ODIN PROPERTY MANAGEMENT SL

Hoja MA120632· NIF B93290252

Struck off · 13/07/2021Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2013

Legal information

Legal information for ODIN PROPERTY MANAGEMENT SL

NIF
Hoja registral
IRUS1000043263760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2013
LocalityEstepona
Register referenceTomo 5206 · Folio 162 · Hoja MA120632
StatusLiquidada

Activity

ODIN PROPERTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 November 2013. The Spanish commercial register has published 11 filings for this company, from 29 November 2013 to 13 July 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento, administración, gestión y explotación, compra y venta, construcción, parcelación, de toda clase de bienes inmuebles. Intermediación en el negocio inmobiliario.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ODIN PROPERTY MANAGEM…Schimming Henrik EgefeldSchimming Henrik Ege…

Cap table · shareholdings

  • Nielsen Soren100 %

    Individual · since 29/11/2013 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ODIN PROPERTY MANAGEM…Nielsen SorenNielsen SorenHAMPTON PROPERTY MANAGEMENT SLHAMPTON PROPERTY MAN…THOR PROPERTY MANAGEMENT SLTHOR PROPERTY MANAGE…FIRST TAHOE HOLDING SLFIRST TAHOE HOLDING …

Beneficial owner (UBO)

Nielsen Soren100 %

Individual · ultimate beneficial owner · since 29/11/2013

Beneficial owner network map

5 nodes Person Company
ODIN PROPERTY MANAGEM…Nielsen SorenNielsen SorenHAMPTON PROPERTY MANAGEMENT SLHAMPTON PROPERTY MAN…THOR PROPERTY MANAGEMENT SLTHOR PROPERTY MANAGE…FIRST TAHOE HOLDING SLFIRST TAHOE HOLDING …

Registered actos

  1. Ceses/DimisionesPublished 13/07/2021· Registered 02/07/2021· I/A 3
  2. NombramientosPublished 13/07/2021· Registered 02/07/2021· I/A 3
  3. DisoluciónPublished 13/07/2021· Registered 02/07/2021· I/A 3
  4. ExtinciónPublished 13/07/2021· Registered 02/07/2021· I/A 3
  5. Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 2
  6. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 2
  7. Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 2
  8. ConstituciónPublished 29/11/2013· Registered 19/11/2013· I/A 1
  9. Declaración de unipersonalidadPublished 29/11/2013· Registered 19/11/2013· I/A 1
  10. NombramientosPublished 29/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 13/07/2021Disolución
  2. 13/07/2021Extinción
  3. 10/05/2018Cambio de domicilio social

    C/ BOUGANVILLAS 133 - URBANIZACION EL PARAISO (ESTEPONA)

  4. 29/11/2013Declaración de unipersonalidad

    NIELSEN SOREN

Capital · events

  1. 29/11/2013Constitución
    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. 13/07/2021#6523905
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ODIN PROPERTY MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHIMMING HENRIK EGEFELD. Nombramientos. Liquidador: SCHIMMING HENRIK EGEFELD. Disolución. Voluntaria. Extinción. Datos registrales. T 5206, L 4113, F…
  2. 10/05/2018#4874842
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ODIN PROPERTY MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHIMMING HENRIK EGEFELD. Ceses/Dimisiones. Adm. Unico: NIELSEN SOREN. Nombramientos. Adm. Unico: SCHIMMING HENRIK EGEFELD. Cambio de domicilio social. C/ BOUGANV…
  3. 29/11/2013#2562491
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODIN PROPERTY MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: El arrendamiento, administración, gestión y explotación, compra y venta, construcción, parcelación, de toda clase de bienes inmuebles. Intermediación en el n…

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 addressC/ BOUGANVILLAS 133 - URBANIZACION EL PARAISO (ESTEPONA), Estepona, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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