OSTIUM COMPANY SL
Hoja M706608· NIF B88501143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2019
- Director :
- Sanchez Barraza Enyd
Legal information
Legal information for OSTIUM COMPANY SL
Activity
OSTIUM COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2019. The Spanish commercial register has published 5 filings for this company, from 4 November 2019 to 13 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, VENTA, ALQUILER Y GESTION DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Sanchez Barraza EnydSince 25/10/2019Administrador Único
Authorised representatives
Former
- Macarro Aranda RaquelCeased on 06/04/2021Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Barraza Enyd100 %
Individual · since 04/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Barraza Enyd100 %
Individual · ultimate beneficial owner · since 04/11/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 3
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 2
- ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
- Declaración de unipersonalidadPublished 04/11/2019· Registered 25/10/2019· I/A 1
- NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1
Changes
- 04/11/2019Declaración de unipersonalidad
SANCHEZ BARRAZA ENYD
Capital · events
- 04/11/2019ConstituciónInitial 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)
- 13/04/2021#6353437Revocaciones
OSTIUM COMPANY SL. Revocaciones. Apoderado: MACARRO ARANDA RAQUEL. Datos registrales. T 39766 , F 123, S 8, H M 706608, I/A 3 ( 6.04.21).
- 17/03/2020#5846576Nombramientos
OSTIUM COMPANY SL. Nombramientos. Apoderado: MACARRO ARANDA RAQUEL. Datos registrales. T 39766 , F 123, S 8, H M 706608, I/A 2 (10.03.20).
- 04/11/2019#5644029ConstituciónDeclaración de unipersonalidadNombramientos
OSTIUM COMPANY SL. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: LA ADQUISICION, VENTA, ALQUILER Y GESTION DE TODA CLASE DE INMUEBLES. Domicilio: C/ CLAUDIO COELLO 32 - 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de uni…
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 2019
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.