ODISEA GOLF, SOCIEDAD LIMITADA

Hoja GC22784· NIF B35560531

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 230 152,26 €
Directors :
Gil Perez Francisco, Gil Rodriguez Francisco

Legal information

Legal information for ODISEA GOLF, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070368966
Legal formSociedad Limitada (SL)
Share capital3 230 152,26 €
Register referenceTomo 2026 · Folio 208 · Hoja GC22784
Former names
ODISEA GOLF SA2012-10-26
StatusVigente

Activity

ODISEA GOLF, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 26 October 2012 to 17 December 2013, across 3 distinct types of filing. Its registered share capital is 3 230 152,26 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
ODISEA GOLF, SOCIEDAD…Gil Perez FranciscoGil Perez FranciscoGil Rodriguez FranciscoGil Rodriguez Franci…NEUMATICOS Y LAVADOS CAUDETE SOCIEDAD LIMITADANEUMATICOS Y LAVADOS…RECAUCHUTADOS CANARIOS SOCIEDAD LIMITADARECAUCHUTADOS CANARI…GESTIGOLF XXI SLGESTIGOLF XXI SLBENJAMIN GONZALEZ ORAMAS, SOCIEDAD LIMITADABENJAMIN GONZALEZ OR…EUROPROCANA SLEUROPROCANA SLRACSA INMOBILIARIA ARINAGA SLRACSA INMOBILIARIA A…PRONAVENCA SLPRONAVENCA SLAQUAFACTORY SLAQUAFACTORY SLNASOCAN XXI, SOCIEDAD ANONIMANASOCAN XXI, SOCIEDA…NAVECAN SLNAVECAN SLMODELOS AUTOMOVILISTICOS INTERNACIONALES SLMODELOS AUTOMOVILIST…CIENCIA Y TECNOLOGIA TERRESTRE SACIENCIA Y TECNOLOGIA…AQUAFACTORY INTERNACIONAL SLAQUAFACTORY INTERNAC…NAVECAN GLOBAL, SOCIEDAD LIMITADANAVECAN GLOBAL, SOCI…NEMASUR SOCIEDAD LIMITADANEMASUR SOCIEDAD LIM…INTERNACIONAL AEREA SAINTERNACIONAL AEREA …MATERIALES DE CONSTRUCCION FRAMA SOCIEDAD LIMITADAMATERIALES DE CONSTR…TRANSPORTES FRIGORIFICOS EL CEBADAL SLTRANSPORTES FRIGORIF…DISEÑO ORGANIZACION Y CREACION DE EVENTOS S.LDISEÑO ORGANIZACION …TOPANGA SLTOPANGA SLELECMOVISUR SLELECMOVISUR SLELECTROSIERRA SLELECTROSIERRA SLFORCONTU SOCIEDAD LIMITADAFORCONTU SOCIEDAD LI…MAURITANIA DEVELOPERS, SOCIEDAD LIMITADAMAURITANIA DEVELOPER…EL TELEGRAMA DE MELILLA SAEL TELEGRAMA DE MELI…

Registered actos

  1. Ampliación de capitalPublished 17/12/2013· Registered 09/12/2013· I/A 6
  2. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 6
  3. ReeleccionesPublished 26/10/2012· Registered 16/10/2012· I/A 5
  4. Modificaciones estatutariasPublished 26/10/2012· Registered 16/10/2012· I/A 5

Changes

  1. 17/12/2013Cambio de denominación social

    ODISEA GOLF SA→ODISEA GOLF, SOCIEDAD LIMITADA

  2. 17/12/2013Modificaciones estatutarias
  3. 26/10/2012Modificaciones estatutarias

Capital · events

  1. 17/12/2013Ampliación de capital
    Resulting capital: 3 230 152,26 € (+3 169 967,31 €)

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. 17/12/2013#2589678
    Ampliación de capitalModificaciones estatutarias
    ODISEA GOLF, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 3.169.967,31 Euros. Resultante Suscrito: 3.230.152,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 6. Particip…
  2. 26/10/2012#1955433

    Company name: ODISEA GOLF SA

    ReeleccionesModificaciones estatutarias
    ODISEA GOLF SA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: ODISEA GOLF, SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: GIL PEREZ FRANCISCO;GIL RODRIGUEZ FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos…

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 addressC/ OLMO, 0-ESQUINA CALLE VINCA, POLIGONO INDUSTRIAL DE ARINAGA, LAS PALMAS, AGUIMES
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 — CNAE 6811 — are listed together.

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