OSTRO SA

Hoja PM2531· NIF A07042872

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ostrovsky Pereira Marianne Elisabeth

Legal information

Legal information for OSTRO SA

NIF
Hoja registral
IRUS1000082704131
Legal formSociedad Anónima (SA)
Register referenceTomo 858 · Folio 103 · Hoja PM2531
StatusVigente

Activity

OSTRO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 6 October 2011 to 19 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OSTRO SAOstrovsky Pereira Marianne ElisabethOstrovsky Pereira Ma…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 12
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 12
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 11
  4. ReeleccionesPublished 18/11/2019· Registered 12/11/2019· I/A 10
  5. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 9
  6. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 9
  7. Modificaciones estatutariasPublished 24/11/2014· Registered 14/11/2014· I/A 9
  8. ReeleccionesPublished 06/10/2011· Registered 28/09/2011· I/A 8

Changes

  1. 24/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2024#8348676
    Ceses/DimisionesNombramientos
    OSTRO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OSTROVSKY PEREIRA MARIANNE ELISABETH. Nombramientos. Adm. Unico: OSTROVSKY PEREIRA MARIANNE ELISABETH. Datos registrales. S 8 , H PM 2531, I/A 12 (12.11.24).
  2. 02/12/2019#5685119
    Nombramientos
    OSTRO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: OSTROVSKY PEREIRA ANNA LENA;OSTROVSKY PEREIRA NICOLAS KARL;OSTROVSKY PEREIRA PETER DAVID. Datos registrales. T 858 , F 103, S 8, H PM 2531, I/A 11 (25.11.19).
  3. 18/11/2019#5663471
    Reelecciones
    OSTRO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: OSTROVSKY PEREIRA MARIANNE ELISABETH. Datos registrales. T 858 , F 103, S 8, H PM 2531, I/A 10 (12.11.19).
  4. 24/11/2014#3076964
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSTRO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OSTROVSKY PEREIRA PETER DAVID;OSTROVSKY PEREIRA MARIANNE ELISABETH. Nombramientos. Adm. Unico: OSTROVSKY PEREIRA MARIANNE ELISABETH. Modificaciones estatutarias. Cambio del Organo de Ad…
  5. 06/10/2011#1402276
    Reelecciones
    OSTRO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: OSTROVSKY PEREIRA PETER DAVID;OSTROVSKY PEREIRA MARIANNE ELISABETH. Datos registrales. T 858 , F 103, S 8, H PM 2531, I/A 8 (28.09.11).

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 addressCalle Ponterro, nº 17. "Son Pussa"., Illes Balears, ALARO
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector