OSZ RESTAURACION SL

Hoja PM80848· NIF B16510364

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/03/2017
Director :
Fregapane Carmelo

Legal information

Legal information for OSZ RESTAURACION SL

NIF
Hoja registral
IRUS1000097888279
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/03/2017
Register referenceTomo 2698 · Folio 9 · Hoja PM80848
StatusVigente

Activity

OSZ RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 March 2017. The Spanish commercial register has published 10 filings for this company, from 14 March 2017 to 18 July 2018, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, por cuenta propia o ajena, de cafeterías, bares, restaurantes, "bistro", pizzerías, heladerías, yogurterías, pastelerías y establecimientos de bebidas y refrescos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OSZ RESTAURACION SLFregapane CarmeloFregapane Carmelo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OSZ RESTAURACION SLFregapane CarmeloFregapane Carmelo

Beneficial owner (UBO)

Fregapane Carmelo100 %

Individual · ultimate beneficial owner · since 18/07/2018

Beneficial owner network map

2 nodes Person Company
OSZ RESTAURACION SLFregapane CarmeloFregapane Carmelo

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2018· Registered 12/07/2018· I/A 5
  2. Ceses/DimisionesPublished 18/07/2018· Registered 12/07/2018· I/A 4
  3. NombramientosPublished 18/07/2018· Registered 12/07/2018· I/A 4
  4. Ceses/DimisionesPublished 18/07/2018· Registered 12/07/2018· I/A 3
  5. NombramientosPublished 18/07/2018· Registered 12/07/2018· I/A 3
  6. Ceses/DimisionesPublished 10/07/2018· Registered 29/06/2018· I/A 2
  7. NombramientosPublished 10/07/2018· Registered 29/06/2018· I/A 2
  8. Modificaciones estatutariasPublished 10/07/2018· Registered 29/06/2018· I/A 2
  9. ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
  10. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 18/07/2018Declaración de unipersonalidad

    FREGAPANE CARMELO

  2. 10/07/2018Modificaciones estatutarias

Capital · events

  1. 14/03/2017Constitución
    Initial capital: 10 000,00 €

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. 18/07/2018#4970713
    Declaración de unipersonalidad
    OSZ RESTAURACION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FREGAPANE CARMELO. Datos registrales. T 2698 , F 9, S 8, H PM 80848, I/A 5 (12.07.18).
  2. 18/07/2018#4970712
    Ceses/DimisionesNombramientos
    OSZ RESTAURACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FREGAPANE CARMELO;OSZ LASZLO. Nombramientos. Adm. Unico: FREGAPANE CARMELO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  3. 18/07/2018#4970711
    Ceses/DimisionesNombramientos
    OSZ RESTAURACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FREGAPANE CARMELO;OSZ LASZLO;OSZ MERCEDESZ ZSUZSANNA. Nombramientos. Adm. Mancom.: OSZ LASZLO;FREGAPANE CARMELO. Datos registrales. T 2698 , F 9, S 8, H PM 80848, I/A 3 (12.…
  4. 10/07/2018#4959487
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OSZ RESTAURACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OSZ MERCEDESZ ZSUZSANNA;OSZ LASZLO. Nombramientos. Adm. Mancom.: OSZ LASZLO;OSZ MERCEDESZ ZSUZSANNA;FREGAPANE CARMELO. Modificaciones estatutarias. 20º.- Se modifica la reda…
  5. 14/03/2017#4287562
    ConstituciónNombramientos
    OSZ RESTAURACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.02.17. Objeto social: La explotación, por cuenta propia o ajena, de cafeterías, bares, restaurantes, "bistro", pizzerías, heladerías, yogurterías, pastelerías y es…

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 2017

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 DELS REIS DE MALLORCA 10 BAJOS D - PUERTO DE (SOLLER), Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector