ODORICO 63, SOCIEDAD LIMITADA
Hoja GC55756· NIF B76349778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 08/07/2019
- Director :
- Nalerio Erausquin Ihara Fernanda
Legal information
Legal information for ODORICO 63, SOCIEDAD LIMITADA
Activity
ODORICO 63, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 July 2019. The Spanish commercial register has published 7 filings for this company, from 8 July 2019 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes y puestos de comidas.-
Directors and representatives
Directors
Current
- Nalerio Erausquin Ihara FernandaSince 28/06/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 3
- Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 3
- Modificaciones estatutariasPublished 07/09/2020· Registered 28/08/2020· I/A 2
- Cambio de domicilio socialPublished 07/09/2020· Registered 28/08/2020· I/A 2
- ConstituciónPublished 08/07/2019· Registered 28/06/2019· I/A 1
- NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 1
Changes
- 23/04/2024Modificaciones estatutarias
- 07/09/2020Cambio de domicilio social
C/ CARRETERA GENERAL DEL NORTE 29 (GALDAR)
- 07/09/2020Modificaciones estatutarias
Capital · events
- 23/04/2024Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 08/07/2019ConstituciónInitial 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)
- 23/04/2024#8049196Ampliación de capitalModificaciones estatutarias
ODORICO 63, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 2220 , F 136, S 8… - 27/04/2022#6932271
ODORICO 63, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Mediante instancia suscrita el 25 de Noviembre de 2.021 por Dña. Yhara Fernanda Nalerio Erausquin, Administradora Unica de la Sociedad de esta hoja, hace constar que tras haberle sido c… - 07/09/2020#6026071Modificaciones estatutariasCambio de domicilio social
ODORICO 63, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Cambio de domicilio social. C/ CARRETERA GENERAL DEL NORTE 29 (GALDAR). Datos registrales. T 2220 , F 135, S 8, H GC 55756, … - 08/07/2019#5482394ConstituciónNombramientos
ODORICO 63, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.06.19. Objeto social: Restaurantes y puestos de comidas.- Domicilio: AVDA DE ESCALERITAS 32 5º A (PALMAS DE GRAN CANARIA (LAS). Capital: 3.000,00 Euros. Nombram…
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 2019
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 — CNAE 5611 — are listed together.