OSYMAR INVERSIONS SL

Hoja M567300· NIF B86843588

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
162 500,00 €
Incorporation :
17/10/2013

Legal information

Legal information for OSYMAR INVERSIONS SL

NIF
Hoja registral
IRUS1000291501748
Legal formSociedad Limitada (SL)
Share capital162 500,00 €
Incorporation date17/10/2013
LocalityBrunete
Register referenceTomo 31520 · Folio 133 · Hoja M567300
StatusLiquidada

Activity

OSYMAR INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 October 2013. The Spanish commercial register has published 10 filings for this company, from 22 November 2013 to 16 January 2024, across 6 distinct types of filing. Its registered share capital is 162 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler de toda clase de bienes inmuebles. El alquiler de espacios para la celebración de bodas, celebraciones y otros eventos. La compraventa, importación y exportación de vehículos de motor y maquinaria, tanto nuevos como usados, así como la de recambios y accesorios..

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tarascon Baldasano Marta100 %

Individual · ultimate beneficial owner · since 16/01/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 5
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 5
  3. DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 5
  4. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 5
  5. Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 4
  6. Ceses/DimisionesPublished 04/01/2018· Registered 26/12/2017· I/A 3
  7. NombramientosPublished 04/01/2018· Registered 26/12/2017· I/A 3
  8. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 2
  9. ConstituciónPublished 22/11/2013· Registered 14/11/2013· I/A 1
  10. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 1

Changes

  1. 16/01/2024Declaración de unipersonalidad

    TARASCON BALDASANO MARTA

  2. 16/01/2024Disolución
  3. 16/01/2024Extinción

Capital · events

  1. 22/11/2013Constitución
    Initial capital: 162 500,00 €

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. 16/01/2024#7878068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OSYMAR INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: TARASCON BALDASANO MARTA. Nombramientos. Liquidador: TARASCON BALDASANO MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 31520 , F 133, S 8, H M 567300, I/A 5 ( 9.01.24).
  2. 16/01/2024#7878067
    Declaración de unipersonalidad
    OSYMAR INVERSIONS SL. Declaración de unipersonalidad. Socio único: TARASCON BALDASANO MARTA. Datos registrales. T 31520 , F 133, S 8, H M 567300, I/A 4 ( 9.01.24).
  3. 04/01/2018#10514593
    Ceses/DimisionesNombramientos
    OSYMAR INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: CASTRILLEJO PARAMO OSCAR-LUIS. Nombramientos. Adm. Unico: TARASCON BALDASANO MARTA. Datos registrales. T 31520 , F 133, S 8, H M 567300, I/A 3 (26.12.17).
  4. 22/11/2013#2550423
    Nombramientos
    OSYMAR INVERSIONS SL. Nombramientos. Apoderado: TARASCON BALDASANO MARTA. Datos registrales. T 31520 , F 132, S 8, H M 567300, I/A 2 (14.11.13).
  5. 22/11/2013#2550422
    ConstituciónNombramientos
    OSYMAR INVERSIONS SL. Constitución. Comienzo de operaciones: 17.10.13. Objeto social: El alquiler de toda clase de bienes inmuebles. El alquiler de espacios para la celebración de bodas, celebraciones y otros eventos. La compraventa, importación y ex

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 2013

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/ ENRIQUE GRANADOS, NUMERO 12 (BRUNETE), Brunete, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.