OKU LEISURE SPAIN 3 SL

Hoja M811810· NIF B67172114

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bradley Piers, Soler Vock Carlos
Former name :
GOLDEN DIVAS SL

Legal information

Legal information for OKU LEISURE SPAIN 3 SL

NIF
Hoja registral
IRUS1000314610652
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 46212 · Folio 60 · Hoja M811810
Former names
GOLDEN DIVAS SL2024-01-12 → 2024-03-19
StatusVigente

Activity

OKU LEISURE SPAIN 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 11 June 2019 to 19 March 2024, across 8 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

23 nodes Person Company
OKU LEISURE SPAIN 3 SLBradley PiersBradley PiersSoler Vock CarlosSoler Vock CarlosCASA GRACIO APARTMENTS, SOCIEDAD LIMITADACASA GRACIO APARTMEN…CASA GRACIO OPERATION, S.L.CASA GRACIO OPERATIO…EAST MANDALAY DREAMS, SOCIEDAD LIMITADAEAST MANDALAY DREAMS…WFC SPAIN 2 SLWFC SPAIN 2 SLCASA GRACIO HOTEL, S.LCASA GRACIO HOTEL, S…WFC SPAIN 1 SLWFC SPAIN 1 SLOKU LEISURE SPAIN 1 SLOKU LEISURE SPAIN 1 …OKU LEISURE SPAIN 2 SLOKU LEISURE SPAIN 2 …CASA GRACIO APARTMENTS SOCIEDAD LIMITADACASA GRACIO APARTMEN…OKU LEASING SLOKU LEASING SLNIF:B05312079NIF:B05312079NIF:B88183975NIF:B88183975THOMAS COOK HOTEL INVESTMENTS SPAIN 1 SLTHOMAS COOK HOTEL IN…GOLDEN DIVAS S.LGOLDEN DIVAS S.LHOTEL VELA SLHOTEL VELA SLCASA GRACIO HOTEL S.L.CASA GRACIO HOTEL S.…CASA GRACIO OPERATION SLCASA GRACIO OPERATIO…VOVENICK SLVOVENICK SLGABRIEL ROSSELLO PASCUAL SAGABRIEL ROSSELLO PAS…GOLDEN DIVAS SLGOLDEN DIVAS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OKU LEISURE GROUP NV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 5
  2. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
  4. Cambio de domicilio socialPublished 12/01/2024· Registered 05/01/2024· I/A 2

Changes

  1. 12/01/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

Timeline (BORME)

  1. 19/03/2024#7992572

    Company name: GOLDEN DIVAS SL

    Cambio de denominación social
    GOLDEN DIVAS SL. Cambio de denominación social. OKU LEISURE SPAIN 3 SL. Datos registrales. T 46212 , F 60, S 8, H M 811810, I/A 5 (12.03.24).
  2. 20/02/2024#7942543

    Company name: GOLDEN DIVAS SL

    Cambio de identidad del socio único
    GOLDEN DIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: OKU LEISURE GROUP NV. Datos registrales. T 46212 , F 60, S 8, H M 811810, I/A 4 (13.02.24).
  3. 15/01/2024#7875675

    Company name: GOLDEN DIVAS SL

    RevocacionesNombramientos
    GOLDEN DIVAS SL. Revocaciones. Apoderado: GONZALEZ CARRAMIÑANA ALVARO. Nombramientos. Apoderado: PARDO CALLEJA LETICIA. Datos registrales. T 46212 , F 60, S 8, H M 811810, I/A 3 ( 8.01.24).
  4. 12/01/2024#7873218

    Company name: GOLDEN DIVAS SL

    Cambio de domicilio social
    GOLDEN DIVAS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. T 46212 , F 60, S 8, H M 811810, I/A 2 ( 5.01.24).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 200 (MADRID), Madrid
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 — CNAE 6421 — are listed together.

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