ODAUGA SL
Hoja PM86008· NIF B16610982
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 500,00 €
- Incorporation :
- 22/02/2019
- Director :
- Aguado Robledo Javier
Legal information
Legal information for ODAUGA SL
Activity
ODAUGA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 February 2019. The Spanish commercial register has published 4 filings for this company, from 22 February 2019 to 3 June 2019, across 4 distinct types of filing. Its registered share capital is 33 500,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La compraventa de participaciones sociales de empresas y la administración, control, gerencia, gestión y planificación de empresas participadas; actividades de sedes centrales. La explotación de alojamientos turísticos extrahoteleros.
Directors and representatives
Directors
Current
- Aguado Robledo JavierSince 15/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/02/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/06/2019· Registered 27/05/2019· I/A 2
- ConstituciónPublished 22/02/2019· Registered 15/02/2019· I/A 1
- Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 1
- NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 1
Changes
- 22/02/2019Declaración de unipersonalidad
AGUADO ROBLEDO JAVIER
Capital · events
- 03/06/2019Ampliación de capitalResulting capital: 33 500,00 € (+16 750,00 €)
- 22/02/2019ConstituciónInitial capital: 16 750,00 €
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)
- 03/06/2019#5423689Ampliación de capital
ODAUGA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 16.750,00 Euros. Resultante Suscrito: 33.500,00 Euros. Datos registrales. T 2800 , F 26, S 8, H PM 86008, I/A 2 (27.05.19).
- 22/02/2019#5273694ConstituciónDeclaración de unipersonalidadNombramientos
ODAUGA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.01.19. Objeto social: La compraventa de participaciones sociales de empresas y la administración, control, gerencia, gestión y planificación de empresas participadas; activi…
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 2019
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 sedes centrales — are listed together.