ODUM WORLD SL

Hoja C45734· NIF B70230974

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
10/12/2009
Director :
Vilas Mosteiro Jose Manuel
Former name :
TANIT SOLUTION SL

Legal information

Legal information for ODUM WORLD SL

NIF
Hoja registral
IRUS1000077235562
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date10/12/2009
Register referenceTomo 3370 · Folio 174 · Hoja C45734
Former names
TANIT SOLUTION SL2009-12-10 → 2014-06-11
StatusVigente

Activity

ODUM WORLD SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 10 December 2009. The Spanish commercial register has published 9 filings for this company, from 10 December 2009 to 27 September 2021, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Construcción y promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vilas Mosteiro Jose Manuel100 %

Individual · ultimate beneficial owner · since 10/12/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 3
  2. Cambio de denominación socialPublished 11/06/2014· Registered 03/06/2014· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2013· Registered 09/05/2013· I/A 2
  4. Cambio de domicilio socialPublished 20/05/2013· Registered 09/05/2013· I/A 2
  5. ConstituciónPublished 10/12/2009· Registered 30/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 10/12/2009· Registered 30/11/2009· I/A 1
  7. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 31/05/2021Cambio de denominación social

    TANIT SOLUTION SL→ODUM WORLD SL

  2. 11/06/2014Modificaciones estatutarias
  3. 20/05/2013Cambio de domicilio social

    C/ RUA NAMIBIA 2 BAJO 2 - PERILLO (OLEIROS)

  4. 20/05/2013Modificaciones estatutarias
  5. 10/12/2009Declaración de unipersonalidad

    VILAS MOSTEIRO JOSE MANUEL

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 3 020,00 €

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. 27/09/2021#6616140
    ODUM WORLD SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3370 , F 174, S 8, H C 45734, I/A I3N4 (20.09.21).
  2. 31/05/2021#6446297
    ODUM WORLD SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3370 , F 174, S 8, H C 45734, I/A I3N3 (20.05.21).
  3. 11/06/2014#2845291

    Company name: TANIT SOLUTION SL

    Modificaciones estatutariasCambio de denominación social
    TANIT SOLUTION SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1: Relativo a la DENOMINACION SOCIAL.- . Cambio de denominación social. ODUM WORLD SL. Datos registrales. T 3370 , F 174, S 8, H C 45734, I/A 3 ( 3.06.…
  4. 20/05/2013#2278505

    Company name: TANIT SOLUTION SL

    Modificaciones estatutariasCambio de domicilio social
    TANIT SOLUTION SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. C/ RUA NAMIBIA 2 BAJO 2 - PERILLO (OLEIROS). Datos registrales. T 3370 , F 174, S 8, H C 45734, I/…
  5. 10/12/2009#504045

    Company name: TANIT SOLUTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TANIT SOLUTION SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.11.09. Objeto social: Construcción y promoción inmobiliaria. Domicilio: AVDA FERNANDEZ LATORRE 5 2& 2 (CORUÑA (A)). Capital: 3.020,00 Euros. Declaración de unipersonalidad. S…

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 2009

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/ RUA NAMIBIA 2 BAJO 2 - PERILLO (OLEIROS), A Coruña
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector