CDDV INVEST, SOCIEDAD LIMITADA

Hoja IB18393· NIF B16861908

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
992 304,00 €
Incorporation :
06/10/2021
Director :
Denoual Ep Doan Viet Catherine Marie

Legal information

Legal information for CDDV INVEST, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186775271
Legal formSociedad Limitada (SL)
Share capital992 304,00 €
Incorporation date06/10/2021
Register referenceTomo 373 · Folio 44 · Hoja IB18393
StatusVigente

Activity

CDDV INVEST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 6 October 2021. The Spanish commercial register has published 8 filings for this company, from 6 October 2021 to 16 May 2024, across 5 distinct types of filing. Its registered share capital is 992 304,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

código CNAE, que será la actividad principal número 5520.- Alojamientos turísticos y otros alojamientos de corta estancia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CDDV INVEST, SOCIEDAD…Denoual Ep Doan Viet Catherine MarieDenoual Ep Doan Viet…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CDDV INVEST, SOCIEDAD…Denoual Ep Doan Viet Catherine MarieDenoual Ep Doan Viet…

Beneficial owner (UBO)

Denoual Ep Doan Viet Catherine Marie100 %

Individual · ultimate beneficial owner · since 16/05/2024

Beneficial owner network map

2 nodes Person Company
CDDV INVEST, SOCIEDAD…Denoual Ep Doan Viet Catherine MarieDenoual Ep Doan Viet…

Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2024· Registered 06/05/2024· I/A 6
  2. RevocacionesPublished 19/03/2024· Registered 12/03/2024· I/A 5
  3. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 4
  4. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 3
  5. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 3
  6. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 2
  7. ConstituciónPublished 06/10/2021· Registered 27/09/2021· I/A 1
  8. NombramientosPublished 06/10/2021· Registered 27/09/2021· I/A 1

Changes

  1. 16/05/2024Declaración de unipersonalidad

    DENOUAL EP DOAN VIET CATHERINE MARIE

Capital · events

  1. 06/10/2021Constitución
    Initial capital: 992 304,00 €

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. 16/05/2024#8077514
    Declaración de unipersonalidad
    CDDV INVEST, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DENOUAL EP DOAN VIET CATHERINE MARIE. Datos registrales. T 373, L 371, F 44, S 8, H IB 18393, I/A 6 ( 6.05.24).
  2. 19/03/2024#7990883
    Revocaciones
    CDDV INVEST, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: VIET DAI TU DUAN. Datos registrales. T 373, L 371, F 44, S 8, H IB 18393, I/A 5 (12.03.24).
  3. 14/11/2023#7789420
    Nombramientos
    CDDV INVEST, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SUAREZ GALLEGO ANA VANESSA. Datos registrales. T 373, L 371, F 43, S 8, H IB 18393, I/A 4 ( 6.11.23).
  4. 14/11/2023#7789419
    Ceses/DimisionesNombramientos
    CDDV INVEST, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SUAREZ GALLEGO ANA VANESSA. Nombramientos. Adm. Unico: DENOUAL EP DOAN VIET CATHERINE MARIE. Datos registrales. T 373, L 371, F 43, S 8, H IB 18393, I/A 3 ( 6.11.23).
  5. 25/01/2022#6776391
    Nombramientos
    CDDV INVEST, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: DENOUAL -EP DOAN VIET- CATHERINE MARIE;VIET DAI TU DUAN. Datos registrales. T 373, L 371, F 42, S 8, H IB 18393, I/A 2 (18.01.22).
  6. 06/10/2021#6628395
    ConstituciónNombramientos
    CDDV INVEST, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.09.21. Objeto social: código CNAE, que será la actividad principal número 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. Domicilio: C/ MADR

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 2021

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/ MADRID, NUMERO, 33 bajos, derecha 07829 (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as CDDV INVEST, S.L

SANT JOSEP DE SA TALAIA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.