ODAMA GROUP 1878 S.L
Hoja B557241· NIF B02982916
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 923 400,00 €
- Incorporation :
- 22/01/2021
- Director :
- Ruiz Arellano Amado
Legal information
Legal information for ODAMA GROUP 1878 S.L
Activity
ODAMA GROUP 1878 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2021. The Spanish commercial register has published 3 filings for this company, from 22 January 2021 to 28 April 2021, across 3 distinct types of filing. Its registered share capital is 923 400,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
TENENCIA,GESTION Y ADMINISTARCION DE PARTICIPACIONES Y ACCIONES SOBRE SOCIEDADES MERCANTILES.ADEMAS PODRA DESARROLLAR LA ACTIVIDAD DE DIRECCION DE TODAS LAS SOCIEDADES DEL GRUPO Y DE COORDINACION EN MATERIA FINANCIERA, ETC.
Directors and representatives
Directors
Current
- Ruiz Arellano AmadoSince 14/01/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2021· Registered 20/04/2021· I/A 2
- ConstituciónPublished 22/01/2021· Registered 14/01/2021· I/A 1
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 1
Capital · events
- 28/04/2021Ampliación de capitalResulting capital: 923 400,00 € (+105 000,00 €)
- 22/01/2021ConstituciónInitial capital: 818 400,00 €
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)
- 28/04/2021#6379770Ampliación de capital
ODAMA GROUP 1878 S.L. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 923.400,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47617 , F 50, S 8, H B 557241, I/A 2 (20.04.21).
- 22/01/2021#6216932ConstituciónNombramientos
ODAMA GROUP 1878 S.L. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: TENENCIA,GESTION Y ADMINISTARCION DE PARTICIPACIONES Y ACCIONES SOBRE SOCIEDADES MERCANTILES.ADEMAS PODRA DESARROLLAR LA ACTIVIDAD DE DIRECCION DE TODAS LAS SOCIEDAD…
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 2021
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 — Actividades de las sociedades holding — are listed together.