• Company «Oster Aplicaciones SL»

  • Last update: April 9, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B65787806
Status Active
Province Guipúzcoa
Incorporation date May 7, 2012 (10 years, 3 months ago)
Address C/ Oquendo, Nº 12-5º Dcha. (Donostia-San Sebastian).
Corporate purpose La realizacion de actividades de inversion,en inmuebles,valores mobiliarios,acciones,participaciones sociales de otras compañias,el arriendo (exceptoel financiero)de sus inmuebles y la tenencia y gestion de sus bienes.
Share capital 104,886.46 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Gallastegui Bilbao Francisco De Borja 09/04/2019 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
ADM.UNICO Gracia Arnal Sigfrido 04/12/2012 09/04/2019
ADM.UNICO Rodriguez De Liebana Torres Maria Vanessa 07/05/2012 04/12/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Oster Aplicaciones SL.

09

Apr 2019

Nombramientos


On 09/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gallastegui Bilbao Francisco De Borja

Announcement 174730 of 2019
Registry data: T 2585 , F 4, S 8, H SS 35001, I/A 4

09

Apr 2019

Ceses/Dimisiones


On 09/04/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gracia Arnal Sigfrido

Announcement 174730 of 2019
Registry data: T 2585 , F 4, S 8, H SS 35001, I/A 4

22

Apr 2016

Ampliación de capital


On date 22/04/2016, by means of the corresponding deed, the increase of €101,876.46 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3384.60 % increase in capital, leaving a resulting share capital of €104,886.46.


Announcement 189549 of 2016
Registry data: T 2585 , F 3, S 8, H SS 35001, I/A 3

08

Jan 2013

Cambio de domicilio social


On date 08/01/2013, the company changes its registered office to C/ OQUENDO, Nº 12-5º DCHA. (DONOSTIA-SAN SEBASTIAN).


Announcement 17744 of 2013
Registry data: T 2585 , F 1, S 8, H SS 35001, I/A 1

04

Dec 2012

Cambio de objeto social


On date 04/12/2012, the company changes its activity to:

LA REALIZACION DE ACTIVIDADES DE INVERSION,EN INMUEBLES,VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS,EL ARRIENDO (EXCEPTOEL FINANCIERO)DE SUS INMUEBLES Y LA TENENCIA Y GESTION DE SUS BIENES.


Announcement 524026 of 2012
Registry data: T 43160 , F 144, S 8, H B 424804, I/A 2

04

Dec 2012

Nombramientos


On 04/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gracia Arnal Sigfrido

Announcement 524026 of 2012
Registry data: T 43160 , F 144, S 8, H B 424804, I/A 2

04

Dec 2012

Revocaciones


On 04/12/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Rodriguez De Liebana Torres Maria Vanessa

Announcement 524026 of 2012
Registry data: T 43160 , F 144, S 8, H B 424804, I/A 2

07

May 2012

Nombramientos


On 07/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Rodriguez De Liebana Torres Maria Vanessa

Announcement 210116 of 2012
Registry data: T 43160 , F 142, S 8, H B 424804, I/A 1

07

May 2012

Constitución


On date 07/05/2012 the company was incorporated by public deed.

The company was created with an initial share capital of €3,010.0 and started its activity on 20/04/2012.
The registered office at the time of its incorporation was set to CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA).

The company indicates that its activity is LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA..


Announcement 210116 of 2012
Registry data: T 43160 , F 142, S 8, H B 424804, I/A 1

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