ODALYS RESIDENCIAS SL

Hoja M700487

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2019
Director :
Gracia-Lores Martinez Marina

Legal information

Legal information for ODALYS RESIDENCIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2019
Register referenceTomo 39453 · Folio 76 · Hoja M700487
StatusVigente

Activity

ODALYS RESIDENCIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 July 2019. The Spanish commercial register has published 9 filings for this company, from 25 July 2019 to 22 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) la gestión y comercialización de cualquier establecimiento en el que se desarrollen actividades de turismo y ocio; b) la prestación de servicios vinculados con la acogida de turistas, ya sea en el marco de un viaje o durante su estancia, la entrega de títulos de transporte,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ODALYS RESIDENCIAS SLGracia-Lores Martinez MarinaGracia-Lores Martine…

Cap table · shareholdings

  • GROUPE DUVAL SAS100 %

    Legal entity · since 25/07/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ODALYS RESIDENCIAS SLGroupe Duval SasGroupe Duval Sas

Beneficial owner (UBO)

GROUPE DUVAL SAS100 %

Legal entity · since 25/07/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ODALYS RESIDENCIAS SLGroupe Duval SasGroupe Duval Sas

Registered actos

  1. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 6
  2. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 5
  3. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 4
  4. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 3
  5. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 2
  6. ConstituciónPublished 25/07/2019· Registered 17/07/2019· I/A 1
  7. Declaración de unipersonalidadPublished 25/07/2019· Registered 17/07/2019· I/A 1
  8. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 1

Capital · events

  1. 25/07/2019Constitución
    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. 22/11/2019#5672808
    Nombramientos
    ODALYS RESIDENCIAS SL. Nombramientos. Apoderado: GALLAND JAMES HENRI PIERRE. Datos registrales. T 39453 , F 76, S 8, H M 700487, I/A 6 (15.11.19).
  2. 22/11/2019#5672807
    Nombramientos
    ODALYS RESIDENCIAS SL. Nombramientos. Apoderado: LE CLAIR LYDIA GISELE MARIE MICHELLE. Datos registrales. T 39453 , F 76, S 8, H M 700487, I/A 5 (15.11.19).
  3. 22/11/2019#5672806
    Nombramientos
    ODALYS RESIDENCIAS SL. Nombramientos. Apoderado: KIEHL OLIVIER JEROME. Datos registrales. T 39453 , F 75, S 8, H M 700487, I/A 4 (15.11.19).
  4. 08/11/2019#5651640
    Nombramientos
    ODALYS RESIDENCIAS SL. Nombramientos. Apoderado: DELVIGNE STEPHANIE DANIELE SANDRINE. Datos registrales. T 39453 , F 75, S 8, H M 700487, I/A 3 (31.10.19).
  5. 09/10/2019#5608639
    Nombramientos
    ODALYS RESIDENCIAS SL. Nombramientos. Apoderado: DELVIGNE STEPHANIE DANIELE SANDRINE;DELVIGNE STEPHANIE DANIELE SANDRINE. Datos registrales. T 39453 , F 75, S 8, H M 700487, I/A 2 ( 2.10.19).
  6. 25/07/2019#5512913
    ODALYS RESIDENCIAS SL. Fe de erratas: Se publicó por error en la constitución el nombrmiento como administrador único de GRACIA-LORES MARTINEZ MARINA siendo lo correcto KIEFFER ANTOINE JACQUES GUILLAUME. Datos registrales. T 39453 , F 71, S 8, H M 70…
  7. 25/07/2019#5512413
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODALYS RESIDENCIAS SL. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: a) la gestión y comercialización de cualquier establecimiento en el que se desarrollen actividades de turismo y ocio; b) la prestación de servicios vinculados con l…

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 addressC/ ZURBARAN 9 - LOCAL DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province