ONLINE4YOU SL
Hoja PM66279· NIF B57677593
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/09/2010
- Director :
- Cabot Poppelsdorf Francisca
Legal information
Legal information for ONLINE4YOU SL
Activity
ONLINE4YOU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 16 September 2010. The Spanish commercial register has published 6 filings for this company, from 16 September 2010 to 23 August 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
La reserva de habitaciones, apartamentos y plazas hoteleras y alojamientosturísticos, por cualquier medio, esencialmente "on line". La dedicación profesional y comercial al ejercicio de actividades de mediación y organización de servicios turísticos.
Directors and representatives
Directors
Current
- Cabot Poppelsdorf FranciscaSince 04/04/2013Administrador Único
Former
- Martin Yenes Ignacio JavierCeased on 14/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabot Poppelsdorf Francisca Gerardina100 %
Individual · ultimate beneficial owner · since 23/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/08/2024· Registered 19/08/2024· I/A 4
- Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 3
- NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 3
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 2
- ConstituciónPublished 16/09/2010· Registered 02/09/2010· I/A 1
- NombramientosPublished 16/09/2010· Registered 02/09/2010· I/A 1
Changes
- 23/08/2024Declaración de unipersonalidad
CABOT POPPELSDORF FRANCISCA GERARDINA
Capital · events
- 16/09/2010ConstituciónInitial capital: 3 010,00 €
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)
- 23/08/2024#8224329Declaración de unipersonalidad
ONLINE4YOU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CABOT POPPELSDORF FRANCISCA GERARDINA. Datos registrales. S 8 , H PM 66279, I/A 4 (19.08.24).
- 25/03/2014#2732738Ceses/DimisionesNombramientos
ONLINE4YOU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN YENES IGNACIO JAVIER. Nombramientos. Adm. Unico: CABOT POPPELSDORF FRANCISCA. Datos registrales. T 2434 , F 99, S 8, H PM 66279, I/A 3 (14.03.14).
- 11/04/2013#2221511Nombramientos
ONLINE4YOU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CABOT POPPELSDORF FRANCISCA. Datos registrales. T 2434 , F 99, S 8, H PM 66279, I/A 2 ( 4.04.13).
- 16/09/2010#878188ConstituciónNombramientos
ONLINE4YOU SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.08.10. Objeto social: La reserva de habitaciones, apartamentos y plazas hoteleras y alojamientosturísticos, por cualquier medio, esencialmente "on line". La dedicación p…
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 2010
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 reservas y actividades relacionadas con los mismos — are listed together.