ODISEA INTEGRAL SL

Hoja M191798· NIF B81732042

Struck off · 15/03/2024Madrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Former name :
ODISEA EDITORIAL SL

Legal information

Legal information for ODISEA INTEGRAL SL

NIF
Hoja registral
IRUS1000258961581
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12146 · Folio 94 · Hoja M191798
Former names
ODISEA EDITORIAL SL2018-06-21
StatusLiquidada

Activity

ODISEA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 7 filings for this company, from 21 June 2018 to 15 March 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ODISEA INTEGRAL SLGomez Moreno Jose MariaGomez Moreno Jose Ma…CALDEA SOLUCIONES SLCALDEA SOLUCIONES SLLLUC 55 HOME MADRID SLLLUC 55 HOME MADRID …PROMOCIONES IRENE SAPROMOCIONES IRENE SAINVERSIONES IRENE SLINVERSIONES IRENE SLPROMOFER SERVICIOS EMPRESARIALES II SLPROMOFER SERVICIOS E…DESTILERIAS PRINCIPE DE VIANA, S.LDESTILERIAS PRINCIPE…DESARROLLOS BAHIA MALAGA SLDESARROLLOS BAHIA MA…PUNO G. M. SLPUNO G. M. SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 5
  2. NombramientosPublished 15/03/2024· Registered 08/03/2024· I/A 5
  3. DisoluciónPublished 15/03/2024· Registered 08/03/2024· I/A 5
  4. ExtinciónPublished 15/03/2024· Registered 08/03/2024· I/A 5
  5. Cambio de denominación socialPublished 21/06/2018· Registered 14/06/2018· I/A 4
  6. Ampliacion del objeto socialPublished 21/06/2018· Registered 14/06/2018· I/A 4
  7. Cambio de domicilio socialPublished 21/06/2018· Registered 14/06/2018· I/A 4

Changes

  1. 15/03/2024Cambio de denominación social

    ODISEA EDITORIAL SL→ODISEA INTEGRAL SL

  2. 15/03/2024Disolución
  3. 15/03/2024Extinción
  4. 21/06/2018Ampliación del objeto social

    LA ACTIVIDAD DE EDITORIAL DE REVISTAS Y PUBLICACIONES VARIAS. LA COMPRA, DISTRIBUCION Y VENTA DE TODA CLASE DE REVISTAS, PRENSA, LIBROS TANTO EN PAPEL COMO ELECTRONICOS. LA COMPRA, URBANIZACION, PROMOCION, EDIFICACION, VENTA Y ALQUILER DE TODO TIPO DE INMUEBLES...

  5. 21/06/2018Cambio de domicilio social

    C/ FERNANDO EL CATOLICO 84, PLANTA SOTANO, LOCAL B (MADRID)

Timeline (BORME)

  1. 15/03/2024#7987304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ODISEA INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GOMEZ OSCAR;GOMEZ MORENO JOSE MARIA. Nombramientos. Liquidador: GOMEZ MORENO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 12146 , F 94, S 8, H M 191798, I/A 5 ( 8.03.24).
  2. 21/06/2018#4935138

    Company name: ODISEA EDITORIAL SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ODISEA EDITORIAL SL. Cambio de denominación social. ODISEA INTEGRAL SL. Ampliacion del objeto social. LA ACTIVIDAD DE EDITORIAL DE REVISTAS Y PUBLICACIONES VARIAS. LA COMPRA, DISTRIBUCION Y VENTA DE TODA CLASE DE REVISTAS, PRENSA, LIBROS TANTO EN PAP…

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/ FERNANDO EL CATOLICO 84, PLANTA SOTANO, LOCAL B (MADRID), Madrid
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector