OSYRIS BALEAR SL

Hoja PM57868· NIF B57481673

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Director :
IGPU INVERSIONES Y PROYECTOS SL

Legal information

Legal information for OSYRIS BALEAR SL

NIF
Hoja registral
IRUS1000094473979
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Register referenceTomo 2781 · Folio 113 · Hoja PM57868
StatusVigente

Activity

OSYRIS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
OSYRIS BALEAR SLIGPU INVERSIONES Y PROYECTOS SLIGPU INVERSIONES Y P…

Registered actos

  1. NombramientosPublished 02/02/2023· Registered 27/01/2023· I/A 6
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 5
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 5
  4. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 4
  5. Ceses/DimisionesPublished 26/09/2018· Registered 19/09/2018· I/A 3
  6. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 3
  7. Ampliación de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 2

Capital · events

  1. 27/11/2009Ampliación de capital
    Resulting capital: 42 000,00 € (+36 000,00 €)

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. 02/02/2023#7364559
    Nombramientos
    OSYRIS BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUILAR FERNANDEZ JUAN JOSE. Datos registrales. T 2781 , F 113, S 8, H PM 57868, I/A 6 (27.01.23).
  2. 02/02/2023#7364558
    Ceses/DimisionesNombramientos
    OSYRIS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Nombramientos. Adm. Unico: IGPU INVERSIONES Y PROYECTOS SL. Datos registrales. T 2781 , F 113, S 8, H PM 57868, I/A 5 (26.01.23).
  3. 26/09/2018#5062701
    Nombramientos
    OSYRIS BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AGUILAR SALVANES JOSE;FERNANDEZ BORREGO JOSEFA. Datos registrales. T 2267 , F 20, S 8, H PM 57868, I/A 4 (19.09.18).
  4. 26/09/2018#5062700
    Ceses/DimisionesNombramientos
    OSYRIS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILAR SALVANES JOSE. Nombramientos. Adm. Unico: AGUILAR FERNANDEZ LUIS MIGUEL. Datos registrales. T 2267 , F 20, S 8, H PM 57868, I/A 3 (19.09.18).
  5. 27/11/2009#486387
    Ampliación de capital
    OSYRIS BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 2267 , F 20, S 8, H PM 57868, I/A 2 (18.11.09).

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 addressPLAZA D'ESPANYA 7 3 IZ, Illes Balears, PALMA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector