AVANZALIA ODISEA SL

Hoja M500585· NIF B85932028

VigenteMadrid
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/06/2010
Directors :
ZONA TENERE SL, ZONA TENERE SL EN LIQUIDACION

Legal information

Legal information for AVANZALIA ODISEA SL

NIF
Hoja registral
IRUS1000285406351
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/06/2010
LocalityCoslada
Register referenceTomo 27779 · Folio 113 · Hoja M500585
StatusVigente

Activity

AVANZALIA ODISEA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 14 June 2010. The Spanish commercial register has published 15 filings for this company, from 14 June 2010 to 9 July 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
AVANZALIA ODISEA SLZONA TENERE SL EN LIQUIDACIONZONA TENERE SL EN LI…CUADRANGULO SERVICIOS EMPRESARIALES SL EN LIQUIDACIONCUADRANGULO SERVICIO…AYER HOY Y MAÑANA SL EN LIQUIDACIONAYER HOY Y MAÑANA SL…INGENIA INTERNATIONAL TRADING SL EN LIQUIDACIONINGENIA INTERNATIONA…IFC IBERIA SLIFC IBERIA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DESARROLLOS EMPRESARIALES TANZANIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 7
  2. NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 7
  3. Modificaciones estatutariasPublished 09/07/2013· Registered 01/07/2013· I/A 7
  4. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 6
  5. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 6
  6. Modificaciones estatutariasPublished 26/12/2012· Registered 18/12/2012· I/A 6
  7. Ceses/DimisionesPublished 28/10/2011· Registered 17/10/2011· I/A 5
  8. NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 5
  9. Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 3
  10. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 3
  11. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 2
  12. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 2
  13. ConstituciónPublished 14/06/2010· Registered 01/06/2010· I/A 1
  14. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 09/07/2013Modificaciones estatutarias
  2. 26/12/2012Modificaciones estatutarias

Capital · events

  1. 14/06/2010Constitución
    Initial capital: 3 006,00 €

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. 09/07/2013#2362952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVANZALIA ODISEA SL. Ceses/Dimisiones. Adm. Mancom.: ZONA TENERE SL;NAVALCARNERO PROYECTOS Y CONSTRUCCIONES SL. Representan: LUCAS LUCAS ANA TAMARA;MARTIN MORENO ANGEL FRANCISCO. Nombramientos. Adm. Unico: ZONA TENERE SL. Representan: MARTIN MORENO A…
  2. 26/12/2012#2053875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVANZALIA ODISEA SL. Ceses/Dimisiones. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Nombramientos. Representan: MARTIN MORENO ANGEL FRANCISCO;LUCAS LUCAS ANA TAMARA. Adm. Mancom.: ZONA TENERE SL;NAVALCARNERO PROYECTOS Y CONSTRUCCIONES SL. Modificaciones e…
  3. 28/10/2011#1433917
    Ceses/DimisionesNombramientos
    AVANZALIA ODISEA SL. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Datos registrales. T 27779 , F 112, S 8, H M 500585, I/A 5 (17.10.11).
  4. 10/06/2011#1254446
    Cambio de identidad del socio único
    AVANZALIA ODISEA SL. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLOS EMPRESARIALES TANZANIA SL. Datos registrales. T 27779 , F 112, S 8, H M 500585, I/A 4 ( 1.06.11).
  5. 23/03/2011#1135496
    Ceses/DimisionesNombramientos
    AVANZALIA ODISEA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DILLANA JUAN CARLOS. Nombramientos. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Datos registrales. T 27779 , F 112, S 8, H M 500585, I/A 3 (14.03.11).
  6. 22/11/2010#956048
    Ceses/DimisionesNombramientos
    AVANZALIA ODISEA SL. Ceses/Dimisiones. Adm. Unico: VILLAJOS TOFIÑO EULALIO. Nombramientos. Adm. Unico: GUTIERREZ DILLANA JUAN CARLOS. Datos registrales. T 27779 , F 112, S 8, H M 500585, I/A 2 (10.11.10).
  7. 14/06/2010#761581
    ConstituciónNombramientos
    AVANZALIA ODISEA SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS... Domicilio: AVDA DE LA CO…

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 addressAVDA DE LA CONSTITUCION, NUMEROS 35-37 3& - PLANTA (COSLADA), Coslada, 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 — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector