OSYAL MOTOR SL

Hoja M434627· NIF B85000792

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Monterrubio Miguel Oscar

Legal information

Legal information for OSYAL MOTOR SL

NIF
Hoja registral
IRUS1000279697911
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 24185 · Folio 21 · Hoja M434627
StatusVigente

Activity

OSYAL MOTOR SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 6 filings for this company, from 4 November 2010 to 26 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
OSYAL MOTOR SLMonterrubio Miguel OscarMonterrubio Miguel O…GLASS & CRYSTAL CAR ARANJUEZ SLGLASS & CRYSTAL CAR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OSYAL MOTOR SLMonterrubio Miguel OscarMonterrubio Miguel O…GRUAS ROALVALEX SLGRUAS ROALVALEX SL

Beneficial owner (UBO)

Monterrubio Miguel Oscar100 %

Individual · ultimate beneficial owner · since 26/03/2019

Beneficial owner network map

3 nodes Person Company
OSYAL MOTOR SLMonterrubio Miguel OscarMonterrubio Miguel O…GRUAS ROALVALEX SLGRUAS ROALVALEX SL

Registered actos

  1. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 5
  2. Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 4
  3. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 4
  4. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 4
  5. Ceses/DimisionesPublished 04/11/2010· Registered 23/10/2010· I/A 3
  6. NombramientosPublished 04/11/2010· Registered 23/10/2010· I/A 3

Changes

  1. 26/03/2019Declaración de unipersonalidad

    MONTERRUBIO MIGUEL OSCAR

Timeline (BORME)

  1. 26/03/2019#5325324
    Nombramientos
    OSYAL MOTOR SL. Nombramientos. Apoderado: AGUDO CASTELLANOS MARIA ANGELES. Datos registrales. T 24185 , F 21, S 8, H M 434627, I/A 5 (19.03.19).
  2. 26/03/2019#5325323
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OSYAL MOTOR SL. Declaración de unipersonalidad. Socio único: MONTERRUBIO MIGUEL OSCAR. Ceses/Dimisiones. Adm. Solid.: MONTERRUBIO MIGUEL OSCAR;AGUDO CASTELLANOS MARIA ANGELES. Nombramientos. Adm. Unico: MONTERRUBIO MIGUEL OSCAR. Otros conceptos: Camb
  3. 04/11/2010#933844
    Ceses/DimisionesNombramientos
    OSYAL MOTOR SL. Ceses/Dimisiones. Adm. Solid.: MONTERRUBIO MIGUEL ENRIQUE JOSE;MONTERRUBIO MIGUEL ALBERTO CARLOS. Nombramientos. Adm. Solid.: AGUDO CASTELLANOS MARIA ANGELES. Datos registrales. T 24185 , F 20, S 8, H M 434627, I/A 3 (23.10.10).

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 addressC/ ANTONIO GUARDIOLA SAEZ 2 - POLIGONO INDUSTRIAL GONZALO CHACON, MADRID, ARANJUEZ
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 9531 — are listed together.