ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA
Hoja IB14126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2016
- Directors :
- Lp Covered B, Ten Cate Steven Godert Theodor
Legal information
Legal information for ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA)
Activity
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Lp Covered BSince 30/09/2024Administrador Único
- Ten Cate Steven Godert TheodorSince 29/07/2016Administrador Solidario
Former
- Ten Cate Steven Godert TheodoorCeased on 30/09/2024Administrador Solidario
- Van Der Bruggen Thomas VictorCeased on 30/09/2024Administrador Solidario
- Ten Cate Reinoud Lodewijk HendrikCeased on 30/09/2024Administrador Solidario
Authorised representatives
Current
- Lombardia Mon Juan CarlosSince 30/09/2024Apoderado Solidario
- Diez Deustua AlejandroSince 30/09/2024Apoderado Solidario
- Arrebola Lepori Ana FlorenciaSince 30/09/2024Apoderado Solidario
- Garcia Delgado Maria SonsolesSince 30/09/2024Apoderado Solidario
- Enrich Murt JoseSince 30/09/2024Apoderado Solidario
- Llebot Guell GerardSince 30/09/2024Apoderado Solidario
Directors network map
Cap table — shareholdings
- Lp Covered B100 %
Individual · since 07/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lp Covered B100 %
Individual — ultimate beneficial owner · since 07/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 4
- Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 4
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 4
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
- Cambio de domicilio socialPublished 24/03/2023· Registered 14/03/2023· I/A 2
- ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1
Capital — events
- 08/08/2016ConstituciónInitial 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)
- 15/12/2025#8970997
ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Se cesa a don Niels Keizer como representante persona física de la Administradora Unica, la entidad "LP COVERED B.V." y ha sido designado nuevo representante persona fís… - 07/10/2024#8280961Declaración de unipersonalidadCeses/DimisionesNombramientos
ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LP COVERED B.V. Ceses/Dimisiones. Adm. Solid.: TEN CATE STEVEN GODERT THEODOOR;VAN DER BRUGGEN THOMAS VICTOR;TEN CATE REINOUD LODEWIJK HENDRI… - 07/10/2024#8280960Nombramientos
ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: ENRICH MURT JOSE;LOMBARDIA MON JUAN CARLOS;ARREBOLA LEPORI ANA FLORENCIA;LLEBOT GUELL GERARD;DIEZ DEUSTUA ALEJANDRO;GARCIA DELGADO MARIA SONSOLES. Datos registra… - 24/03/2023#7451934Cambio de domicilio social
ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DEL PEDRER, 4 07819 (SANTA EULALIA DEL RIO). Datos registrales. T 308, L 307, F 165, S 8, H IB 14126, I/A 2 (14.03.23).
- 08/08/2016#3973717ConstituciónNombramientos
ONE OF A KIND TRAVEL SERVICES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.07.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importaci…
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 2016
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
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