ODORICO 63, SOCIEDAD LIMITADA

Hoja GC55756· NIF B76349778

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000079888283
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date08/07/2019
Register referenceTomo 2220 · Folio 136 · Hoja GC55756
StatusVigente

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

Directors network map

2 nodes Person Company
ODORICO 63, SOCIEDAD …Nalerio Erausquin Ihara FernandaNalerio Erausquin Ih…

Registered actos

  1. Ampliación de capitalPublished 23/04/2024· Registered 16/04/2024· I/A 3
  2. Modificaciones estatutariasPublished 23/04/2024· Registered 16/04/2024· I/A 3
  3. Modificaciones estatutariasPublished 07/09/2020· Registered 28/08/2020· I/A 2
  4. Cambio de domicilio socialPublished 07/09/2020· Registered 28/08/2020· I/A 2
  5. ConstituciónPublished 08/07/2019· Registered 28/06/2019· I/A 1
  6. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 23/04/2024Modificaciones estatutarias
  2. 07/09/2020Cambio de domicilio social

    C/ CARRETERA GENERAL DEL NORTE 29 (GALDAR)

  3. 07/09/2020Modificaciones estatutarias

Capital · events

  1. 23/04/2024Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 08/07/2019Constitución
    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. 23/04/2024#8049196
    Ampliación 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
  2. 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
  3. 07/09/2020#6026071
    Modificaciones 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, 
  4. 08/07/2019#5482394
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRETERA GENERAL DEL NORTE 29 (GALDAR), Las Palmas
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 — CNAE 5611 — are listed together.