SERVICIOS ODISEA MALAGA 2016 SL

Hoja MA134733· NIF B93485852

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2016
Director :
Ramirez Mateos Juan

Legal information

Legal information for SERVICIOS ODISEA MALAGA 2016 SL

NIF
Hoja registral
IRUS1000045255456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2016
LocalityMálaga
Register referenceTomo 5528 · Folio 38 · Hoja MA134733
StatusVigente

Activity

SERVICIOS ODISEA MALAGA 2016 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 June 2016. The Spanish commercial register has published 8 filings for this company, from 29 June 2016 to 17 April 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción y/o promoción de fincas rusticas y/o urbanas; compra-venta de terrenos rústicos y/o urbanos, su explotación, uso y arrendamiento de los mismos. La compra, venta y alquiler de toda clase de vehículos y embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Pineda Rengel Laureano100 %

Individual · ultimate beneficial owner · since 29/06/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2018· Registered 09/04/2018· I/A 2
  2. NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 2
  3. Modificaciones estatutariasPublished 17/04/2018· Registered 09/04/2018· I/A 2
  4. Ampliacion del objeto socialPublished 17/04/2018· Registered 09/04/2018· I/A 2
  5. Cambio de domicilio socialPublished 17/04/2018· Registered 09/04/2018· I/A 2
  6. ConstituciónPublished 29/06/2016· Registered 17/06/2016· I/A 1
  7. Declaración de unipersonalidadPublished 29/06/2016· Registered 17/06/2016· I/A 1
  8. NombramientosPublished 29/06/2016· Registered 17/06/2016· I/A 1

Changes

  1. 17/04/2018Ampliación del objeto social

    La organización, realización y promoción de actividades de entretenimiento y todo tipo de eventos, de excursiones, viajes culturales por medios de locomoción marítimos o terrestres, así como la organización de eventos publicitarios y/o culturales para terceros.

  2. 17/04/2018Cambio de domicilio social

    C/ CUARTELES 33 2 B (MALAGA)

  3. 17/04/2018Modificaciones estatutarias
  4. 29/06/2016Declaración de unipersonalidad

    PINEDA RENGEL LAUREANO

Capital · events

  1. 29/06/2016Constitución
    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. 17/04/2018#4841981
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SERVICIOS ODISEA MALAGA 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ MATEOS JUAN. Ceses/Dimisiones. Adm. Unico: PINEDA RENGEL LAUREANO. Nombramientos. Adm. Unico: RAMIREZ MATEOS JUAN. Modificaciones estatutarias. 9. Org…
  2. 29/06/2016#3921635
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS ODISEA MALAGA 2016 SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: La construcción y/o promoción de fincas rusticas y/o urbanas; compra-venta de terrenos rústicos y/o urbanos, su explotación, uso y arrendamiento de los mi…

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 2016

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/ CUARTELES 33 2 B (MALAGA), Málaga
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 residenciales — are listed together.

Prospect this sectorAll companies in this sector