filings.es

ODERINVER SL

Hoja M119516· NIF B80758394

Struck off · 30/07/2020Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €

Legal information

Legal information for ODERINVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Register referenceTomo 13465 · Folio 213 · Hoja M119516
Former names
ODERINVER SA2009-04-20 → 2012-01-13

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 19
  2. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 19
  3. DisoluciónPublished 30/07/2020· Registered 23/07/2020· I/A 19
  4. ExtinciónPublished 30/07/2020· Registered 23/07/2020· I/A 19
  5. Ampliación de capitalPublished 17/01/2012· Registered 30/12/2011· I/A 18
  6. Ceses/DimisionesPublished 13/01/2012· Registered 30/12/2011· I/A 17
  7. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 17
  8. Reducción de capitalPublished 13/01/2012· Registered 30/12/2011· I/A 17
  9. Modificaciones estatutariasPublished 13/01/2012· Registered 30/12/2011· I/A 17
  10. ReeleccionesPublished 20/04/2009· Registered 07/04/2009· I/A 16

Changes

  1. 30/07/2020Disolución
  2. 30/07/2020Extinción
  3. 17/01/2012Cambio de denominación social

    ODERINVER SA→ODERINVER SL

  4. 13/01/2012Modificaciones estatutarias

Capital · events

  1. 17/01/2012Ampliación de capital
    Resulting capital: 3 800,00 € (+193,93 €)
  2. 13/01/2012Reducción de capital
    Resulting capital: 3 606,07 €

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. 30/07/2020#5972839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ODERINVER SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL YERRO VALDES ELENA;DIAZ GARCIA OLGA. Nombramientos. Liquidador: GONZALEZ DEL YERRO VALDES ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 13465 , F 213, S 8, H M 119516, I/A 19 …
  2. 17/01/2012#1538807
    Ampliación de capital
    ODERINVER SL. Ampliación de capital. Capital: 193,93 Euros. Resultante Suscrito: 3.800,00 Euros. Datos registrales. T 13465 , F 213, S 8, H M 119516, I/A 18 (30.12.11).
  3. 13/01/2012#1535236

    Company name: ODERINVER SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ODERINVER SA. Transformación de sociedad. Denominación y forma adoptada: ODERINVER SL. Ceses/Dimisiones. Presidente: DIAZ GARCIA OLGA. Consejero: AGUELO MONREAL ALBERTO;DIAZ GARCIA OLGA;GONZALEZ DEL YERRO VALDES ELENA. Con.Delegado: GONZALEZ DEL YERR…
  4. 20/04/2009#176679

    Company name: ODERINVER SA

    Reelecciones
    ODERINVER SA. Reelecciones. Presidente: DIAZ GARCIA OLGA. Consejero: AGUELO MONREAL ALBERTO;DIAZ GARCIA OLGA;GONZALEZ DEL YERRO VALDES ELENA. Con.Delegado: GONZALEZ DEL YERRO VALDES ELENA. Secretario: GONZALEZ DEL YERRO VALDES ELENA. Datos registrale…

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.