ODQA SPAIN SL
Hoja M804486· NIF B56417652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 02/10/2023
- Director :
- Odqa Renewable Energy Technologies Limited
Legal information
Legal information for ODQA SPAIN SL
Activity
ODQA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2023. The Spanish commercial register has published 6 filings for this company, from 2 October 2023 to 20 May 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Actividades de I+D relacionadas con la energía.
Directors and representatives
Directors
Current
- Odqa Renewable Energy Technologies LimitedSince 25/09/2023Administrador Único
Authorised representatives
Current
- Karaca GedizSince 25/09/2023Representante
- Ortega Ballesteros Antonio RomanSince 11/12/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED100 %
Legal entity · since 02/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED100 %
Legal entity · since 02/10/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 02/10/2023Declaración de unipersonalidad
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED
Capital · events
- 20/05/2024Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 02/10/2023ConstituciónInitial 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)
- 20/05/2024#8084123Ampliación de capital
ODQA SPAIN SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 45768 , F 37, S 8, H M 804486, I/A 4 ( 8.05.24).
- 15/02/2024#7935534Nombramientos
ODQA SPAIN SL. Nombramientos. Apo.Sol.: ORTEGA BALLESTEROS ANTONIO ROMAN. Datos registrales. T 45768 , F 36, S 8, H M 804486, I/A 3 ( 8.02.24).
- 18/12/2023#7844140Nombramientos
ODQA SPAIN SL. Nombramientos. Apo.Sol.: ORTEGA BALLESTEROS ANTONIO ROMAN. Datos registrales. T 45768 , F 35, S 8, H M 804486, I/A 2 (11.12.23).
- 02/10/2023#7729584ConstituciónDeclaración de unipersonalidadNombramientos
ODQA SPAIN SL. Constitución. Comienzo de operaciones: 19.09.23. Objeto social: Actividades de I+D relacionadas con la energía. Domicilio: C/ RAMIREZ DE ARELLANO 17 10ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OD…
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 2023
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 — Madrid — are listed together, with their address.