OEDO SL

Hoja M496460· NIF B85938827

Struck off · 11/05/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/05/2010

Legal information

Legal information for OEDO SL

NIF
Hoja registral
IRUS1000285257571
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/05/2010
LocalityMadrid
Register referenceTomo 27549 · Folio 82 · Hoja M496460
StatusLiquidada

Activity

OEDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 May 2010. The Spanish commercial register has published 10 filings for this company, from 20 May 2010 to 11 May 2021, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD DE INTERMEDIACION Y COMISIONISTA. PRESTACION DE SERVICIOS RELACIONADOS CON EL AMBITO COMERCIAL Y EL MARKETING. CONSULTORIA, ASESORIA Y FORMACION PARA EMPRESAS EN LAS AREAS DE COMUNICACION, PUBLICIDAD, VENTAS Y DESARROLLO ESTRATEGICO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
OEDO SLCascales Sanchez PedroCascales Sanchez Ped…CEMOA AB 2012 SOCIEDAD LIMITADA PROFESIONALCEMOA AB 2012 SOCIED…OPTICASPROFESIONALES IBERIA SLOPTICASPROFESIONALES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OEDO SLSIGNET ARMORLITE IBERICA SASIGNET ARMORLITE IBE…

Beneficial owner (UBO)

SIGNET ARMORLITE IBERICA SA100 %

Legal entity · since 20/05/2010

Beneficial owner network map

2 nodes Person Company
OEDO SLSIGNET ARMORLITE IBERICA SASIGNET ARMORLITE IBE…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 04/05/2021· I/A 4
  2. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 4
  3. DisoluciónPublished 11/05/2021· Registered 04/05/2021· I/A 4
  4. ExtinciónPublished 11/05/2021· Registered 04/05/2021· I/A 4
  5. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 2
  6. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 2
  7. ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
  8. Declaración de unipersonalidadPublished 20/05/2010· Registered 10/05/2010· I/A 1
  9. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 11/05/2021Disolución
  2. 11/05/2021Extinción
  3. 20/05/2010Declaración de unipersonalidad

    SIGNET ARMORLITE IBERICA SA

Capital · events

  1. 20/05/2010Constitución
    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. 11/05/2021#6406128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OEDO SL. Ceses/Dimisiones. Consejero: CASCALES SANCHEZ PEDRO;RAVETS DOMINIQUE ROGER;DE LAMBERT NICOLAS. Presidente: CASCALES SANCHEZ PEDRO. SecreNoConsj: CERRATO CRESPAN IGNACIO. Nombramientos. Liquidador: CASCALES SANCHEZ PEDRO. Disolución. Voluntar…
  2. 06/05/2021#6395354
    Cambio de identidad del socio único
    OEDO SL. Sociedad unipersonal. Cambio de identidad del socio único: NEXO OPTICS SA. Datos registrales. T 27549 , F 82, S 8, H M 496460, I/A 3 (28.04.21).
  3. 06/05/2021#6395353
    Ceses/DimisionesNombramientos
    OEDO SL. Ceses/Dimisiones. Adm. Unico: SIGNET ARMORLITE IBERICA SA. Representan: FORNACIARI BRUNO. Nombramientos. Consejero: CASCALES SANCHEZ PEDRO;RAVETS DOMINIQUE ROGER;DE LAMBERT NICOLAS. Presidente: CASCALES SANCHEZ PEDRO. SecreNoConsj: CERRATO C…
  4. 20/05/2010#728223
    ConstituciónDeclaración de unipersonalidadNombramientos
    OEDO SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: ACTIVIDAD DE INTERMEDIACION Y COMISIONISTA. PRESTACION DE SERVICIOS RELACIONADOS CON EL AMBITO COMERCIAL Y EL MARKETING. CONSULTORIA, ASESORIA Y FORMACION PARA EMPRESAS EN LAS A…

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 2010

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/ MANUEL TOVAR 7 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector