OSVENTO SUELO SL

Hoja PO61243· NIF B27838291

VigentePontevedra
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/12/2016
Director :
Ventoso Rañon David

Legal information

Legal information for OSVENTO SUELO SL

NIF
Hoja registral
IRUS1000102054443
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/12/2016
LocalityVigo
Register referenceTomo 4170 · Folio 81 · Hoja PO61243
StatusVigente

Activity

OSVENTO SUELO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2016. The Spanish commercial register has published 6 filings for this company, from 23 December 2016 to 24 March 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: "La adquisición, enajenación, tenencia y administración de acciones, participaciones sociales, y activos financieros" a la que corresponde el código CNAE 6420. Otras actividades: La compra y venta y la intermediación en las operaciones de compraventa de inmuebles CNAE 6810. Pres.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ventoso Rañon David100 %

Individual · ultimate beneficial owner · since 23/12/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 04/03/2022· Registered 24/02/2022· I/A 3
  3. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 2
  4. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 1
  6. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 04/03/2022Cambio de domicilio social

    C/ DOCTOR CADAVAL 2, 1º - OFICINA I-J (VIGO)

  2. 23/12/2016Declaración de unipersonalidad

    VENTOSO RAÑON DAVID

Capital · events

  1. 23/12/2016Constitución
    Initial capital: 5 000,00 €

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)

  1. 24/03/2022#6875920
    Nombramientos
    OSVENTO SUELO SL. Nombramientos. Apoderado: ALVAREZ BALSA ESTHER. Datos registrales. T 4170, L 4170, F 81, S 8, H PO 61243, I/A 4 (16.03.22).
  2. 04/03/2022#6843733
    Cambio de domicilio social
    OSVENTO SUELO SL. Cambio de domicilio social. C/ DOCTOR CADAVAL 2, 1º - OFICINA I-J (VIGO). Datos registrales. T 4170, L 4170, F 81, S 8, H PO 61243, I/A 3 (24.02.22).
  3. 16/04/2018#4840923
    Nombramientos
    OSVENTO SUELO SL. Nombramientos. Apo.Sol.: VENTOSO CASTRO ALFONSO;RAÑON RIOS MARIA ISIDORA. Datos registrales. T 4170, L 4170, F 80, S 8, H PO 61243, I/A 2 ( 6.04.18).
  4. 23/12/2016#4170368
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSVENTO SUELO SL. Constitución. Comienzo de operaciones: 10.11.16. Objeto social: Actividad principal: "La adquisición, enajenación, tenencia y administración de acciones, participaciones sociales, y activos financieros" a la que corresponde el códig…

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 2016

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 addressC/ DOCTOR CADAVAL 2, 1º - OFICINA I-J (VIGO), Vigo, Pontevedra
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 — Actividades de las sociedades holding — are listed together.

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