ODISEA PAMPLONA SL
Hoja NA33270· NIF B71144083
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/07/2013
- Director :
- Prat Aranaz Alejandro
Legal information
Legal information for ODISEA PAMPLONA SL
Activity
ODISEA PAMPLONA SL is a Sociedad Limitada (SL) with its registered office in Zizur Mayor/Zizur Nagusia (Navarra). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 26 July 2013. The Spanish commercial register has published 5 filings for this company, from 26 July 2013 to 28 October 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Corporate purpose
La venta al por menor de calzado y complementos. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Prat Aranaz AlejandroSince 19/10/2015Administrador Único
Former
- Aranaz Izuriaga Celia FloraCeased on 19/10/2015Administrador Solidario
- Prat Aranaz Maite JessicaCeased on 19/10/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2015· Registered 19/10/2015· I/A 2
- Ceses/DimisionesPublished 28/10/2015· Registered 19/10/2015· I/A 2
- NombramientosPublished 28/10/2015· Registered 19/10/2015· I/A 2
- ConstituciónPublished 26/07/2013· Registered 12/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 12/07/2013· I/A 1
Changes
- 28/10/2015Declaración de unipersonalidad
PRAT ARANAZ ALEJANDRO
Capital · events
- 26/07/2013ConstituciónInitial capital: 3 006,00 €
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)
- 28/10/2015#3559650Declaración de unipersonalidadCeses/DimisionesNombramientos
ODISEA PAMPLONA SL. Declaración de unipersonalidad. Socio único: PRAT ARANAZ ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: ARANAZ IZURIAGA CELIA FLORA;PRAT ARANAZ MAITE JESSICA. Nombramientos. Adm. Unico: PRAT ARANAZ ALEJANDRO. Otros conceptos: Cambio de… - 26/07/2013#2387819ConstituciónNombramientos
ODISEA PAMPLONA SL. Constitución. Comienzo de operaciones: 21.06.13. Objeto social: La venta al por menor de calzado y complementos. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo i…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.