CASA DE SUBASTAS ODALYS SL
Hoja M454404· NIF B85330496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Director :
- Sanchez Cruz Carolina Del Carmen
Legal information
Legal information for CASA DE SUBASTAS ODALYS SL
Activity
CASA DE SUBASTAS ODALYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 March 2009 to 21 November 2018, across 3 distinct types of filing. Its registered share capital is 700 000,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Sanchez Cruz Carolina Del CarmenAdministrador únicoAdministrador Único
Authorised representatives
Current
- Saravo Sanchez Karina StefaniaSince 07/08/2018ApoderadoApoderado Mancomunado
- Saravo Sanchez Ronnie AlexanderSince 30/07/2018Apoderado Mancomunado
- Saravo Sanchez Jessica CristinaSince 30/07/2018Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/11/2018· Registered 12/11/2018· I/A 7
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 6
- NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 5
- Ampliación de capitalPublished 10/11/2011· Registered 26/10/2011· I/A 4
Changes
- 21/11/2018Cambio de domicilio social
C/ MARQUES DE RISCAL 6 4º A (MADRID)
Capital · events
- 10/11/2011Ampliación de capitalResulting capital: 700 000,00 € (+270 000,00 €)
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)
- 21/11/2018#5137569Cambio de domicilio social
CASA DE SUBASTAS ODALYS SL. Cambio de domicilio social. C/ MARQUES DE RISCAL 6 4º A (MADRID). Datos registrales. T 25238 , F 72, S 8, H M 454404, I/A 7 (12.11.18).
- 07/08/2018#5001423Nombramientos
CASA DE SUBASTAS ODALYS SL. Nombramientos. Apoderado: SARAVO SANCHEZ KARINA STEFANIA. Datos registrales. T 25238 , F 71, S 8, H M 454404, I/A 6 (31.07.18).
- 07/08/2018#5001422Nombramientos
CASA DE SUBASTAS ODALYS SL. Nombramientos. Apo.Manc.: SARAVO SANCHEZ KARINA STEFANIA;SARAVO SANCHEZ RONNIE ALEXANDER;SARAVO SANCHEZ JESSICA CRISTINA. Datos registrales. T 25238 , F 29, S 8, H M 454404, I/A 5 (30.07.18).
- 10/11/2011#1450582Ampliación de capital
CASA DE SUBASTAS ODALYS SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 25238 , F 28, S 8, H M 454404, I/A 4 (26.10.11).
- 27/03/2009#141877
CASA DE SUBASTAS ODALYS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25238 , F 28, S 8, H M 454404, I/A 3 (16.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.