ODNUM INVEST S.L
Hoja B507058· NIF B67046169
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 24/07/2017
- Director :
- De La Chica Diaz Francisco Javier
Legal information
Legal information for ODNUM INVEST S.L
Activity
ODNUM INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 July 2017. The Spanish commercial register has published 5 filings for this company, from 24 July 2017 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
AMPLIAR A: LA TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES,ASI COMO EN EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS SOCIEDADES PARTICIPADAS.LA TENENCIA,LICENCIA,EXPLOTACION,GESTION,DESARROLLO,...
Directors and representatives
Directors
Current
- De La Chica Diaz Francisco JavierSince 18/12/2020Administrador Único
Former
- Sisquella Alavedra JuanCeased on 18/12/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/12/2020· Registered 18/12/2020· I/A 3
- NombramientosPublished 30/12/2020· Registered 18/12/2020· I/A 3
- Cambio de objeto socialPublished 07/09/2017· Registered 31/08/2017· I/A 2
- ConstituciónPublished 24/07/2017· Registered 14/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 1
Changes
- 07/09/2017Cambio de objeto social
AMPLIAR A: LA TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES,ASI COMO EN EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS SOCIEDADES PARTICIPADAS.LA TENENCIA,LICENCIA,EXPLOTACION,GESTION,DESARROLLO,...
Capital · events
- 24/07/2017ConstituciónInitial capital: 4 000,00 €
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)
- 30/12/2020#6191824RevocacionesNombramientos
ODNUM INVEST S.L. Revocaciones. ADM.UNICO: SISQUELLA ALAVEDRA JUAN. Nombramientos. ADM.UNICO: DE LA CHICA DIAZ FRANCISCO JAVIER. Datos registrales. T 46023 , F 145, S 8, H B 507058, I/A 3 (18.12.20).
- 07/09/2017#4533801Cambio de objeto social
ODNUM INVEST S.L. Cambio de objeto social. AMPLIAR A: LA TENENCIA DE PARTICIPACIONES DE OTRAS SOCIEDADES,ASI COMO EN EL CONTROL Y LA GESTION DE LAS ACTIVIDADES DESARROLLADAS POR LAS SOCIEDADES PARTICIPADAS.LA TENENCIA,LICENCIA,EXPLOTACION,GESTION,DES… - 24/07/2017#4472907ConstituciónNombramientos
ODNUM INVEST S.L. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: LOS SERVICIOS DE INFORMACION E INTERMEDIACION EN OPERACIONES COMERCIALES Y FINANCIERAS. Domicilio: PS DE GRACIA NUM.63 P.2 PTA.4 (BARCELONA). Capital: 4.000,00 Euros. No…
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 2017
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 — Actividades de las sedes centrales — are listed together.