PUERTO ODIEL SL
Hoja H12875· NIF B21374814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Vega Dominguez Javier, Barba Quintero Francisco
Legal information
Legal information for PUERTO ODIEL SL
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
- De Vega Dominguez JavierSince 14/03/2017Administrador Único
- Barba Quintero FranciscoSince 17/07/2015Administrador Solidario
Former
- De Vega Dominguez Javier RamonCeased on 14/03/2017Administrador Solidario
- Tena Quintero Maria LuisaCeased on 17/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2017· Registered 14/03/2017· I/A 4
- NombramientosPublished 04/04/2017· Registered 14/03/2017· I/A 4
- Cambio de domicilio socialPublished 04/04/2017· Registered 14/03/2017· I/A 4
- Ceses/DimisionesPublished 28/07/2015· Registered 17/07/2015· I/A 3
- NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 3
- Modificaciones estatutariasPublished 28/07/2015· Registered 17/07/2015· I/A 3
- Cambio de domicilio socialPublished 28/07/2015· Registered 17/07/2015· I/A 3
- Cambio de domicilio socialPublished 28/07/2015· Registered 17/07/2015· I/A 2
Changes
- 04/04/2017Cambio de domicilio social
C/ PADRE MARCHENA 1 (HUELVA)
- 28/07/2015Cambio de domicilio social
C/ VAZQUEZ LOPEZ 1 ENTREPLA 5 (HUELVA)
- 28/07/2015Cambio de domicilio social
C/ VAZQUEZ LOPEZ 1 ENTREPLA 5 (HUELVA)
- 28/07/2015Modificaciones estatutarias
Timeline (BORME)
- 04/04/2017#4321727Ceses/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… - 28/07/2015#3437098Ceses/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… - 28/07/2015#3437097Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.