1 MILLION TOURS SL

Hoja M649795· NIF B87852901

Struck off · 07/02/2024Madrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2017

Legal information

Legal information for 1 MILLION TOURS SL

NIF
Hoja registral
IRUS1000299119573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2017
LocalityMoralzarzal
Register referenceTomo 36160 · Folio 196 · Hoja M649795
StatusLiquidada

Activity

1 MILLION TOURS SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 17 July 2017. The Spanish commercial register has published 11 filings for this company, from 17 July 2017 to 7 February 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

ORGANIZACION INTEGRAL DE EVENTOS EMPRESARIALES SOCIALES CULTURALES RECREATIVOS O DEPORTIVOS ASI COMO TODOS LOS SERVICIOS QUE REQUIERAN LA PARTICIPACION EL DESARROLLO DE LOS MISMOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
1 MILLION TOURS SLBenitez Marrades AndresBenitez Marrades And…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1 MILLION TOURS SLBenitez Marrades AndresBenitez Marrades And…

Beneficial owner (UBO)

Benitez Marrades Andres100 %

Individual · ultimate beneficial owner · since 17/07/2017

Beneficial owner network map

2 nodes Person Company
1 MILLION TOURS SLBenitez Marrades AndresBenitez Marrades And…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 3
  3. DisoluciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  4. ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  5. Ceses/DimisionesPublished 02/03/2018· Registered 23/02/2018· I/A 2
  6. NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 2
  7. Modificaciones estatutariasPublished 02/03/2018· Registered 23/02/2018· I/A 2
  8. Ampliacion del objeto socialPublished 02/03/2018· Registered 23/02/2018· I/A 2
  9. ConstituciónPublished 17/07/2017· Registered 07/07/2017· I/A 1
  10. Declaración de unipersonalidadPublished 17/07/2017· Registered 07/07/2017· I/A 1
  11. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 1

Changes

  1. 07/02/2024Disolución
  2. 07/02/2024Extinción
  3. 02/03/2018Ampliación del objeto social

    LA ACTIVIDAD DE AGENCIA DE VIAJES, ENGLOBANDO LAS ACTIVIDADES PROPIAS DE LA AGENCIAS DE VIAJES, OFERTANDO SERVICIOS DE VIAJES, RECORRIDOS TURISTICOS, TRANSPORTE Y ALOJAMIENTO DE VIAJEROS, PUBLICO GENERAL Y CLIENTES COMERCIALES.

  4. 02/03/2018Modificaciones estatutarias
  5. 17/07/2017Declaración de unipersonalidad

    BENITEZ MARRADES ANDRES

Capital · events

  1. 17/07/2017Constitución
    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. 07/02/2024#7920850
    Ceses/DimisionesNombramientosDisoluciónExtinción
    1 MILLION TOURS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ AGUIRRE BERTA. Nombramientos. Liquidador: BENITEZ MARRADES ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 36160 , F 196, S 8, H M 649795, I/A 3 (31.01.24).
  2. 02/03/2018#4775817
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    1 MILLION TOURS SL. Ceses/Dimisiones. Adm. Unico: BENITEZ MARRADES ANDRES. Nombramientos. Adm. Unico: ORTIZ AGUIRRE BERTA. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. LA ACTIVIDAD DE AGEN…
  3. 17/07/2017#4463916
    ConstituciónDeclaración de unipersonalidadNombramientos
    1 MILLION TOURS SL. Constitución. Comienzo de operaciones: 14.06.17. Objeto social: ORGANIZACION INTEGRAL DE EVENTOS EMPRESARIALES SOCIALES CULTURALES RECREATIVOS O DEPORTIVOS ASI COMO TODOS LOS SERVICIOS QUE REQUIERAN LA PARTICIPACION EL DESARROLLO …

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 2017

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/ JARA - NUMERO DOCE (MORALZARZAL), Moralzarzal, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector