ELODIE H&R SA

Hoja TF63611· NIF A76809334

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/11/2019
Director :
Serra Matteo

Legal information

Legal information for ELODIE H&R SA

NIF
Hoja registral
IRUS1000237865785
Legal formSociedad Anónima (SA)
Incorporation date29/11/2019
Register referenceTomo 3652 · Folio 183 · Hoja TF63611
StatusVigente

Activity

ELODIE H&R SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 November 2019. The Spanish commercial register has published 7 filings for this company, from 29 November 2019 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La Sociedad tendrá como actividad principal: CNAE 7911 - Actividades de las agencias de viajes. Como actividades secundarias. CNAE 7912 - Actividades de los operadores turísticos. CNAE 7990 - Otros servicios de reservas y actividades relacionadas con los mismos. Las actividades enumeradas podrán ser.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELODIE H&R SASerra MatteoSerra MatteoLA BOTTEGA TRADING IBERIA S.LLA BOTTEGA TRADING I…MAMUTONES ARRES ESPAÑA SLMAMUTONES ARRES ESPA…C E T V HOLIDAYS ESPAÑA SLC E T V HOLIDAYS ESP…CHIRMATE SLCHIRMATE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELODIE H&R SAMasseroni Massimo RudyMasseroni Massimo Ru…

Beneficial owner (UBO)

Masseroni Massimo Rudy100 %

Individual · ultimate beneficial owner · since 29/11/2019

Beneficial owner network map

2 nodes Person Company
ELODIE H&R SAMasseroni Massimo RudyMasseroni Massimo Ru…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 10/04/2023· I/A 3
  2. NombramientosPublished 20/04/2023· Registered 10/04/2023· I/A 3
  3. Ceses/DimisionesPublished 11/12/2019· Registered 27/11/2019· I/A 2
  4. NombramientosPublished 11/12/2019· Registered 27/11/2019· I/A 2
  5. ConstituciónPublished 29/11/2019· Registered 21/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2019· Registered 21/11/2019· I/A 1
  7. NombramientosPublished 29/11/2019· Registered 21/11/2019· I/A 1

Changes

  1. 29/11/2019Declaración de unipersonalidad

    MASSERONI MASSIMO RUDY

Capital · events

  1. 29/11/2019Constitución
    Incorporation of the company

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. 20/04/2023#7494994
    Ceses/DimisionesNombramientos
    ELODIE H&R SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CICCONI MICHELE PAOLO ANTONIO. Nombramientos. Adm. Unico: SERRA MATTEO. Datos registrales. T 3652 , F 183, S 8, H TF 63611, I/A 3 (10.04.23).
  2. 11/12/2019#5697668
    Ceses/DimisionesNombramientos
    ELODIE H&R SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MASSERONI MASSIMO RUDY. Nombramientos. Adm. Unico: CICCONI MICHELE PAOLO ANTONIO. Datos registrales. T 3652 , F 183, S 8, H TF 63611, I/A 2 (27.11.19).
  3. 29/11/2019#5684778
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELODIE H&R SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.19. Objeto social: La Sociedad tendrá como actividad principal: CNAE 7911 - Actividades de las agencias de viajes. Como actividades secundarias. CNAE 7912 - Activ…

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 2019

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 addressAVDA BARRANCO DE LAS TORRES 10 - LOCAL 6B LOS OLIV (ADEJE), Santa Cruz de Tenerife
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector