ODISEA FOODS SL

Hoja V144131· NIF B98351208

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/06/2011
Director :
Valero Campora Antonio

Legal information

Legal information for ODISEA FOODS SL

NIF
Hoja registral
IRUS1000164139764
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/06/2011
LocalityTorrent
Register referenceTomo 9339 · Folio 92 · Hoja V144131
StatusVigente

Activity

ODISEA FOODS SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). It was incorporated on 30 June 2011. The Spanish commercial register has published 12 filings for this company, from 30 June 2011 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

La Sociedad tendrá por objeto: La fabricación, manipulación, importación, exportación, comercialización, distribución, y compraventa, al por mayor y menor, de todo tipo o clase de productos alimenticios, bebidas y tabacos. En todo caso, si la Ley exigiere para el ejercicio de las actividades incluid.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Montesinos Simo Rosa Maria100 %

Individual · ultimate beneficial owner · since 12/03/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 7
  2. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 6
  3. Ceses/DimisionesPublished 11/11/2015· Registered 03/11/2015· I/A 5
  4. NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 5
  5. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 4
  6. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 4
  7. Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 4
  8. Declaración de unipersonalidadPublished 12/03/2012· Registered 01/03/2012· I/A 3
  9. Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 2
  10. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 2
  11. ConstituciónPublished 30/06/2011· Registered 20/06/2011· I/A 1
  12. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 1

Changes

  1. 12/03/2012Declaración de unipersonalidad

    MONTESINOS SIMO ROSA MARIA

  2. 12/03/2012Modificaciones estatutarias

Capital · events

  1. 30/06/2011Constitución
    Initial capital: 6 000,00 €

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. 04/11/2021#6668592
    Nombramientos
    ODISEA FOODS SL. Nombramientos. Adm. Unico: VALERO CAMPORA ANTONIO. Datos registrales. T 9339, L 6621, F 92, S 8, H V 144131, I/A 7 (27.10.21).
  2. 31/05/2021#6447609
    Ceses/Dimisiones
    ODISEA FOODS SL. Ceses/Dimisiones. Adm. Unico: MONTESINOS SIMO ROSA MARIA. Datos registrales. T 9339, L 6621, F 91, S 8, H V 144131, I/A 6 (24.05.21).
  3. 11/11/2015#3580309
    Ceses/DimisionesNombramientos
    ODISEA FOODS SL. Ceses/Dimisiones. Adm. Solid.: MONTESINOS SIMO ROSA MARIA;ANGEL MARTINEZ CARLOS. Nombramientos. Adm. Unico: MONTESINOS SIMO ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  4. 12/03/2012#1636677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ODISEA FOODS SL. Ceses/Dimisiones. Adm. Unico: MONTESINOS SIMO ROSA MARIA. Nombramientos. Adm. Solid.: MONTESINOS SIMO ROSA MARIA;ANGEL MARTINEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  5. 12/03/2012#1636676
    Declaración de unipersonalidad
    ODISEA FOODS SL. Declaración de unipersonalidad. Socio único: MONTESINOS SIMO ROSA MARIA. Datos registrales. T 9339, L 6621, F 91, S 8, H V 144131, I/A 3 ( 1.03.12).
  6. 12/03/2012#1636675
    Ceses/DimisionesNombramientos
    ODISEA FOODS SL. Ceses/Dimisiones. Adm. Unico: PEREZ BENAVENT SALVADOR. Nombramientos. Adm. Unico: MONTESINOS SIMO ROSA MARIA. Datos registrales. T 9339, L 6621, F 91, S 8, H V 144131, I/A 2 ( 1.03.12).
  7. 30/06/2011#1282664
    ConstituciónNombramientos
    ODISEA FOODS SL. Constitución. Comienzo de operaciones: 18.05.11. Objeto social: La Sociedad tendrá por objeto: La fabricación, manipulación, importación, exportación, comercialización, distribución, y compraventa, al por mayor y menor, de todo tipo …

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 2011

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/ CEREZO 7 (TORRENT), Torrent, Valencia
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 4727 — are listed together.

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