- Cire-Osprey38 B.VSince 10/03/2015Administrador Único
- CIRE-OSPREY38 BVAdministrador Único
Authorised representatives
Current
- Doornbos Michelle Susanne FrederiqueSince 18/02/2021Apoderado
- Humme LeontienSince 18/02/2021Apoderado
Directors network map
Cap table · shareholdings
- Cire- Osprey38 B100 %
Individual · since 20/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cire- Osprey38 B100 %
Individual · ultimate beneficial owner · since 20/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 3
- Cambio de domicilio socialPublished 25/02/2021· Registered 18/02/2021· I/A 2
- ConstituciónPublished 20/03/2015· Registered 10/03/2015· I/A 1
- Declaración de unipersonalidadPublished 20/03/2015· Registered 10/03/2015· I/A 1
- NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 1
Changes
- 25/02/2021Cambio de denominación social
OSPREY38, S.L.→OSPREY38 S.L.
- 25/02/2021Cambio de domicilio social
C/ TULIPANS, 109 07840 (SANTA EULALIA DEL RIO)
- 20/03/2015Declaración de unipersonalidad
CIRE- OSPREY38 B
Capital · events
- 20/03/2015ConstituciónInitial 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)
- 25/02/2021#6277987Nombramientos
OSPREY38 S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DOORNBOS MICHELLE SUSANNE FREDERIQUE;HUMME LEONTIEN. Datos registrales. T 286, L 285, F 205, S 8, H IB 12603, I/A 3 (18.02.21).
- 25/02/2021#6277986Cambio de domicilio social
OSPREY38 S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ TULIPANS, 109 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 286, L 285, F 205, S 8, H IB 12603, I/A 2 (18.02.21).
- 20/03/2015#3243741
Company name: OSPREY38, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosOSPREY38, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 11.02.15. Objeto social: Alquiler y compraventa de embarcaciones. La compraventa, explotación, reforma, promoción, urbanización, construcción, edificación, parcelación, venta y admi…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.