OVASOVI SL

Hoja AS32961· NIF B74147216

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 253 006,00 €
Directors :
Cidon Kiernan Maria, Cidon Kiernan Miguel

Legal information

Legal information for OVASOVI SL

NIF
Hoja registral
IRUS1000234202234
Legal formSociedad Limitada (SL)
Share capital1 253 006,00 €
LocalityGijón
Register referenceTomo 3381 · Folio 80 · Hoja AS32961
StatusVigente

Activity

OVASOVI SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 4 February 2009 to 10 September 2024, across 6 distinct types of filing. Its registered share capital is 1 253 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
OVASOVI SLCidon Kiernan MariaCidon Kiernan MariaCidon Kiernan MiguelCidon Kiernan MiguelPROMOCIONES NAVIA SLPROMOCIONES NAVIA SLCONSTRUCCIONES VIR SACONSTRUCCIONES VIR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVASOVI SLCidon Rodriguez AgustinCidon Rodriguez Agus…

Beneficial owner (UBO)

Cidon Rodriguez Agustin100 %

Individual · ultimate beneficial owner · since 04/02/2009

Beneficial owner network map

2 nodes Person Company
OVASOVI SLCidon Rodriguez AgustinCidon Rodriguez Agus…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2024· Registered 03/09/2024· I/A 6
  2. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 6
  3. NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 5
  4. Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 4
  5. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 4
  6. Declaración de unipersonalidadPublished 04/02/2009· Registered 23/01/2009· I/A 3
  7. Ceses/DimisionesPublished 04/02/2009· Registered 23/01/2009· I/A 3
  8. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 3
  9. Modificaciones estatutariasPublished 04/02/2009· Registered 23/01/2009· I/A 3
  10. Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 28/06/2010Modificaciones estatutarias
  2. 04/02/2009Cambio de domicilio social

    C/ DOMINGUEZ GIL 2 2º A (GIJON)

  3. 04/02/2009Declaración de unipersonalidad

    CIDON RODRIGUEZ AGUSTIN

  4. 04/02/2009Modificaciones estatutarias

Capital · events

  1. 28/06/2010Ampliación de capital
    Resulting capital: 1 253 006,00 € (+1 250 000,00 €)

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. 10/09/2024#8244322
    Ceses/DimisionesNombramientos
    OVASOVI SL. Ceses/Dimisiones. Adm. Unico: CIDON RODRIGUEZ AGUSTIN. Nombramientos. Adm. Solid.: CIDON KIERNAN MARIA;CIDON KIERNAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 02/06/2021#6453169
    Nombramientos
    OVASOVI SL. Nombramientos. Apoderado: CIDON KIERNAN MIGUEL. Datos registrales. T 3381 , F 80, S 8, H AS 32961, I/A 5 (24.05.21).
  3. 28/06/2010#782948
    Ampliación de capitalModificaciones estatutarias
    OVASOVI SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 1.253.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- Capital Social.- El capital social, totalmente desembolsado, es de UN MILLON…
  4. 04/02/2009#52731
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OVASOVI SL. Declaración de unipersonalidad. Socio único: CIDON RODRIGUEZ AGUSTIN. Ceses/Dimisiones. Adm. Unico: LAZARO ALONSO JOSE MANUEL. Nombramientos. Adm. Unico: CIDON RODRIGUEZ AGUSTIN. Modificaciones estatutarias. Artículo de los estatutos: 4. …

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/ DOMINGUEZ GIL 2 2º A (GIJON), Gijón, Asturias
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.

Prospect this sectorAll companies in this sector