ODIFERR SOCIEDAD LIMITADA

Hoja AS42079· NIF B74297474

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/02/2011
Director :
Diez Manso Felix

Legal information

Legal information for ODIFERR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236011858
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/02/2011
Register referenceTomo 3875 · Folio 179 · Hoja AS42079
StatusVigente

Activity

ODIFERR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 February 2011. The Spanish commercial register has published 10 filings for this company, from 16 February 2011 to 22 December 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE 4619 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. Prestacion de servicios de representacion e intermediacion comercial a nivel nacional e internacional. Construccion , instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ODIFERR SOCIEDAD LIMI…Diez Manso FelixDiez Manso Felix

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ODIFERR SOCIEDAD LIMI…Ferreira Garcia MonicaFerreira Garcia Moni…

Beneficial owner (UBO)

Ferreira Garcia Monica100 %

Individual · ultimate beneficial owner · since 16/02/2011

Beneficial owner network map

2 nodes Person Company
ODIFERR SOCIEDAD LIMI…Ferreira Garcia MonicaFerreira Garcia Moni…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 4
  2. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 4
  3. Modificaciones estatutariasPublished 22/12/2017· Registered 15/12/2017· I/A 4
  4. Cambio de objeto socialPublished 22/12/2017· Registered 15/12/2017· I/A 4
  5. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 3
  6. Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
  7. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  8. ConstituciónPublished 16/02/2011· Registered 04/02/2011· I/A 1
  9. Declaración de unipersonalidadPublished 16/02/2011· Registered 04/02/2011· I/A 1
  10. NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 1

Changes

  1. 22/12/2017Cambio de objeto social

    CNAE 4619 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. Prestacion de servicios de representacion e intermediacion comercial a nivel nacional e internacional. Construccion , instalaciones y mantenimiento.

  2. 22/12/2017Modificaciones estatutarias
  3. 16/02/2011Declaración de unipersonalidad

    FERREIRA GARCIA MONICA

Capital · events

  1. 16/02/2011Constitución
    Initial capital: 3 100,00 €

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. 22/12/2017#4673254
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ODIFERR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SUAREZ JUAN LUIS. Nombramientos. Adm. Unico: DIEZ MANSO FELIX. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. CNAE 4619 Si alguna…
  2. 09/05/2014#2797077
    Nombramientos
    ODIFERR SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERREIRA GARCIA MONICA. Datos registrales. T 3875 , F 178, S 8, H AS 42079, I/A 3 (29.04.14).
  3. 09/05/2014#2797076
    Ceses/DimisionesNombramientos
    ODIFERR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERREIRA GARCIA MONICA. Nombramientos. Adm. Unico: FERNANDEZ SUAREZ JUAN LUIS. Datos registrales. T 3875 , F 178, S 8, H AS 42079, I/A 2 (29.04.14).
  4. 16/02/2011#1075660
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODIFERR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ LOS ALAMOS 13 - PRUVIA (LLANERA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2011

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 addressC/ LOS ALAMOS 13 - PRUVIA (LLANERA), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector