ODDITON XXI S.L

Hoja B565065· NIF B06835615

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
24/06/2021
Director :
Lorna Lai Ming Tam

Legal information

Legal information for ODDITON XXI S.L

NIF
Hoja registral
IRUS1000380568051
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date24/06/2021
Register referenceTomo 47875 · Folio 200 · Hoja B565065
StatusVigente

Activity

ODDITON XXI 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 24 June 2021. The Spanish commercial register has published 6 filings for this company, from 24 June 2021 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES O PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ODDITON XXI S.LLorna Lai Ming TamLorna Lai Ming Tam

Registered actos

  1. NombramientosPublished 23/12/2022· Registered 14/12/2022· I/A 3
  2. RevocacionesPublished 20/12/2022· Registered 12/12/2022· I/A 2
  3. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 2
  4. Cambio de objeto socialPublished 20/12/2022· Registered 12/12/2022· I/A 2
  5. ConstituciónPublished 24/06/2021· Registered 16/06/2021· I/A 1
  6. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 20/12/2022Cambio de objeto social

    LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,ACCIONES O PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.ETC.

Capital · events

  1. 24/06/2021Constitución
    Initial capital: 3 500,00 €

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)

  1. 23/12/2022#7306754
    Nombramientos
    ODDITON XXI S.L. Nombramientos. APODERAD.SOL: ADLAOUI SPALVIERI GUIDO SAMIR;GAUDIER GAZOL JOSE LUIS;CASAS VILASECA SANTIAGO. Datos registrales. T 47875 , F 200, S 8, H B 565065, I/A 3 (14.12.22).
  2. 20/12/2022#7297613
    RevocacionesNombramientosCambio de objeto social
    ODDITON XXI S.L. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.UNICO: LORNA LAI MING TAM. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: "NATURAL BALANCE REGENERATIVE NATURAL BALANCE VILLAGE INC". Cambio de objeto so…
  3. 24/06/2021#6493887
    ConstituciónNombramientos
    ODDITON XXI S.L. Constitución. Comienzo de operaciones: 28.05.21. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROC BORONAT NUM.147 P.10 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector