ODESSANICE SL
Hoja A160325· NIF B42578922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/06/2018
- Directors :
- Churkin Alacid Anatoliy, Konevshchynskyy Valeriy
Legal information
Legal information for ODESSANICE SL
Activity
ODESSANICE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 1 June 2018. The Spanish commercial register has published 4 filings for this company, from 1 June 2018 to 18 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Servicios profesionales, en el sentido de la intermediación para la prestación de servicios profesinales. 5. Turismo, hostelerí.
Directors and representatives
Directors
Current
- Churkin Alacid AnatoliySince 24/05/2018Administrador Solidario
- Konevshchynskyy ValeriySince 24/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Konevshchynskyy Valeriy100 %
Individual · since 01/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Konevshchynskyy Valeriy100 %
Individual · ultimate beneficial owner · since 01/06/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/06/2018· Registered 24/05/2018· I/A 1
- Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 1
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 1
Changes
- 01/06/2018Declaración de unipersonalidad
KONEVSHCHYNSKYY VALERIY
Capital · events
- 01/06/2018ConstituciónInitial 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)
- 18/11/2024#8346645
ODESSANICE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 160325, I/A 2 1 ( 8.11.24).
- 01/06/2018#4905673ConstituciónDeclaración de unipersonalidadNombramientos
ODESSANICE SL. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…
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 2018
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 — Alicante — are listed together, with their address.