2017, AÑO DE EMOCIONES SL

Hoja CA50781· NIF B11937901

VigenteCádiz
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

NIF
Hoja registral
IRUS1000197875894
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/12/2016
LocalityJerez de la Frontera
Register referenceTomo 2222 · Folio 15 · Hoja CA50781
StatusVigente

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

Authorised representatives

Current

Directors network map

3 nodes Person Company
2017, AÑO DE EMOCIONE…Selma Olmo ClaudiaSelma Olmo ClaudiaSelma Olmo LauraSelma Olmo Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
2017, AÑO DE EMOCIONE…Selma Olmo LauraSelma Olmo Laura

Beneficial owner (UBO)

Selma Olmo Laura100 %

Individual · ultimate beneficial owner · since 03/01/2017

Beneficial owner network map

2 nodes Person Company
2017, AÑO DE EMOCIONE…Selma Olmo LauraSelma Olmo Laura

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 10/07/2023· I/A 3
  2. NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 3
  3. Ampliación de capitalPublished 18/07/2023· Registered 10/07/2023· I/A 3
  4. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
  5. ConstituciónPublished 03/01/2017· Registered 27/12/2016· I/A 1
  6. Declaración de unipersonalidadPublished 03/01/2017· Registered 27/12/2016· I/A 1
  7. NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 1

Changes

  1. 03/01/2017Declaración de unipersonalidad

    SELMA OLMO LAURA

Capital · events

  1. 18/07/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 03/01/2017Constitución
    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. 18/07/2023#7632442
    Ceses/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
  2. 16/02/2017#4248141
    Nombramientos
    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).
  3. 03/01/2017#10493679
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTALERIA NUMERO 30, BLOQUE 2, PUERTA B1, PL (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
3
beds
1
buildings

Registered as 2017 Año de Emociones S.L.

JEREZ DE LA FRONTERA 2

Holiday rental (VUT) 1 · Travel agency 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.