ODIN-RVB SPAIN S.L

Hoja B521900· NIF B67216523

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/07/2018
Director :
ODIN RVB EUROPE BV
Former name :
CHEMICAL CHARTERING SPAIN S.L

Legal information

Legal information for ODIN-RVB SPAIN S.L

NIF
Hoja registral
IRUS1000376322048
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/07/2018
Register referenceTomo 46494 · Folio 194 · Hoja B521900
Former names
CHEMICAL CHARTERING SPAIN S.L2018-07-23 → 2021-06-04
StatusVigente

Activity

ODIN-RVB SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 July 2018. The Spanish commercial register has published 12 filings for this company, from 23 July 2018 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTUAR DE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS . CNAE 4619, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ODIN-RVB SPAIN S.LOdin Rvb Europe BvOdin Rvb Europe Bv

Registered actos

  1. NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 10
  2. NombramientosPublished 01/07/2024· Registered 20/06/2024· I/A 9
  3. RevocacionesPublished 01/07/2024· Registered 20/06/2024· I/A 8
  4. RevocacionesPublished 12/03/2024· Registered 04/03/2024· I/A 6
  5. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 6
  6. Cambio de domicilio socialPublished 25/01/2023· Registered 18/01/2023· I/A 5
  7. Cambio de denominación socialPublished 04/06/2021· Registered 27/05/2021· I/A 4
  8. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 3
  9. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 2
  10. ConstituciónPublished 23/07/2018· Registered 16/07/2018· I/A 1
  11. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 1

Changes

  1. 25/01/2023Cambio de denominación social

    CHEMICAL CHARTERING SPAIN S.L→ODIN-RVB SPAIN S.L

  2. 25/01/2023Cambio de domicilio social

    CL DIPUTACION Num.238 P.AT PTA.5 (BARCELONA)

Capital · events

  1. 23/07/2018Constitución
    Initial 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)

  1. 01/07/2024#8148651
    Nombramientos
    ODIN-RVB SPAIN S.L. Nombramientos. APODERAD.SOL: O NORDES SL. Datos registrales. S 8 , H B 521900, I/A 10 (20.06.24).
  2. 01/07/2024#8148648
    Nombramientos
    ODIN-RVB SPAIN S.L. Nombramientos. APODERAD.SOL: MELIH CIFTEHAN. Datos registrales. S 8 , H B 521900, I/A 9 (20.06.24).
  3. 01/07/2024#8148645
    Revocaciones
    ODIN-RVB SPAIN S.L. Revocaciones. APODERAD.SOL: PARADA GONZALEZ JORGE. Datos registrales. S 8 , H B 521900, I/A 8 (20.06.24).
  4. 24/06/2024#8137741
    ODIN-RVB SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: ODIN-RVB EUROPE B.V. Datos registrales. S 8 , H B 521900, I/A 7 (17.06.24).
  5. 12/03/2024#7979272
    RevocacionesNombramientos
    ODIN-RVB SPAIN S.L. Revocaciones. ADM.UNICO: PETER STEPHEN VAN DEN AKKER. Nombramientos. ADM.UNICO: ODIN RVB EUROPE BV. REPR.143 RRM: PETER STEPHEN VAN DEN AKKER. Datos registrales. T 46494 , F 194, S 8, H B 521900, I/A 6 ( 4.03.24).
  6. 25/01/2023#7348740
    Cambio de domicilio social
    ODIN-RVB SPAIN S.L. Cambio de domicilio social. CL DIPUTACION Num.238 P.AT PTA.5 (BARCELONA). Datos registrales. T 46494 , F 194, S 8, H B 521900, I/A 5 (18.01.23).
  7. 04/06/2021#6457330

    Company name: CHEMICAL CHARTERING SPAIN S.L

    Cambio de denominación social
    CHEMICAL CHARTERING SPAIN S.L. Cambio de denominación social. ODIN-RVB SPAIN S.L. Datos registrales. T 46494 , F 194, S 8, H B 521900, I/A 4 (27.05.21).
  8. 27/07/2018#4986186

    Company name: CHEMICAL CHARTERING SPAIN S.L

    Nombramientos
    CHEMICAL CHARTERING SPAIN S.L. Nombramientos. APODERAD.SOL: MIQUEL TORRENTS JOAN RAMON;DE GEA GIMENEZ JOSE JOAQUIN;CASTELLS VILELLA FELIX;SACRISTAN EMANUEL VICTOR;CAÑAMARES SUÑOL ALEJANDRO;VARGAS VARGAS MANUEL. Datos registrales. T 46494 , F 193, S 8…
  9. 27/07/2018#4986185

    Company name: CHEMICAL CHARTERING SPAIN S.L

    Nombramientos
    CHEMICAL CHARTERING SPAIN S.L. Nombramientos. APODERAD.SOL: PARADA GONZALEZ JORGE. Datos registrales. T 46494 , F 192, S 8, H B 521900, I/A 2 (19.07.18).
  10. 23/07/2018#4977072

    Company name: CHEMICAL CHARTERING SPAIN S.L

    ConstituciónNombramientos
    CHEMICAL CHARTERING SPAIN S.L. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: ACTUAR DE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS . CNAE 4619, INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: GV DE LES CORTS CATAL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DIPUTACION Num.238 P.AT PTA.5 (BARCELONA), Barcelona
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.

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