ODINAC INVERSIONES SL

Hoja PO32516· NIF B36919595

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
635 220,00 €
Director :
Riera Taboas Javier

Legal information

Legal information for ODINAC INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital635 220,00 €
Register referenceTomo 2834 · Folio 71 · Hoja PO32516
StatusVigente

Activity

ODINAC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 3 August 2009 to 14 October 2016, across 5 distinct types of filing. Its registered share capital is 635 220,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 8
  2. Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 7
  3. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 7
  4. Ampliación de capitalPublished 17/07/2012· Registered 05/07/2012· I/A 6
  5. Ceses/DimisionesPublished 01/08/2011· Registered 19/07/2011· I/A 5
  6. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 5
  7. Modificaciones estatutariasPublished 01/08/2011· Registered 19/07/2011· I/A 5
  8. Reducción de capitalPublished 11/05/2011· Registered 29/04/2011· I/A 4
  9. Ceses/DimisionesPublished 16/03/2010· Registered 03/03/2010· I/A 3
  10. NombramientosPublished 16/03/2010· Registered 03/03/2010· I/A 3
  11. Modificaciones estatutariasPublished 16/03/2010· Registered 03/03/2010· I/A 3
  12. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 2

Changes

  1. 01/08/2011Modificaciones estatutarias
  2. 16/03/2010Modificaciones estatutarias

Capital · events

  1. 17/07/2012Ampliación de capital
    Resulting capital: 635 220,00 € (+106 110,00 €)
  2. 11/05/2011Reducción de capital
    Resulting capital: 529 110,00 €

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. 14/10/2016#4063342
    Nombramientos
    ODINAC INVERSIONES SL. Nombramientos. Apo.Sol.: TABOAS PAZ MARIA ANGELES;RIERA NIEVES JAVIER. Datos registrales. T 2834, L 2834, F 71, S 8, H PO 32516, I/A 8 ( 5.10.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  2. 08/08/2016#3975296
    Ceses/DimisionesNombramientos
    ODINAC INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TABOAS PAZ MARIA ANGELES. Nombramientos. Adm. Unico: RIERA TABOAS JAVIER. Datos registrales. T 2834, L 2834, F 71, S 8, H PO 32516, I/A 7 (29.07.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO …
  3. 17/07/2012#1819055
    Ampliación de capital
    ODINAC INVERSIONES SL. Ampliación de capital. Capital: 106.110,00 Euros. Resultante Suscrito: 635.220,00 Euros. Datos registrales. T 2834, L 2834, F 71, S 8, H PO 32516, I/A 6 ( 5.07.12).
  4. 01/08/2011#1322714
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ODINAC INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: RIERA NIEVES JAVIER;TABOAS PAZ MARIA ANGELES. Nombramientos. Adm. Unico: TABOAS PAZ MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 11/05/2011#1206988
    Reducción de capital
    ODINAC INVERSIONES SL. Reducción de capital. Importe reducción: 205.020,00 Euros. Resultante Suscrito: 529.110,00 Euros. Datos registrales. T 2834, L 2834, F 70, S 8, H PO 32516, I/A 4 (29.04.11).
  6. 16/03/2010#636872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ODINAC INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: TABOAS PAZ MARIA ANGELES. Nombramientos. Adm. Solid.: TABOAS PAZ MARIA ANGELES;RIERA NIEVES JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  7. 03/08/2009#331165
    Nombramientos
    ODINAC INVERSIONES SL. Nombramientos. Apoderado: RIERA NIEVES JAVIER. Datos registrales. T 2834, L 2834, F 69, S 8, H PO 32516, I/A 2 (21.07.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPontevedra

Prospect

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

Prospect this province