VIAJABIEN BUSINESS & LEISURE HOLDING SL

Hoja M485050· NIF B85750230

Struck off · 22/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 177,00 €
Incorporation :
10/08/2009

Legal information

Legal information for VIAJABIEN BUSINESS & LEISURE HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 177,00 €
Incorporation date10/08/2009
LocalitySan Lorenzo de El Escorial
Register referenceTomo 26917 · Folio 15 · Hoja M485050
StatusBaja

Activity

VIAJABIEN BUSINESS & LEISURE HOLDING SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 10 August 2009. The Spanish commercial register has published 8 filings for this company, from 10 August 2009 to 22 October 2014, across 7 distinct types of filing. Its registered share capital is 5 177,00 €. It appears in the register as “Baja”.

Corporate purpose

EL PROPIO DE LAS AGENCIAS DE VIAJES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/10/2014· Registered 14/10/2014· I/A 4
  2. DisoluciónPublished 22/10/2014· Registered 14/10/2014· I/A 4
  3. ExtinciónPublished 22/10/2014· Registered 14/10/2014· I/A 4
  4. Ampliación de capitalPublished 10/08/2010· Registered 29/07/2010· I/A 3
  5. Ampliación de capitalPublished 19/11/2009· Registered 10/11/2009· I/A 2
  6. Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 2
  7. ConstituciónPublished 10/08/2009· Registered 28/07/2009· I/A 1
  8. NombramientosPublished 10/08/2009· Registered 28/07/2009· I/A 1

Changes

  1. 22/10/2014Disolución
  2. 22/10/2014Extinción
  3. 19/11/2009Modificaciones estatutarias

Capital · events

  1. 10/08/2010Ampliación de capital
    Resulting capital: 5 177,00 € (+744,00 €)
  2. 19/11/2009Ampliación de capital
    Resulting capital: 4 433,00 € (+1 333,00 €)
  3. 10/08/2009Constitución
    Initial capital: 3 100,00 €

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. 22/10/2014#3023184
    Ceses/DimisionesDisoluciónExtinción
    VIAJABIEN BUSINESS & LEISURE HOLDING SL. Ceses/Dimisiones. Adm. Solid.: OJEDA AGUIRRE IGNACIO;ESPINOS GOZALVEZ JORGE ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 26917 , F 15, S 8, H M 485050, I/A 4 (14.10.14).
  2. 10/08/2010#839525
    Ampliación de capital
    VIAJABIEN BUSINESS & LEISURE HOLDING SL. Ampliación de capital. Capital: 744,00 Euros. Resultante Suscrito: 5.177,00 Euros. Otros conceptos: HA QUEDADO AMPLIADO EL CAPITAL SOCIAL Y HAN QUEDADO MODIFICADOS LOS ARTICULOS 6 Y 14 DE LOS ESTAUTOS SOCIALES…
  3. 19/11/2009#473924
    Ampliación de capitalModificaciones estatutarias
    VIAJABIEN BUSINESS & LEISURE HOLDING SL. Ampliación de capital. Capital: 1.333,00 Euros. Resultante Suscrito: 4.433,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 14 Y 27 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26917 , F 1…
  4. 10/08/2009#340229
    ConstituciónNombramientos
    VIAJABIEN BUSINESS & LEISURE HOLDING SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: EL PROPIO DE LAS AGENCIAS DE VIAJES. Domicilio: C/ DUQUE DE MEDINACELI 3 (SAN LORENZO DE EL ESCORIAL). Capital: 3.100,00 Euros. Nombramientos. Adm…

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 2009

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/ DUQUE DE MEDINACELI 3 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province