ODOOAPPS SPAIN SOCIEDAD LIMITADA

Hoja V178672· NIF B98948219

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2017
Director :
Xu Qiuyuan

Legal information

Legal information for ODOOAPPS SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171335445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2017
Register referenceTomo 10384 · Folio 39 · Hoja V178672
StatusVigente

Activity

ODOOAPPS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 November 2017. The Spanish commercial register has published 6 filings for this company, from 21 November 2017 to 8 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a).- Objeto principal: Programación, análisis y diseño informático (CNAE número 6201). b).- Objeto no principal: Importación, exportación y compraventa informática, al por mayor y al por menor, formación de empresas a nivel de informática. Quedan excluidas todas aquellas actividades para cuyo ejerc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ODOOAPPS SPAIN SOCIED…Xu QiuyuanXu QiuyuanSTONE MEDITERRANIUM LOGISTICA SOCIEDAD LIMITADASTONE MEDITERRANIUM …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ODOOAPPS SPAIN SOCIED…Calzada Grau CarlosCalzada Grau Carlos

Beneficial owner (UBO)

Calzada Grau Carlos100 %

Individual · ultimate beneficial owner · since 21/11/2017

Beneficial owner network map

2 nodes Person Company
ODOOAPPS SPAIN SOCIED…Calzada Grau CarlosCalzada Grau Carlos

Registered actos

  1. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 3
  2. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 2
  3. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 2
  4. ConstituciónPublished 21/11/2017· Registered 13/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 21/11/2017· Registered 13/11/2017· I/A 1
  6. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 1

Changes

  1. 21/11/2017Declaración de unipersonalidad

    CALZADA GRAU CARLOS

Capital · events

  1. 21/11/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/04/2019#5346403
    Nombramientos
    ODOOAPPS SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERMOSO DE MENDOZA GARCIA IGNACIO. Datos registrales. T 10384, L 7665, F 39, S 8, H V 178672, I/A 3 ( 1.04.19).
  2. 08/04/2019#5346402
    Ceses/DimisionesNombramientos
    ODOOAPPS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALZADA GRAU CARLOS. Nombramientos. Adm. Unico: XU QIUYUAN. Datos registrales. T 10384, L 7665, F 39, S 8, H V 178672, I/A 2 ( 1.04.19).
  3. 21/11/2017#4628567
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODOOAPPS SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.10.17. Objeto social: a).- Objeto principal: Programación, análisis y diseño informático (CNAE número 6201). b).- Objeto no principal: Importación, exportación y compraventa …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA LLOMBART 84 2 - PUERTO DE SAGUNTO (SAGUNTO), Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector