ODISEA INFORMATICA SL

Hoja GC19891· NIF B35527753

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miranda Hernandez Juan Alberto

Legal information

Legal information for ODISEA INFORMATICA SL

NIF
Hoja registral
IRUS1000068680784
Legal formSociedad Limitada (SL)
Register referenceTomo 1395 · Folio 56 · Hoja GC19891
StatusVigente

Activity

ODISEA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 3 October 2018 to 12 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ODISEA INFORMATICA SLMiranda Hernandez Juan AlbertoMiranda Hernandez Ju…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ODISEA INFORMATICA SLMiranda Hernandez Juan AlbertoMiranda Hernandez Ju…

Beneficial owner (UBO)

Miranda Hernandez Juan Alberto100 %

Individual · ultimate beneficial owner · since 30/04/2020

Beneficial owner network map

2 nodes Person Company
ODISEA INFORMATICA SLMiranda Hernandez Juan AlbertoMiranda Hernandez Ju…

Registered actos

  1. RevocacionesPublished 12/06/2020· Registered 04/06/2020· I/A 5
  2. Declaración de unipersonalidadPublished 30/04/2020· Registered 21/04/2020· I/A 4
  3. Ceses/DimisionesPublished 30/04/2020· Registered 21/04/2020· I/A 4
  4. NombramientosPublished 30/04/2020· Registered 21/04/2020· I/A 4
  5. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 3
  6. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 2
  7. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 2

Changes

  1. 30/04/2020Declaración de unipersonalidad

    MIRANDA HERNANDEZ JUAN ALBERTO

Timeline (BORME)

  1. 12/06/2020#5905602
    Revocaciones
    ODISEA INFORMATICA SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: MORENO MORENO MARIA EUGENIA;MORENO MORENO GLORIA. Datos registrales. T 1395 , F 56, S 8, H GC 19891, I/A 5 ( 4.06.20).
  2. 30/04/2020#5876248
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ODISEA INFORMATICA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MIRANDA HERNANDEZ JUAN ALBERTO. Ceses/Dimisiones. Adm. Unico: MORENO MORENO LUCIA ARMINDA. Nombramientos. Adm. Unico: MIRANDA HERNANDEZ JUAN ALBERTO. Datos registral…
  3. 17/10/2018#5089002
    Nombramientos
    ODISEA INFORMATICA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MORENO MORENO MARIA EUGENIA;MORENO MORENO GLORIA. Datos registrales. T 1395 , F 56, S 8, H GC 19891, I/A 3 ( 8.10.18).
  4. 03/10/2018#5071643
    Ceses/DimisionesNombramientos
    ODISEA INFORMATICA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MORENO MORENO MARCO ANTONIO. Nombramientos. Adm. Unico: MORENO MORENO LUCIA ARMINDA. Datos registrales. T 1395 , F 55, S 8, H GC 19891, I/A 2 (26.09.18).

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 addressAvenida de Canarias, 117. Vecindario., LAS PALMAS, SANTA LUCIA DE TIRAJANA
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 4650 — are listed together.

Prospect this sectorAll companies in this sector