ODISSEA CALP SL
Hoja A125564· NIF B54557848
- 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
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
- Such Ribes Jose AntonioSince 18/05/2011Administrador Solidario
- Montesinos Ferrer MariaSince 18/05/2011Administrador Solidario
Former
- Such Vidal Juan AntonioCeased on 18/09/2023Administrador Solidario
- Toledo Bañuls RebecaCeased on 29/05/2015Administrador Mancomunado
- Piera Sena RubenCeased on 29/05/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2023· Registered 18/09/2023· I/A 3
- NombramientosPublished 26/09/2023· Registered 18/09/2023· I/A 3
- Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 2
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 2
- ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1
Capital · events
- 30/05/2011ConstituciónInitial 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)
- 26/09/2023#7721620Ceses/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).
- 09/06/2015#3356493Ceses/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… - 30/05/2011#1233362ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.