OSSA MEAT CENTER SL
Hoja M614525· NIF B19505262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 100,00 €
- Director :
- Del Val Castro Eugenio
- Former name :
- NAZAR KEBAB ESPAÑA SL
Legal information
Legal information for OSSA MEAT CENTER SL
Activity
OSSA MEAT CENTER SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 11 filings for this company, from 23 December 2015 to 4 November 2016, across 7 distinct types of filing. Its registered share capital is 39 100,00 €.
Directors and representatives
Directors
Current
- Del Val Castro EugenioSince 25/10/2016Administrador Único
Former
- Sanz Cabrera Francisco JuanCeased on 25/10/2016Administrador Único
- Peña Perez Antonio ManuelCeased on 10/03/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/11/2016· Registered 25/10/2016· I/A 5
- Ceses/DimisionesPublished 04/11/2016· Registered 25/10/2016· I/A 5
- NombramientosPublished 04/11/2016· Registered 25/10/2016· I/A 5
- Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 4
- NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 4
- Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 3
- NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 3
- Ampliación de capitalPublished 23/12/2015· Registered 15/12/2015· I/A 2
- Modificaciones estatutariasPublished 23/12/2015· Registered 15/12/2015· I/A 2
- Cambio de denominación socialPublished 23/12/2015· Registered 15/12/2015· I/A 2
- Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 2
Changes
- 04/11/2016Declaración de unipersonalidad
DEL VAL CASTRO EUGENIO
- 23/12/2015Cambio de denominación social
OSSA MEAT CENTER SL→NAZAR KEBAB ESPAÑA SL
- 23/12/2015Cambio de domicilio social
C/ OSSA 22 (LOECHES)
- 23/12/2015Modificaciones estatutarias
Capital · events
- 23/12/2015Ampliación de capitalResulting capital: 39 100,00 € (+36 000,00 €)
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)
- 04/11/2016#4093087Declaración de unipersonalidadCeses/DimisionesNombramientos
OSSA MEAT CENTER SL. Declaración de unipersonalidad. Socio único: DEL VAL CASTRO EUGENIO. Ceses/Dimisiones. Adm. Unico: SANZ CABRERA FRANCISCO JUAN. Nombramientos. Adm. Unico: DEL VAL CASTRO EUGENIO. Datos registrales. T 34164 , F 64, S 8, H M 614525… - 17/03/2016#3773197Ceses/DimisionesNombramientos
OSSA MEAT CENTER SL. Ceses/Dimisiones. Adm. Solid.: PEÑA PEREZ ANTONIO MANUEL;SANZ CABRERA FRANCISCO JUAN. Nombramientos. Adm. Unico: SANZ CABRERA FRANCISCO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 23/12/2015#3645957Ceses/DimisionesNombramientos
OSSA MEAT CENTER SL. Ceses/Dimisiones. Adm. Unico: PEÑA PEREZ ANTONIO MANUEL. Nombramientos. Adm. Solid.: PEÑA PEREZ ANTONIO MANUEL;SANZ CABRERA FRANCISCO JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 23/12/2015#3645956
Company name: NAZAR KEBAB ESPAÑA SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialNAZAR KEBAB ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Artículo de los estatutos: 1. Artículo d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.