X ODUS SL
Hoja M356966· NIF B84000579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
Legal information
Legal information for X ODUS SL
Activity
X ODUS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 7 July 2010 to 23 October 2014, across 9 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tejero Bados AlfonsoCeased on 15/10/2014Administrador Único
- Castilla Iglesias BernardoCeased on 15/10/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- SPORT STREET SL100 %
Legal entity · since 23/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SPORT STREET SL100 %Vigente
Legal entity · since 23/10/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/10/2014· Registered 15/10/2014· I/A 7
- ExtinciónPublished 23/10/2014· Registered 15/10/2014· I/A 7
- Declaración de unipersonalidadPublished 23/10/2013· Registered 15/10/2013· I/A 6
- Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 5
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 5
- Reducción de capitalPublished 23/10/2013· Registered 15/10/2013· I/A 5
- Ampliación de capitalPublished 23/10/2013· Registered 15/10/2013· I/A 5
- Modificaciones estatutariasPublished 23/10/2013· Registered 15/10/2013· I/A 5
- Cambio de domicilio socialPublished 08/04/2011· Registered 26/03/2011· I/A 4
- Ampliación de capitalPublished 07/07/2010· Registered 25/06/2010· I/A 3
Changes
- 23/10/2014Disolución
- 23/10/2014Extinción
- 23/10/2013Declaración de unipersonalidad
SPORT STREET SL
- 23/10/2013Modificaciones estatutarias
- 08/04/2011Cambio de domicilio social
CTRA DE FUENCARRAL A ALCOBENDAS KM Km 3,500 - CAMP (ALCOBENDAS)
Capital · events
- 23/10/2013Reducción de capitalAmpliación de capital−310 000,00 €
- 07/07/2010Ampliación de capitalResulting capital: 300 000,00 € (+150 000,00 €)
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)
- 23/10/2014#3026310DisoluciónExtinción
X ODUS SL. Disolución. Fusion. Extinción. Datos registrales. T 20207 , F 97, S 8, H M 356966, I/A 7 (15.10.14).
- 23/10/2013#2504709Declaración de unipersonalidad
X ODUS SL. Declaración de unipersonalidad. Socio único: SPORT STREET SL. Datos registrales. T 20207 , F 96, S 8, H M 356966, I/A 6 (15.10.13).
- 23/10/2013#2504708Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
X ODUS SL. Ceses/Dimisiones. Adm. Mancom.: TEJERO BADOS ALFONSO;CASTILLA IGLESIAS BERNARDO. Nombramientos. Adm. Unico: TEJERO BADOS ALFONSO. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de cap… - 08/04/2011#1162747Cambio de domicilio social
X ODUS SL. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS KM Km 3,500 - CAMP (ALCOBENDAS). Datos registrales. T 20207 , F 95, S 8, H M 356966, I/A 4 (26.03.11).
- 07/07/2010#794331Ampliación de capital
X ODUS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 20207 , F 95, S 8, H M 356966, I/A 3 (25.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.