ODENVILLE SL
Hoja M727102· NIF B02655223
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 219 517,00 €
- Incorporation :
- 26/10/2020
- Directors :
- Noel Ian, Noel Garcia Ian
Legal information
Legal information for ODENVILLE SL
Activity
ODENVILLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 26 October 2020. The Spanish commercial register has published 10 filings for this company, from 26 October 2020 to 5 July 2024, across 6 distinct types of filing. Its registered share capital is 219 517,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar, máquinas de todo tipo; pinturas de todo tipo y época; esculturas.
Directors and representatives
Directors
Current
- Noel IanSince 27/11/2020Administrador Único
- Noel Garcia IanAdministrador únicoAdministrador Único
Former
- Rodriguez De Santos AntonioCeased on 27/11/2020Administrador Solidario
- Garrigues Calderon BelenCeased on 27/11/2020Administrador Solidario
- Olives Cantalejo DavidCeased on 27/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Noel Ian100 %
Individual · since 04/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noel Ian100 %
Individual · ultimate beneficial owner · since 04/12/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 6
- Ampliación de capitalPublished 14/03/2023· Registered 07/03/2023· I/A 5
- Ampliación de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 3
- Declaración de unipersonalidadPublished 04/12/2020· Registered 27/11/2020· I/A 2
- Ceses/DimisionesPublished 04/12/2020· Registered 27/11/2020· I/A 2
- NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 2
- Cambio de domicilio socialPublished 04/12/2020· Registered 27/11/2020· I/A 2
- ConstituciónPublished 26/10/2020· Registered 19/10/2020· I/A 1
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 1
Changes
- 05/07/2024Cambio de domicilio social
C/ ZURBANO 34 - 3º (MADRID)
- 04/12/2020Cambio de domicilio social
C/ CLAUDIO COELLO 77 4º (MADRID)
- 04/12/2020Declaración de unipersonalidad
NOEL IAN
Capital · events
- 14/03/2023Ampliación de capitalResulting capital: 219 517,00 € (+61 267,00 €)
- 16/03/2021Ampliación de capitalResulting capital: 158 250,00 € (+155 250,00 €)
- 26/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 05/07/2024#8157786Cambio de domicilio social
ODENVILLE SL. Cambio de domicilio social. C/ ZURBANO 34 - 3º (MADRID). Datos registrales. S 8 , H M 727102, I/A 6 (28.06.24).
- 14/03/2023#7436146Ampliación de capital
ODENVILLE SL. Ampliación de capital. Capital: 61.267,00 Euros. Resultante Suscrito: 219.517,00 Euros. Datos registrales. T 40995 , F 134, S 8, H M 727102, I/A 5 ( 7.03.23).
- 17/03/2021#6313360
ODENVILLE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40995 , F 133, S 8, H M 727102, I/A 4 (10.03.21).
- 16/03/2021#6310305Ampliación de capital
ODENVILLE SL. Ampliación de capital. Capital: 155.250,00 Euros. Resultante Suscrito: 158.250,00 Euros. Datos registrales. T 40995 , F 133, S 8, H M 727102, I/A 3 ( 9.03.21).
- 04/12/2020#6153855Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ODENVILLE SL. Declaración de unipersonalidad. Socio único: NOEL IAN. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Unico: NOEL IAN. Otros conceptos: Cambio del Organo d… - 26/10/2020#6088327ConstituciónNombramientos
ODENVILLE SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotació…
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 2020
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.