ODISEA MAHON SOCIEDAD LIMITADA
Hoja IM7470· NIF B67683508
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/12/2021
- Directors :
- Marc Louis Maurice Eduard Laubies, Ronan Lescop, Pons Morales Pedro
Legal information
Legal information for ODISEA MAHON SOCIEDAD LIMITADA
Activity
ODISEA MAHON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 December 2021. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La Sociedad tiene por objeto las actividades siguientes: -i- La gestión hotelera en cualquiera de sus modalidades, incluidos los hoteles de interior, los hoteles rurales, los agroturismos, los aparthoteles, los apartamentos turísticos y las viviendas turísticas vacacionales...
Directors and representatives
Directors
Current
- Marc Louis Maurice Eduard LaubiesSince 22/11/2021PresidenteConsejero Delegado MancomunadoConsejero
- Ronan LescopSince 01/12/2021VicepresidenteConsejero Delegado MancomunadoConsejeroRONAN LESCOP. TesoreroTesoreroApoderado
- Pons Morales PedroSince 22/11/2021ConsejeroSecretario
Directors network map
Cap table · shareholdings
- Odisea Menorca S100 %
Individual · since 01/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Odisea Menorca S100 %
Individual · ultimate beneficial owner · since 01/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 01/12/2021· Registered 22/11/2021· I/A 1
- Declaración de unipersonalidadPublished 01/12/2021· Registered 22/11/2021· I/A 1
- NombramientosPublished 01/12/2021· Registered 22/11/2021· I/A 1
Changes
- 01/12/2021Declaración de unipersonalidad
ODISEA MENORCA S
Capital · events
- 01/12/2021ConstituciónInitial capital: 10 000,00 €
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)
- 01/12/2021#6705940Nombramientos
ODISEA MAHON SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: RONAN LESCOP. Datos registrales. T 192 , F 114, S 8, H IM 7470, I/A 2 (22.11.21).
- 01/12/2021#6705939ConstituciónDeclaración de unipersonalidadNombramientos
ODISEA MAHON SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 26.10.21. Objeto social: La Sociedad tiene por objeto las actividades siguientes: -i- La gestión hotelera en cualquiera de sus modalidades, incluidos los hoteles de in…
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 2021
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.