OSSIAN TECHNOLOGY SOCIEDAD LIMITADA

Hoja V182341· NIF B40502049

VigenteValencia

Registered address :
Activity :: Comercio al por menor por correspondencia o Internet
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 12/06/2018
Director :: Fernandez Navarro Javier Rodrigo

Legal information

Legal information for OSSIAN TECHNOLOGY SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000172051756

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date12/06/2018

StatusVigente

Activity

OSSIAN TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 June 2018. The Spanish commercial register has published 8 filings for this company, from 12 June 2018 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La venta y distribución minorista online de cigarrillos electrónicos y sus complementos, Desarrollo y programación de páginas webs. Distribución de suplementos deportivos.

Directors and representatives

Directors

Current

Fernandez Navarro Javier Rodrigo
Administrador Único
Since 20/06/2022

Former

Martin Cervero David
Administrador Único
Ceased on 20/06/2022

Directors network map

33 nodes Person Company

Cap table · shareholdings

Martin Cervero David100 %
Individual · since 12/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Martin Cervero David100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 04/02/2025· Registered 28/01/2025· I/A 6
Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 4
NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 4
Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 3
ConstituciónPublished 12/06/2018· Registered 06/06/2018· I/A 1
Declaración de unipersonalidadPublished 12/06/2018· Registered 06/06/2018· I/A 1
NombramientosPublished 12/06/2018· Registered 06/06/2018· I/A 1

Changes

04/02/2025Modificaciones estatutarias
11/11/2019Cambio de domicilio social
RONDA AUGUSTE Y LOUIS LUMIERE 23 - NAVE 9 (PATERNA)
12/06/2018Declaración de unipersonalidad
MARTIN CERVERO DAVID

Capital · events

12/06/2018Constitución
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)

04/02/2025#8472737

Modificaciones estatutarias

OSSIAN TECHNOLOGY SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 17.- DURACION EJERCICIO DEL CARGO Y PROHIBICION DE COMPETENCIA D ELOS ADMINISTRADORES.. Datos registrales. S 8 , H V 182341, I/A 6 (28.01.25).

27/06/2022#7046113

Ceses/DimisionesNombramientos

OSSIAN TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN CERVERO DAVID. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO JAVIER RODRIGO. Datos registrales. T 10510, L 7791, F 40, S 8, H V 182341, I/A 4 (20.06.22).

11/11/2019#5654157

Cambio de domicilio social

OSSIAN TECHNOLOGY SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA AUGUSTE Y LOUIS LUMIERE 23 - NAVE 9 (PATERNA). Datos registrales. T 10510, L 7791, F 40, S 8, H V 182341, I/A 3 ( 4.11.19).

29/03/2019#5332933

OSSIAN TECHNOLOGY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10510, L 7791, F 38, S 8, H V 182341, I/A 2 (22.03.19).

12/06/2018#4921466

ConstituciónDeclaración de unipersonalidadNombramientos

OSSIAN TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La venta y distribución minorista online de cigarrillos electrónicos y sus complementos, Desarrollo y programación de páginas webs. Distribución de s…

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 2018

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 addressRONDA AUGUSTE Y LOUIS LUMIERE 23 - NAVE 9 (PATERNA), Valencia

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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector