ODBS TINKA, SLL
Hoja SE100484· NIF B90117599
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 14/03/2014
- Directors :
- Benitez Fernandez Maria Del Carmen, Onetti Rodriguez Martin, Baena Lara Inmaculada Angeles, Rodriguez Fuentes Jacinto
Legal information
Legal information for ODBS TINKA, SLL
Activity
ODBS TINKA, SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 14 March 2014. The Spanish commercial register has published 6 filings for this company, from 14 March 2014 to 28 May 2015, across 5 distinct types of filing. Its registered share capital is 78 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
La mediación de seguros como agencia de seguros exclusiva, y servicios de gestión administrativa.
Directors and representatives
Directors
Current
- Benitez Fernandez Maria Del CarmenSince 04/03/2014PresidenteConsejero Delegado SolidarioConsejero
- Onetti Rodriguez MartinSince 04/03/2014Consejero Delegado SolidarioConsejeroSecretario
- Baena Lara Inmaculada AngelesSince 20/05/2015Consejero
- Rodriguez Fuentes JacintoSince 20/05/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2015· Registered 20/05/2015· I/A 2
- NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 2
- Modificaciones estatutariasPublished 28/05/2015· Registered 20/05/2015· I/A 2
- Ampliacion del objeto socialPublished 28/05/2015· Registered 20/05/2015· I/A 2
- ConstituciónPublished 14/03/2014· Registered 04/03/2014· I/A 1
- NombramientosPublished 14/03/2014· Registered 04/03/2014· I/A 1
Changes
- 28/05/2015Ampliación del objeto social
representante de empresas de servicios de inversion.
- 28/05/2015Modificaciones estatutarias
Capital · events
- 14/03/2014ConstituciónInitial capital: 78 000,00 €
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)
- 28/05/2015#3343632Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ODBS TINKA, SLL. Ceses/Dimisiones. Adm. Solid.: ONETTI RODRIGUEZ MARTIN;BENITEZ FERNANDEZ MARIA DEL CARMEN. Nombramientos. Consejero: BENITEZ FERNANDEZ MARIA DEL CARMEN. Presidente: BENITEZ FERNANDEZ MARIA DEL CARMEN. Consejero: ONETTI RODRIGUEZ MART… - 14/03/2014#2718496ConstituciónNombramientos
ODBS TINKA, SLL. Constitución. Comienzo de operaciones: El día de la inscripción. Objeto social: La mediación de seguros como agencia de seguros exclusiva, y servicios de gestión administrativa. Domicilio: PSAJE VIRGEN DE SOTERRAÑO 1 1º A - CP 41.400…
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 2014
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 agentes y corredores de seguros — are listed together.