ODISSEA CALP SL

Hoja A125564· NIF B54557848

VigenteAlicante
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/05/2011
Directors :
Such Ribes Jose Antonio, Montesinos Ferrer Maria

Legal information

Legal information for ODISSEA CALP SL

NIF
Hoja registral
IRUS1000164900445
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/05/2011
LocalityCalp
Phone
Register referenceTomo 3528 · Folio 50 · Hoja A125564
StatusVigente

Activity

ODISSEA CALP SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 30 May 2011. The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 26 September 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

a.- Promoción, desarrollo y explotación de áreas de servicio y pernocta para autocaravanas.- b.- Compraventa de autocaravanas, caravanas y remolques.- c.- Alquiler de autocaravanas, caravanas y remolques.- d.- Promoción, desarrollo y explotación de camping.- e.- Urbanización, consolidación de terren.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ODISSEA CALP SLMontesinos Ferrer MariaMontesinos Ferrer Ma…Such Ribes Jose AntonioSuch Ribes Jose Anto…SOLDIFAC SLSOLDIFAC SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2023· Registered 18/09/2023· I/A 3
  2. NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 3
  3. Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 2
  4. NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 2
  5. ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
  6. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1

Capital · events

  1. 30/05/2011Constitución
    Initial capital: 4 000,00 €

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. 26/09/2023#7721620
    Ceses/DimisionesNombramientos
    ODISSEA CALP SL. Ceses/Dimisiones. Adm. Solid.: SUCH VIDAL JUAN ANTONIO. Nombramientos. Adm. Solid.: MONTESINOS FERRER MARIA. Datos registrales. T 3528 , F 50, S 8, H A 125564, I/A 3 (18.09.23).
  2. 09/06/2015#3356493
    Ceses/DimisionesNombramientos
    ODISSEA CALP SL. Ceses/Dimisiones. Adm. Mancom.: SUCH RIBES JOSE ANTONIO;MONTESINOS FERRER MARIA;PIERA SENA RUBEN;TOLEDO BAÑULS REBECA. Nombramientos. Adm. Solid.: SUCH RIBES JOSE ANTONIO;SUCH VIDAL JUAN ANTONIO. Otros conceptos: Cambio del Organo de
  3. 30/05/2011#1233362
    ConstituciónNombramientos
    ODISSEA CALP SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: a.- Promoción, desarrollo y explotación de áreas de servicio y pernocta para autocaravanas.- b.- Compraventa de autocaravanas, caravanas y remolques.- c.- Alquiler de aut

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 2011

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 addressURB LOS ALMENDROS 9-A (CALPE), Calp, Alicante
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 — Campings y aparcamientos para caravanas — are listed together.