ODEON IBERICA SA
Hoja Z9102· NIF A50201391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Former name :
- TRANSPORTES SUSAL SL
Legal information
Legal information for ODEON IBERICA SA
Activity
ODEON IBERICA SA is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). The Spanish commercial register has published 6 filings for this company, from 13 September 2012 to 19 March 2014, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tolon Salvador Maria DoloresCeased on 19/03/2014LiquiSoliLiquidador Solidario
- Salvador Millan Maria YolandaCeased on 19/03/2014LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Subias Tolon Silvia MariaCeased on 11/03/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 10
- RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 10
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 10
- DisoluciónPublished 19/03/2014· Registered 11/03/2014· I/A 10
- ExtinciónPublished 19/03/2014· Registered 11/03/2014· I/A 10
- Reducción de capitalPublished 13/09/2012· Registered 03/09/2012· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
TRANSPORTES SUSAL SL→ODEON IBERICA SA
- 19/03/2014Disolución
- 19/03/2014Extinción
Capital · events
- 13/09/2012Reducción de capitalResulting capital: 3 005,00 €
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)
- 19/03/2014#2726151
Company name: TRANSPORTES SUSAL SL
Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónTRANSPORTES SUSAL SL. Ceses/Dimisiones. Adm. Solid.: SALVADOR MILLAN MARIA YOLANDA;TOLON SALVADOR MARIA DOLORES. Revocaciones. Apoderado: SUBIAS TOLON SILVIA MARIA. Nombramientos. LiquiSoli: SALVADOR MILLAN MARIA YOLANDA;TOLON SALVADOR MARIA DOLORES.… - 13/09/2012#1893325
Company name: TRANSPORTES SUSAL SL
Reducción de capitalTRANSPORTES SUSAL SL. Reducción de capital. Importe reducción: 27.045,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2156 , F 63, S 8, H Z 9102, I/A 9 ( 3.09.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.