INVER ODISEUS SL
Hoja B218185
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 086 600,00 €
- Director :
- De Dou Reales Eugeni
Legal information
Legal information for INVER ODISEUS SL
Activity
INVER ODISEUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 16 January 2015, across 3 distinct types of filing. Its registered share capital is 22 086 600,00 €.
Directors and representatives
Directors
Current
- De Dou Reales EugeniSince 22/12/2010ConsejeroSecretario
Former
- Garcia Meca RafaelCeased on 22/12/2010Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 16/01/2015· Registered 08/01/2015· I/A 12
- RevocacionesPublished 03/01/2011· Registered 22/12/2010· I/A 11
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 11
- Reducción de capitalPublished 02/03/2010· Registered 18/02/2010· I/A 10
- Reducción de capitalPublished 02/04/2009· Registered 23/03/2009· I/A 9
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 8
Capital · events
- 16/01/2015Reducción de capitalResulting capital: 22 086 600,00 €
- 02/03/2010Reducción de capitalResulting capital: 24 486 600,00 €
- 02/04/2009Reducción de capitalResulting capital: 26 201 400,00 €
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)
- 16/01/2015#3141610Reducción de capital
INVER ODISEUS SL. Reducción de capital. Importe reducción: 2.400.000,00 Euros. Resultante Suscrito: 22.086.600,00 Euros. Datos registrales. T 41108 , F 82, S 8, H B 218185, I/A 12 ( 8.01.15).
- 03/01/2011#10408862RevocacionesNombramientos
INVER ODISEUS SL. Revocaciones. CONSEJERO: GARCIA MECA RAFAEL. SECRETARIO: GARCIA MECA RAFAEL. V-SEC NO CON: DE DOU PLAYA EUGENI. Nombramientos. CONSEJERO: DE DOU REALES EUGENI. SECRETARIO: DE DOU REALES EUGENI. Datos registrales. T 41108 , F 82, S 8… - 02/03/2010#613307Reducción de capital
INVER ODISEUS SL. Reducción de capital. Importe reducción: 1.714.800,00 Euros. Resultante Suscrito: 24.486.600,00 Euros. Datos registrales. T 41108 , F 81, S 8, H B 218185, I/A 10 (18.02.10).
- 02/04/2009#151664Reducción de capital
INVER ODISEUS SL. Reducción de capital. Importe reducción: 15.620.100,00 Euros. Resultante Suscrito: 26.201.400,00 Euros. Datos registrales. T 32960 , F 50, S 8, H B 218185, I/A 9 (23.03.09).
- 25/03/2009#135582Nombramientos
INVER ODISEUS SL. Nombramientos. V-SEC NO CON: DE DOU PLAYA EUGENI. Datos registrales. T 32960 , F 50, S 8, H B 218185, I/A 8 (12.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.