ODYSSEY RETAIL VENTURES SL

Hoja TF71989· NIF B70928783

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2024
Director :
Giuseppe Prinno

Legal information

Legal information for ODYSSEY RETAIL VENTURES SL

NIF
Hoja registral
IRUS1000385349986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2024
Register referenceTomo 3915 · Folio 20 · Hoja TF71989
StatusVigente

Activity

ODYSSEY RETAIL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). It was incorporated on 12 April 2024. The Spanish commercial register has published 4 filings for this company, from 12 April 2024 to 22 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Corporate purpose

Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ODYSSEY RETAIL VENTUR…Prinno GiuseppePrinno GiuseppeATLAS DYNAMICS FUNDADA 2024 SLATLAS DYNAMICS FUNDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ODYSSEY RETAIL VENTUR…Giuseppe PrinnoGiuseppe Prinno

Beneficial owner (UBO)

Giuseppe Prinno100 %

Individual · ultimate beneficial owner · since 12/04/2024

Beneficial owner network map

2 nodes Person Company
ODYSSEY RETAIL VENTUR…Giuseppe PrinnoGiuseppe Prinno

Registered actos

  1. ConstituciónPublished 12/04/2024· Registered 26/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/04/2024· Registered 26/03/2024· I/A 1
  3. NombramientosPublished 12/04/2024· Registered 26/03/2024· I/A 1

Changes

  1. 12/04/2024Declaración de unipersonalidad

    GIUSEPPE PRINNO

Capital · events

  1. 12/04/2024Constitución
    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. 22/07/2024#8180941
    ODYSSEY RETAIL VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). P rdida del carater de unipersonalidad. Datos registrales. S 8 , H TF 71989, I/A 3 (10.07.24).
  2. 12/04/2024#8031663
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODYSSEY RETAIL VENTURES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.04.24. Objeto social: Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. Domicilio: BULEVAR CHAJOFE, 104 1º 38

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 2024

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 addressBULEVAR CHAJOFE, 104 1º 38650 (ARONA), Santa Cruz de Tenerife
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.