LA ODISEA DE HOSTELERIA SL
Hoja B85338· NIF A08985483
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MEDIACABLE SERVICIOS DE PRODUCCION SL
Legal information
Legal information for LA ODISEA DE HOSTELERIA SL
Activity
LA ODISEA DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 20 April 2016 to 19 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- MEDIACABLE SERVICIOS DE PRODUCCION SLSince 11/04/2016Administrador Único
Former
- Escayola Coris Maria TeresaCeased on 11/04/2016Consejero
- Vilaseca Requena Josep LluisCeased on 07/02/2017Secretario no Consejero
Authorised representatives
Current
- Roures Cervera TeiaSince 11/04/2016Apoderado Solidario
- Godino Palomares DavidSince 20/02/2017Apoderado Solidario
Former
- Roures Llop JaumeCeased on 07/02/2017Apoderado Solidario
- Ferrer Taratiel AntonioCeased on 11/04/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 16
- NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 15
- RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 14
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 14
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 13
- RevocacionesPublished 20/04/2016· Registered 11/04/2016· I/A 12
- NombramientosPublished 20/04/2016· Registered 11/04/2016· I/A 12
- Cambio de domicilio socialPublished 20/04/2016· Registered 11/04/2016· I/A 12
Changes
- 01/03/2017Cambio de denominación social
LA ODISEA DE HOSTELERIA SA→LA ODISEA DE HOSTELERIA SL
- 20/04/2016Cambio de domicilio social
AV DIAGONAL,177-183, PLANTA 12 (BARCELONA)
Timeline (BORME)
- 19/01/2024#7885923Nombramientos
LA ODISEA DE HOSTELERIA SL. Nombramientos. APODERAD.SOL: ROURES CERVERA TEIA. Datos registrales. T 32095 , F 80, S 8, H B 85338, I/A 16 (15.01.24).
- 01/03/2017#4269226Nombramientos
LA ODISEA DE HOSTELERIA SL. Nombramientos. APODERAD.SOL: GODINO PALOMARES DAVID. Datos registrales. T 32095 , F 79, S 8, H B 85338, I/A 15 (20.02.17).
- 15/02/2017#4245726
Company name: LA ODISEA DE HOSTELERIA SA
RevocacionesNombramientosLA ODISEA DE HOSTELERIA SA. Transformación de sociedad. Denominación y forma adoptada: LA ODISEA DE HOSTELERIA SL. Revocaciones. CONSEJERO: MEDIACABLE SERVICIOS DE PRODUCCION SL. REPR.143 RRM: ROURES LLOP JAUME. CONSEJERO: ROURES LLOP JAUME. PRESIDEN… - 21/04/2016#3822023
Company name: LA ODISEA DE HOSTELERIA SA
NombramientosLA ODISEA DE HOSTELERIA SA. Nombramientos. APODERAD.SOL: ROURES LLOP JAUME. Datos registrales. T 32095 , F 75, S 8, H B 85338, I/A 13 (14.04.16).
- 20/04/2016#3819520
Company name: LA ODISEA DE HOSTELERIA SA
RevocacionesNombramientosCambio de domicilio socialLA ODISEA DE HOSTELERIA SA. Revocaciones. APODERADO: FERRER TARATIEL ANTONIO. CONSEJERO: FERRER TARATIEL ANTONIO. PRESIDENTE: FERRER TARATIEL ANTONIO. CONSEJERO: ROURES LLOP JAUME. SECRETARIO: ROURES LLOP JAUME. CONSEJERO: ESCAYOLA CORIS MARIA TERESA…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LA ODISEA DE HOSTELERIA, SA
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.