ODOLINA SPAIN SL
Hoja B413130· NIF B65591208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 15/07/2011
- Director :
- Jean Baptiste Olivier Pinelli
Legal information
Legal information for ODOLINA SPAIN SL
Activity
ODOLINA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 15 July 2011. The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 25 January 2022, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
ADQUISICION,VENTA,TENENCIA Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES,ASI COMO SU COMPRAVENTA,EDIFICACION,URBANIZACION,PARCELACION,PROMOCION,Y EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO.
Directors and representatives
Directors
Current
- Jean Baptiste Olivier PinelliSince 17/01/2022Administrador Único
Former
- Olivier Jean Pierre Georges PinelliCeased on 17/01/2022Administrador Solidario
- Sanmarti Vilamala JordiCeased on 17/01/2022Administrador Solidario
- Zeno Alois MeierCeased on 03/06/2013Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 25/01/2022· Registered 17/01/2022· I/A 7
- NombramientosPublished 25/01/2022· Registered 17/01/2022· I/A 7
- RevocacionesPublished 25/06/2021· Registered 17/06/2021· I/A 6
- NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 6
- Cambio de domicilio socialPublished 25/06/2021· Registered 17/06/2021· I/A 6
- RevocacionesPublished 23/04/2018· Registered 16/04/2018· I/A 5
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 4
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 3
- RevocacionesPublished 11/06/2013· Registered 03/06/2013· I/A 2
- ConstituciónPublished 15/07/2011· Registered 05/07/2011· I/A 1
- NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 1
Changes
- 25/06/2021Cambio de domicilio social
CL PAU CLARIS, 167, P.2 PTA.2A (BARCELONA)
Capital · events
- 15/07/2011ConstituciónInitial capital: 12 000,00 €
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)
- 25/01/2022#6776633RevocacionesNombramientos
ODOLINA SPAIN SL. Revocaciones. ADM.SOLIDAR.: SANMARTI VILAMALA JORDI;OLIVIER JEAN PIERRE GEORGES PINELLI. Nombramientos. ADM.UNICO: JEAN BAPTISTE OLIVIER PINELLI. Datos registrales. T 42652 , F 36, S 8, H B 413130, I/A 7 (17.01.22).
- 25/06/2021#6496273RevocacionesNombramientosCambio de domicilio social
ODOLINA SPAIN SL. Revocaciones. ADM.UNICO: SANMARTI VILAMALA JORDI. Nombramientos. ADM.SOLIDAR.: SANMARTI VILAMALA JORDI;OLIVIER JEAN PIERRE GEORGES PINELLI. Cambio de domicilio social. CL PAU CLARIS, 167, P.2 PTA.2A (BARCELONA). Datos registrales. T… - 23/04/2018#4850055Revocaciones
ODOLINA SPAIN SL. Revocaciones. APODERAD.SOL: OLIVIER JEAN PIERRE GEORGES PINELLI. Datos registrales. T 42652 , F 36, S 8, H B 413130, I/A 5 (16.04.18).
- 16/04/2014#2769621Nombramientos
ODOLINA SPAIN SL. Nombramientos. APODERAD.SOL: OLIVIER JEAN PIERRE GEORGES PINELLI. Datos registrales. T 42652 , F 35, S 8, H B 413130, I/A 4 ( 8.04.14).
- 16/04/2014#2769620Nombramientos
ODOLINA SPAIN SL. Nombramientos. ADM.UNICO: SANMARTI VILAMALA JORDI. Datos registrales. T 42652 , F 35, S 8, H B 413130, I/A 3 ( 8.04.14).
- 11/06/2013#2317941Revocaciones
ODOLINA SPAIN SL. Revocaciones. ADM.CONJUNTO: SANMARTI VILAMALA JORDI;ZENO ALOIS MEIER. Datos registrales. T 42652 , F 34, S 8, H B 413130, I/A 2 ( 3.06.13).
- 15/07/2011#1302184ConstituciónNombramientos
ODOLINA SPAIN SL. Constitución. Comienzo de operaciones: 10.06.11. Objeto social: ADQUISICION,VENTA,TENENCIA Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES,ASI COMO SU COMPRAVENTA,EDIFICACION,URBANIZACION,PARCELACION,PROMOCION,Y EXPLOTACION EN RE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.