2017, AÑO DE EMOCIONES SL
Hoja CA50781· NIF B11937901
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 01/12/2016
- Directors :
- Claudia Selma Olmo, Selma Olmo Laura
Legal information
Legal information for 2017, AÑO DE EMOCIONES SL
Activity
2017, AÑO DE EMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 1 December 2016. The Spanish commercial register has published 7 filings for this company, from 3 January 2017 to 18 July 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividades de las agencias de viajes.
Directors and representatives
Directors
Current
- Claudia Selma OlmoSince 10/07/2023Administrador Único
- Selma Olmo LauraSince 27/12/2016Administrador Único
Authorised representatives
Current
- Selma Gomez SalvadorSince 09/02/2017Apoderado
Directors network map
Cap table · shareholdings
- Selma Olmo Laura100 %
Individual · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Selma Olmo Laura100 %
Individual · ultimate beneficial owner · since 03/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2023· Registered 10/07/2023· I/A 3
- NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 3
- Ampliación de capitalPublished 18/07/2023· Registered 10/07/2023· I/A 3
- NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
- ConstituciónPublished 03/01/2017· Registered 27/12/2016· I/A 1
- Declaración de unipersonalidadPublished 03/01/2017· Registered 27/12/2016· I/A 1
- NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 1
Changes
- 03/01/2017Declaración de unipersonalidad
SELMA OLMO LAURA
Capital · events
- 18/07/2023Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 03/01/2017ConstituciónInitial 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)
- 18/07/2023#7632442Ceses/DimisionesNombramientosAmpliación de capital
2017, AÑO DE EMOCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAURA SELMA OLMO. Nombramientos. Adm. Unico: CLAUDIA SELMA OLMO. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Da… - 16/02/2017#4248141Nombramientos
2017, AÑO DE EMOCIONES SL. Nombramientos. Apoderado: SELMA GOMEZ SALVADOR. Datos registrales. T 2222 , F 14, S 8, H CA 50781, I/A 2 ( 9.02.17).
- 03/01/2017#10493679ConstituciónDeclaración de unipersonalidadNombramientos
2017, AÑO DE EMOCIONES SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Actividades de las agencias de viajes. Domicilio: C/ CRISTALERIA NUMERO 30, BLOQUE 2, PUERTA B1, PL (JEREZ DE LA FRONTERA). Capital: 3.000,00 Euros. Declaración…
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as 2017 Año de Emociones S.L.
Holiday rental (VUT) 1 · Travel agency 1
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.