OTIUM REAL STATE SOCIEDAD LIMITADA

Hoja T56340· NIF B02828846

VigenteTarragona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/12/2020
Director :
Martin Fabra Ivan

Legal information

Legal information for OTIUM REAL STATE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118326973
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/12/2020
Register referenceTomo 3229 · Folio 149 · Hoja T56340
StatusVigente

Activity

OTIUM REAL STATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 21 December 2020. The Spanish commercial register has published 6 filings for this company, from 21 December 2020 to 9 March 2023, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La organización de eventos en general. Servicios de catering y venta de comida a domicilio o por encargo. La adquisición, venta, cesión y arrendamiento de toda clase de fincas e inmuebles tanto de categoría urbana como rústica. La construcción, ejecución y mantenimiento de obras de carácter públi.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
OTIUM REAL STATE SOCI…Martin Fabra IvanMartin Fabra IvanMARTINBORT CERVESERIA SOCIEDAD LIMITADAMARTINBORT CERVESERI…OBRES TECNIQUES FANGAR SOCIEDAD LIMITADAOBRES TECNIQUES FANG…BUDA PARK 2010 SOCIEDAD LIMITADABUDA PARK 2010 SOCIE…ARROSSERIADELTA SOCIEDAD LIMITADAARROSSERIADELTA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTIUM REAL STATE SOCI…Martin Fabra IvanMartin Fabra Ivan

Beneficial owner (UBO)

Martin Fabra Ivan100 %

Individual · ultimate beneficial owner · since 09/03/2023

Beneficial owner network map

2 nodes Person Company
OTIUM REAL STATE SOCI…Martin Fabra IvanMartin Fabra Ivan

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 2
  2. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 2
  3. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 2
  5. ConstituciónPublished 21/12/2020· Registered 14/12/2020· I/A 1
  6. NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 1

Changes

  1. 09/03/2023Cambio de domicilio social

    C/ RIU BESOS 12 (DELTEBRE)

  2. 09/03/2023Declaración de unipersonalidad

    MARTIN FABRA IVAN

Capital · events

  1. 21/12/2020Constitución
    Initial capital: 15 000,00 €

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. 09/03/2023#7429920
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    OTIUM REAL STATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN FABRA IVAN. Ceses/Dimisiones. Adm. Unico: BERTOMEU GONZALEZ KILIAN. Nombramientos. Adm. Unico: MARTIN FABRA IVAN. Cambio de domicilio social. C/ RIU BESOS 12 (DEL…
  2. 21/12/2020#6177058
    ConstituciónNombramientos
    OTIUM REAL STATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.20. Objeto social: La organización de eventos en general. Servicios de catering y venta de comida a domicilio o por encargo. La adquisición, venta, cesión y arrendamient…

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 2020

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 addressC/ RIU BESOS 12 (DELTEBRE), Tarragona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector