ODYSSY 2K1 SL

Hoja M386867· NIF B84294883

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Share capital :
211 225,00 €
Director :
Rubio Barrio Manuel

Legal information

Legal information for ODYSSY 2K1 SL

NIF
Hoja registral
IRUS1000275452567
Legal formSociedad Limitada (SL)
Share capital211 225,00 €
LocalityMadrid
Phone
Register referenceTomo 21723 · Folio 83 · Hoja M386867
StatusVigente

Activity

ODYSSY 2K1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 5 filings for this company, from 20 June 2012 to 24 May 2018, across 5 distinct types of filing. Its registered share capital is 211 225,00 €.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ODYSSY 2K1 SLRubio Barrio ManuelRubio Barrio ManuelIRIUM NETWORKS SLIRIUM NETWORKS SLIRIUM SOLUCIONES Y SISTEMAS SLIRIUM SOLUCIONES Y S…ISLATIERRA MANAGEMENT SLISLATIERRA MANAGEMEN…IRIUM TRAINING SOLUTIONS SLIRIUM TRAINING SOLUT…CEFIRO CAPITAL SLCEFIRO CAPITAL SLSOTER ART SLSOTER ART SLPROYECTOS HILTON HEAD SLPROYECTOS HILTON HEA…IRIUM INNOVA SLIRIUM INNOVA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ODYSSY 2K1 SLISLATIERRA MANAGEMENT SLISLATIERRA MANAGEMEN…PROYECTOS HILTON HEAD SLPROYECTOS HILTON HEA…

Beneficial owner (UBO)

ISLATIERRA MANAGEMENT SL100 %Vigente

Legal entity · since 24/05/2018

Beneficial owner network map

3 nodes Person Company
ODYSSY 2K1 SLISLATIERRA MANAGEMENT SLISLATIERRA MANAGEMEN…PROYECTOS HILTON HEAD SLPROYECTOS HILTON HEA…

Registered actos

  1. Ampliacion del objeto socialPublished 24/05/2018· Registered 16/05/2018· I/A 8
  2. Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 7
  3. Ampliación de capitalPublished 28/07/2017· Registered 20/07/2017· I/A 6
  4. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 5
  5. Cambio de domicilio socialPublished 20/06/2012· Registered 08/06/2012· I/A 4

Changes

  1. 24/05/2018Ampliación del objeto social

    La prestación de toda clase de servicios de inversión, asesoría y gestión de empresas, la realización de proyectos y estudios, la gestión de licencias y permisos de toda índole y la realización de estudios de mercado, asi coma de servicios corporativos, otorgando a sociedades filiales o participada.

  2. 24/05/2018Declaración de unipersonalidad

    ISLATIERRA MANAGEMENT SL

  3. 20/06/2012Cambio de domicilio social

    C/ SAUCEDA 10 - 4º (MADRID)

Capital · events

  1. 28/07/2017Ampliación de capital
    Resulting capital: 211 225,00 € (+208 125,00 €)

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. 24/05/2018#4894105
    Ampliacion del objeto social
    ODYSSY 2K1 SL. Ampliacion del objeto social. La prestación de toda clase de servicios de inversión, asesoría y gestión de empresas, la realización de proyectos y estudios, la gestión de licencias y permisos de toda índole y la realización de estudios…
  2. 24/05/2018#4894104
    Declaración de unipersonalidad
    ODYSSY 2K1 SL. Declaración de unipersonalidad. Socio único: ISLATIERRA MANAGEMENT SL. Datos registrales. T 21723 , F 82, S 8, H M 386867, I/A 7 (16.05.18).
  3. 28/07/2017#4483013
    Ampliación de capital
    ODYSSY 2K1 SL. Ampliación de capital. Capital: 208.125,00 Euros. Resultante Suscrito: 211.225,00 Euros. Datos registrales. T 21723 , F 82, S 8, H M 386867, I/A 6 (20.07.17).
  4. 19/02/2014#2679272
    Nombramientos
    ODYSSY 2K1 SL. Nombramientos. Apoderado: LEO GOMEZ MARTA. Datos registrales. T 21723 , F 81, S 8, H M 386867, I/A 5 (11.02.14).
  5. 20/06/2012#1778025
    Cambio de domicilio social
    ODYSSY 2K1 SL. Cambio de domicilio social. C/ SAUCEDA 10 - 4º (MADRID). Datos registrales. T 21723 , F 81, S 8, H M 386867, I/A 4 ( 8.06.12).

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

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/ SAUCEDA 10 - 4º (MADRID), Madrid
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector