ODYSI BUILDING S.L

Hoja B516072· NIF B67169136

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 300,00 €
Incorporation :
16/03/2018
Director :
Abad Soler Maria Nieves

Legal information

Legal information for ODYSI BUILDING S.L

NIF
Hoja registral
IRUS1000375741775
Legal formSociedades de responsabilidad limitada
Share capital3 300,00 €
Incorporation date16/03/2018
Register referenceTomo 46309 · Folio 5 · Hoja B516072
StatusVigente

Activity

ODYSI BUILDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 16 March 2018. The Spanish commercial register has published 9 filings for this company, from 16 March 2018 to 14 February 2020, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

ACTIVIDADES INMOBILIARIAS: LA COMPRA Y VENTA DE FINCAS RUSTICAS COMO URBANAS, URBANIZACION Y PARCELACION DE FINCAS, PROMOCION, CONSTRUCCION DE EDIFICIOS, POR CUENTA PROPIA O AJENA, ARRENDAMIENTO (NO FINANCIERO) DE SOLARES, ET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ODYSI BUILDING S.LAbad Soler Maria NievesAbad Soler Maria Nie…PISCIBER INVERSIONS SLPISCIBER INVERSIONS …AGULLANA SLAGULLANA SLINMOBILIARIA 74 SAINMOBILIARIA 74 SA

Registered actos

  1. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 5
  2. Ampliación de capitalPublished 04/02/2020· Registered 27/01/2020· I/A 4
  3. RevocacionesPublished 15/01/2020· Registered 07/01/2020· I/A 3
  4. NombramientosPublished 15/01/2020· Registered 07/01/2020· I/A 3
  5. RevocacionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
  6. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
  7. ConstituciónPublished 16/03/2018· Registered 08/03/2018· I/A 1
  8. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 1

Capital · events

  1. 04/02/2020Ampliación de capital
    Resulting capital: 3 300,00 € (+300,00 €)
  2. 16/03/2018Constitución
    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. 14/02/2020#5794658
    Nombramientos
    ODYSI BUILDING S.L. Nombramientos. APODERAD.SOL: QUERA MARTI JOSE. Datos registrales. T 46309 , F 5, S 8, H B 516072, I/A 5 ( 6.02.20).
  2. 04/02/2020#5775115
    Ampliación de capital
    ODYSI BUILDING S.L. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 46309 , F 4, S 8, H B 516072, I/A 4 (27.01.20).
  3. 20/01/2020#5745816
    ODYSI BUILDING S.L. Fe de erratas: En el BORME no.211/2018 y con referencia 438169 SE CESA AL REPRESENTANTE MARCEL PUIGANTELL ULLES, EN INSCRIPCION 1, POR LA INSCRIPCION 2. Datos registrales. T 46309 , F 4, S 8, H B 516072, I/A 2 (25.10.18).
  4. 15/01/2020#5738473
    RevocacionesNombramientos
    ODYSI BUILDING S.L. Revocaciones. ADM.UNICO: GANDIA FERRER EDUARDO. Nombramientos. ADM.UNICO: ABAD SOLER MARIA NIEVES. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO LA COMPAÑIA "PISCIBER INVERSIONS, S.L.". Datos registrales. T 4…
  5. 02/11/2018#5111673
    RevocacionesNombramientos
    ODYSI BUILDING S.L. Revocaciones. ADM.UNICO: GIRA S XXI RECUPERACIONES SL. Nombramientos. ADM.UNICO: GANDIA FERRER EDUARDO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO EDUARDO GANDIA FERRER. Datos registrales. T 46309 ,…
  6. 16/03/2018#4797432
    ConstituciónNombramientos
    ODYSI BUILDING S.L. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: ACTIVIDADES INMOBILIARIAS: LA COMPRA Y VENTA DE FINCAS RUSTICAS COMO URBANAS, URBANIZACION Y PARCELACION DE FINCAS, PROMOCION, CONSTRUCCION DE EDIFICIOS, POR CUENTA P…

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 2018

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 addressRB CATALUNYA NUM.118 P.PP (BARCELONA), Barcelona
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 inmobiliarias — are listed together.

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