OKRESERVE SOCIEDAD LIMITADA
Hoja IM6729· NIF B16552572
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2018
Legal information
Legal information for OKRESERVE SOCIEDAD LIMITADA
Activity
OKRESERVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 18 January 2018. The Spanish commercial register has published 6 filings for this company, from 18 January 2018 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
Artículo 2º.- Constituye su objeto social: -CNAE actividad principal 6399-. a) Prestación de servicios de gestión de reserva en establecimientos de hostelería a través de plataforma informática. b)Intermediación en el comercio mayor y menor de productos alimenticios, bebidas y tabaco...
Directors and representatives
Directors
Former
- Bartyan MicheleCeased on 06/11/2020Consejero
- Palomo Schmutz GabrielCeased on 06/11/2020ConsejeroSecretario
- Lopez Beviar AntonioCeased on 06/11/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 06/11/2020· I/A 2
- NombramientosPublished 20/11/2020· Registered 06/11/2020· I/A 2
- DisoluciónPublished 20/11/2020· Registered 06/11/2020· I/A 2
- ExtinciónPublished 20/11/2020· Registered 06/11/2020· I/A 2
- ConstituciónPublished 18/01/2018· Registered 11/01/2018· I/A 1
- NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 1
Changes
- 20/11/2020Disolución
- 20/11/2020Extinción
Capital · events
- 18/01/2018ConstituciónInitial 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)
- 20/11/2020#6129140Ceses/DimisionesNombramientosDisoluciónExtinción
OKRESERVE SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: LOPEZ BEVIAR ANTONIO. Presidente: LOPEZ BEVIAR ANTONIO. Con.Delegado: LOPEZ BEVIAR ANTONIO. Consejero: LOPEZ BEVIAR ANTONIO. Secretario: PALOMO SCHMUTZ GABRIEL. Consejero: PALOMO … - 18/01/2018#4699992ConstituciónNombramientos
OKRESERVE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.11.17. Objeto social: Artículo 2º.- Constituye su objeto social: -CNAE actividad principal 6399-. a) Prestación de servicios de gestión de reserva en establecimientos …
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 2018
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 — Otros servicios de información n.c.o.p. — are listed together.