OSTER MOGAN SOCIEDAD LIMITADA

Hoja GC34517· NIF B35848852

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 482 944,00 €
Directors :
De Ascanio Sisternes Fernando, Ostereng Svein Johan

Legal information

Legal information for OSTER MOGAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074371871
Legal formSociedad Limitada (SL)
Share capital1 482 944,00 €
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1749 · Folio 205 · Hoja GC34517
StatusVigente

Activity

OSTER MOGAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 31 December 2010 to 22 May 2019, across 5 distinct types of filing. Its registered share capital is 1 482 944,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OSTER MOGAN SOCIEDAD …De Ascanio Sisternes FernandoDe Ascanio Sisternes…Ostereng Svein JohanOstereng Svein JohanNORCAN REAL ESTATE SOCIEDAD LIMITADANORCAN REAL ESTATE S…ABYSSA SALUD, SOCIEDAD LIMITADAABYSSA SALUD, SOCIED…

Registered actos

  1. Reducción de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 5
  2. Modificaciones estatutariasPublished 22/05/2019· Registered 14/05/2019· I/A 5
  3. Ampliación de capitalPublished 12/03/2014· Registered 03/03/2014· I/A 4
  4. Modificaciones estatutariasPublished 12/03/2014· Registered 03/03/2014· I/A 4
  5. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 3
  6. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 3
  7. Modificaciones estatutariasPublished 31/12/2010· Registered 21/12/2010· I/A 3

Changes

  1. 22/05/2019Modificaciones estatutarias
  2. 12/03/2014Modificaciones estatutarias
  3. 31/12/2010Modificaciones estatutarias

Capital · events

  1. 22/05/2019Reducción de capital
    Resulting capital: 1 482 944,00 €
  2. 12/03/2014Ampliación de capital
    Resulting capital: 1 733 024,00 € (+1 729 824,00 €)

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. 22/05/2019#5407194
    Reducción de capitalModificaciones estatutarias
    OSTER MOGAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 250.080,00 Euros. Resultante Suscrito: 1.482.944,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1749…
  2. 12/03/2014#2713638
    Ampliación de capitalModificaciones estatutarias
    OSTER MOGAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.729.824,00 Euros. Resultante Suscrito: 1.733.024,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1749 , F 205, S 8,…
  3. 31/12/2010#1014026
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSTER MOGAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OSTERENG SVEIN JOHAN. Nombramientos. Adm. Solid.: DE ASCANIO SISTERNES FERNANDO;OSTERENG SVEIN JOHAN. Modificaciones estatutarias. Cambio del Organo de Administración: 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB PUERTO DE MOGÁN, APARTAMENTO X-14-PLAYA DE MOGÁN, LAS PALMAS, MOGAN
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector