OSTEONATURA SL
Hoja M338450· NIF B83700450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Rio Jaime
Legal information
Legal information for OSTEONATURA SL
Activity
OSTEONATURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Rio JaimeSince 04/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- Martinez Rio Jaime100 %
Individual · since 15/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Rio Jaime100 %
Individual · ultimate beneficial owner · since 15/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2010· Registered 04/10/2010· I/A 4
- Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 4
- NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 4
- Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 4
Changes
- 15/10/2010Declaración de unipersonalidad
MARTINEZ RIO JAIME
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 15/10/2010#908806Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OSTEONATURA SL. Declaración de unipersonalidad. Socio único: MARTINEZ RIO JAIME. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RIO JAIME;GARCIA RIVAS AMARO. Nombramientos. Adm. Unico: MARTINEZ RIO JAIME. Modificaciones estatutarias. Cambio del Organo de Ad…
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.