OD 1 CONSTRUCCIONES SL
Hoja M804773· NIF B56458292
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500,00 €
- Incorporation :
- 16/10/2023
- Director :
- Rodriguez Sanchez Pardo Francisco Javier
Legal information
Legal information for OD 1 CONSTRUCCIONES SL
Activity
OD 1 CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 241). It was incorporated on 16 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 500,00 €.
Economic activity (CNAE)
241 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Corporate purpose
- Construcción de edificios. CNAE. 241. - Fabricación de productos básicos de hierro, acero y ferroaleaciones. CNAE 241. - Fabricación de elementos metálicos para la construcción. CNAE 251. - Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. CNAE. 432.
Directors and representatives
Directors
Current
- Rodriguez Sanchez Pardo Francisco JavierSince 06/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sanchez Pardo Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/10/2023· Registered 06/10/2023· I/A 1
- Declaración de unipersonalidadPublished 16/10/2023· Registered 06/10/2023· I/A 1
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 1
Changes
- 16/10/2023Declaración de unipersonalidad
RODRIGUEZ SANCHEZ PARDO FRANCISCO JAVIER
Capital · events
- 16/10/2023ConstituciónInitial capital: 1 500,00 €
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)
- 16/10/2023#7748388ConstituciónDeclaración de unipersonalidadNombramientos
OD 1 CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 28.09.23. Objeto social: - Construcción de edificios. CNAE. 241. - Fabricación de productos básicos de hierro, acero y ferroaleaciones. CNAE 241. - Fabricación de elementos metálicos para…
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 2023
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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.