ODEYSER SL

Hoja B96533· NIF B60353992

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
777 060,00 €
Director :
Capel Cortes Cecilio

Legal information

Legal information for ODEYSER SL

NIF
Hoja registral
IRUS1000335349466
Legal formSociedad Limitada (SL)
Share capital777 060,00 €
LocalityRubí
Register referenceTomo 26005 · Folio 16 · Hoja B96533
StatusVigente

Activity

ODEYSER SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 6 September 2010 to 28 January 2020, across 5 distinct types of filing. Its registered share capital is 777 060,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
ODEYSER SLCapel Cortes CecilioCapel Cortes CecilioGRUPO INDUSTRIAL RENDA RUBINENSE SLGRUPO INDUSTRIAL REN…KENDAL 98 SLKENDAL 98 SLBAKER GESTION SLBAKER GESTION SLPETRO CONSTANTI SLPETRO CONSTANTI SLPROMOTECNO TORRES SLPROMOTECNO TORRES SLBILCANTRA SLBILCANTRA SLCELURUBI PROMOCIONS SLCELURUBI PROMOCIONS …NOVOKENDA SLNOVOKENDA SLPISOMUESTRA SLPISOMUESTRA SLPROMOTORA LOS HERREROS SAPROMOTORA LOS HERRER…OBRA NOVA I ENTORN VALLES SLOBRA NOVA I ENTORN V…ENCAGESTION RUBI SLENCAGESTION RUBI SLRENDA RUBI SLRENDA RUBI SLPROMOCIONES Y ARRENDAMIENTOS RUBI SLPROMOCIONES Y ARREND…

Registered actos

  1. Otros conceptosPublished 28/01/2020
  2. RevocacionesPublished 08/01/2016· Registered 29/12/2015· I/A 12
  3. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 12
  4. Otros conceptosPublished 26/08/2014· Registered 18/08/2014· I/A 2
  5. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 11
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 11
  7. Ampliación de capitalPublished 09/10/2012· Registered 27/09/2012· I/A 10
  8. Otros conceptosPublished 08/05/2012· Registered 24/04/2012· I/A 9
  9. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 8
  10. Cambio de domicilio socialPublished 20/10/2011· Registered 10/10/2011· I/A 7
  11. RevocacionesPublished 06/09/2010· Registered 24/08/2010· I/A 6
  12. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 6

Changes

  1. 20/10/2011Cambio de domicilio social

    AV DE L'ESTATUT 180 LOCAL 1 (RUBI)

Capital · events

  1. 09/10/2012Ampliación de capital
    Resulting capital: 777 060,00 € (+626 060,00 €)

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. 28/01/2020#5762784
    Otros conceptos
    ODEYSER SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 26005 , F 16, S 8, H B 96533, I/A A (20.01.20).
  2. 08/01/2016#10486751
    RevocacionesNombramientos
    ODEYSER SL. Revocaciones. ADM.UNICO: PARDO COLL ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 26005 , F 16, S 8, H B 96533, I/A 12 (29.12.15).
  3. 26/08/2014#2945491
    Otros conceptos
    ODEYSER SL. Otros conceptos: INHABILITACION DE CECILIO CAPEL CORTES,PARA EL EJERCICIO DEL COMERCIO,PARA ADMINISTRAR BIENES AJENOS,ASI COMO PARA REPRESENTAR O ADMINISTRAR A CUALQUIER OTRA PERSONA POR 2 AÑOS,EN VIRTUD SENTENCIA FIRME 13/7/12,DICTADA PO…
  4. 04/06/2013#2306527
    RevocacionesNombramientos
    ODEYSER SL. Revocaciones. ADM.UNICO: CAPEL CORTES CECILIO. Nombramientos. ADM.UNICO: PARDO COLL ANTONIO. Datos registrales. T 26005 , F 15, S 8, H B 96533, I/A 11 (27.05.13).
  5. 09/10/2012#1927877
    Ampliación de capital
    ODEYSER SL. Ampliación de capital. Capital: 626.060,00 Euros. Resultante Suscrito: 777.060,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 26005 , F 15, S 8, H B 96533, I/A 10 (27.09.12).
  6. 08/05/2012#1713875
    Otros conceptos
    ODEYSER SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:OWNERMINISTER SL. Datos registrales. T 26005 , F 15, S 8, H B 96533, I/A 9 (24.04.12).
  7. 02/11/2011#1438474
    Nombramientos
    ODEYSER SL. Nombramientos. APODERADO: CAMPOS VALIENTE FLORINDA JUANA. Datos registrales. T 26005 , F 13, S 8, H B 96533, I/A 8 (21.10.11).
  8. 20/10/2011#1420970
    Cambio de domicilio social
    ODEYSER SL. Cambio de domicilio social. AV DE L'ESTATUT 180 LOCAL 1 (RUBI). Datos registrales. T 26005 , F 13, S 8, H B 96533, I/A 7 (10.10.11).
  9. 06/09/2010#866636
    RevocacionesNombramientos
    ODEYSER SL. Revocaciones. ADMINISTR.: CAPEL GALLEGO JUAN ANTONIO. Nombramientos. ADM.UNICO: CAPEL CORTES CECILIO. Datos registrales. T 26005 , F 13, S 8, H B 96533, I/A 6 (24.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE L'ESTATUT 180 LOCAL 1 (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province