OBSIDO MANAGEMENT GROUP SL

Hoja MA116335· NIF B93225514

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/01/2013
Director :
Tollefsen Haakan

Legal information

Legal information for OBSIDO MANAGEMENT GROUP SL

NIF
Hoja registral
IRUS1000042383249
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/01/2013
LocalityMarbella
Register referenceTomo 5086 · Folio 82 · Hoja MA116335
StatusVigente

Activity

OBSIDO MANAGEMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 22 January 2013. The Spanish commercial register has published 10 filings for this company, from 22 January 2013 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de cualquier clase de negocio de hostelería y hotelería.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • OBSIDO GROUP SL(formerly OBSIDO SECURITIES SL)100 %

    Legal entity · since 22/01/2013 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

OBSIDO GROUP SL100 %Vigente

Legal entity · since 22/01/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 4
  2. Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 3
  3. NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 3
  4. NombramientosPublished 30/01/2013· Registered 17/01/2013· I/A 2
  5. ConstituciónPublished 22/01/2013· Registered 11/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2013· Registered 11/01/2013· I/A 1
  7. NombramientosPublished 22/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 22/01/2013Declaración de unipersonalidad

    OBSIDO SECURITIES SL

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 3 600,00 €

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. 19/01/2021#6209818
    OBSIDO MANAGEMENT GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5086, L 3993, F 82, S 8, H MA116335, I/A 1 A ( 2.12.20).
  2. 24/04/2019#5369681
    OBSIDO MANAGEMENT GROUP SL. Otros conceptos: En ejecución de títulos judiciales con el número 207/2018, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 15 de febrero de 2.019, por el Juzgado de lo Social nº 2 de los de Málaga, en…
  3. 12/06/2018#4921021
    OBSIDO MANAGEMENT GROUP SL. Otros conceptos: En ejecución de títulos judiciales con el número 67/2016, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 4 de julio de 2.017, por el Juzgado de lo Social nº 13 de los de Málaga, en el…
  4. 22/10/2013#2502634
    Nombramientos
    OBSIDO MANAGEMENT GROUP SL. Nombramientos. Apoderado: ATTRIDGE PATRICK JOSEPH. Datos registrales. T 5086, L 3993, F 84, S 8, H MA116335, I/A 4 (11.10.13).
  5. 22/10/2013#2502633
    Ceses/DimisionesNombramientos
    OBSIDO MANAGEMENT GROUP SL. Ceses/Dimisiones. Adm. Unico: CASTRO DE GALVEZ JUAN ANTONIO. Nombramientos. Adm. Unico: TOLLEFSEN HAAKAN. Datos registrales. T 5086, L 3993, F 83, S 8, H MA116335, I/A 3 (11.10.13).
  6. 30/01/2013#2098117
    Nombramientos
    OBSIDO MANAGEMENT GROUP SL. Nombramientos. Apo.Sol.: HINOJOSA PORRAS JOAQUIN;TOLLEFSEN HAAKAN. Datos registrales. T 5086, L 3993, F 83, S 8, H MA116335, I/A 2 (17.01.13).
  7. 22/01/2013#2083302
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBSIDO MANAGEMENT GROUP SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: La explotación de cualquier clase de negocio de hostelería y hotelería.- Domicilio: AVDA DE LAS CUMBRES - CENTRO COMERCIAL LAS CUMBRE (MARBELLA). Capital: 3.6…

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 2013

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 DE LAS CUMBRES - CENTRO COMERCIAL LAS CUMBRE (MARBELLA), Marbella, Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector