PUERTO ODIEL SL

Hoja H12875· NIF B21374814

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Vega Dominguez Javier, Barba Quintero Francisco

Legal information

Legal information for PUERTO ODIEL SL

NIF
Hoja registral
IRUS1000206234145
Legal formSociedad Limitada (SL)
LocalityHuelva
Register referenceTomo 734 · Folio 37 · Hoja H12875
StatusVigente

Activity

PUERTO ODIEL SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 July 2015 to 4 April 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PUERTO ODIEL SLBarba Quintero FranciscoBarba Quintero Franc…De Vega Dominguez JavierDe Vega Dominguez Ja…B Y C ASESORES TRIBUTARIOS Y LABORALES SLB Y C ASESORES TRIBU…TAGIDE ANDALUCIA SL EN LIQUIDACIONTAGIDE ANDALUCIA SL …GESTION DE COBROS Y DEVOLUCIONES SLGESTION DE COBROS Y …TIDIEL CAPITAL SLTIDIEL CAPITAL SLTIDIEL GESTION TURISTICA E INMOBILIARIA SLTIDIEL GESTION TURIS…PUERTO MED CENTRO DE ESPECIALIDADES DE LA SALUD SLPUERTO MED CENTRO DE…VINICOLA VALVERDEJO SLVINICOLA VALVERDEJO …

Registered actos

  1. Ceses/DimisionesPublished 04/04/2017· Registered 14/03/2017· I/A 4
  2. NombramientosPublished 04/04/2017· Registered 14/03/2017· I/A 4
  3. Cambio de domicilio socialPublished 04/04/2017· Registered 14/03/2017· I/A 4
  4. Ceses/DimisionesPublished 28/07/2015· Registered 17/07/2015· I/A 3
  5. NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 3
  6. Modificaciones estatutariasPublished 28/07/2015· Registered 17/07/2015· I/A 3
  7. Cambio de domicilio socialPublished 28/07/2015· Registered 17/07/2015· I/A 3
  8. Cambio de domicilio socialPublished 28/07/2015· Registered 17/07/2015· I/A 2

Changes

  1. 04/04/2017Cambio de domicilio social

    C/ PADRE MARCHENA 1 (HUELVA)

  2. 28/07/2015Cambio de domicilio social

    C/ VAZQUEZ LOPEZ 1 ENTREPLA 5 (HUELVA)

  3. 28/07/2015Cambio de domicilio social

    C/ VAZQUEZ LOPEZ 1 ENTREPLA 5 (HUELVA)

  4. 28/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2017#4321727
    Ceses/DimisionesNombramientosCambio de domicilio social
    PUERTO ODIEL SL. Ceses/Dimisiones. Adm. Solid.: DE VEGA DOMINGUEZ JAVIER RAMON. Nombramientos. Adm. Unico: DE VEGA DOMINGUEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de dom
  2. 28/07/2015#3437098
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PUERTO ODIEL SL. Ceses/Dimisiones. Adm. Unico: TENA QUINTERO MARIA LUISA. Nombramientos. Adm. Solid.: DE VEGA DOMINGUEZ JAVIER RAMON;BARBA QUINTERO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm
  3. 28/07/2015#3437097
    Cambio de domicilio social
    PUERTO ODIEL SL. Cambio de domicilio social. C/ VAZQUEZ LOPEZ 1 ENTREPLA 5 (HUELVA). Datos registrales. T 734 , F 36, S 8, H H 12875, I/A 2 (17.07.15).

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/ PADRE MARCHENA 1 (HUELVA), Huelva
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 6812 — are listed together.