INVERSIONES OTHONOI SL

Hoja PM100837· NIF B19769280

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2024
Director :
Mateu Bou Juan

Legal information

Legal information for INVERSIONES OTHONOI SL

NIF
Hoja registral
IRUS1000426528775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2024
StatusVigente

Activity

INVERSIONES OTHONOI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
INVERSIONES OTHONOI SLMateu Bou JuanMateu Bou JuanPOSSESSIO AGRICOLA MUNTANYA SLPOSSESSIO AGRICOLA M…MON MUNTANYA SLMON MUNTANYA SLJACARANDA XANET SAJACARANDA XANET SACODELEX LAW FIRM SLCODELEX LAW FIRM SLGESTBOART SLGESTBOART SLDE L'AGRE DE LA TERRA SLDE L'AGRE DE LA TERR…LORNALEX SLLORNALEX SLEQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…AVALON PARTNERS MALLORCA SLAVALON PARTNERS MALL…SEGESTA PROPERTIES SLSEGESTA PROPERTIES SL

Cap table · shareholdings

  • Mateu Bou Juan100 %

    Individual · since 14/08/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INVERSIONES OTHONOI SLMateu Bou JuanMateu Bou JuanSEGESTA PROPERTIES SLSEGESTA PROPERTIES SL

Beneficial owner (UBO)

Mateu Bou Juan100 %

Individual · ultimate beneficial owner · since 14/08/2024

Beneficial owner network map

3 nodes Person Company
INVERSIONES OTHONOI SLMateu Bou JuanMateu Bou JuanSEGESTA PROPERTIES SLSEGESTA PROPERTIES SL

Registered actos

  1. ConstituciónPublished 14/08/2024· Registered 06/08/2024· I/A 1
  2. Declaración de unipersonalidadPublished 14/08/2024· Registered 06/08/2024· I/A 1
  3. NombramientosPublished 14/08/2024· Registered 06/08/2024· I/A 1

Changes

  1. 14/08/2024Declaración de unipersonalidad

    MATEU BOU JUAN

Capital · events

  1. 14/08/2024Constitución
    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. 14/08/2024#8212670
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES OTHONOI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.06.24. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español dir…

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 2024

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/ ALCUDIA 5 (POLLENSA), Illes Balears
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector