ODANA INTEGRAL SL
Hoja AS49102· NIF B52534526
- Registered address :
- Activity :
- Actividades de los gimnasios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/01/2016
- Directors :
- Fernandez Garrote David, Braña Alonso Constantino, Shabanova Liliya, Nikolenko Oleg
- Former name :
- CONSTANTINO BRAÑA SOCIEDAD LIMITADA
Legal information
Legal information for ODANA INTEGRAL SL
Activity
ODANA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 21 January 2016. The Spanish commercial register has published 5 filings for this company, from 21 January 2016 to 2 February 2016, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
9313 · Actividades de los gimnasios
Corporate purpose
CNAE: 9313. En aqeullas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicios deportivos, meditación, artes marciales y similares.
Directors and representatives
Directors
Current
- Fernandez Garrote DavidSince 02/02/2016PresidenteSHABANOVA LILIYA. PresidenteConsejero DelegadoConsejero
- Braña Alonso ConstantinoSince 13/01/2016Administrador Único
- Shabanova LiliyaConsejero
- Nikolenko OlegSince 25/01/2016ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 21/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/02/2016· Registered 25/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 1
- ConstituciónPublished 21/01/2016· Registered 13/01/2016· I/A 1
- Declaración de unipersonalidadPublished 21/01/2016· Registered 13/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 1
Changes
- 02/02/2016Cambio de denominación social
CONSTANTINO BRAÑA SOCIEDAD LIMITADA→ODANA INTEGRAL SL
- 21/01/2016Declaración de unipersonalidad
BRAÑA ALONSO CONSTANTINO
Capital · events
- 02/02/2016ConstituciónInitial capital: 9 000,00 €
- 21/01/2016ConstituciónInitial capital: 15 000,00 €
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)
- 02/02/2016#3693687ConstituciónNombramientos
ODANA INTEGRAL SL. Constitución. Comienzo de operaciones: 28.12.15. Objeto social: CNAE: 9313. En aqeullas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Servicios deportivos, meditación, artes marciales… - 21/01/2016#3674168
Company name: CONSTANTINO BRAÑA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosCONSTANTINO BRAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: CNAE: 4149. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: El transporte terres…
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 2016
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 los gimnasios — are listed together.