A6 ROUTE TOURS SL
Hoja VA30227· NIF B47787064
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2018
- Directors :
- Carvajal Calderon Ildefonso, Macias Muñoz Francisco Jose
Legal information
Legal information for A6 ROUTE TOURS SL
Activity
A6 ROUTE TOURS SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 December 2018. The Spanish commercial register has published 7 filings for this company, from 5 December 2018 to 22 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Agencia de viajes mayorista-minorista.
Directors and representatives
Directors
Current
- Carvajal Calderon IldefonsoSince 28/11/2018Administrador Solidario
- Macias Muñoz Francisco JoseSince 30/12/2019Administrador Solidario
Former
- Uriarte-Bidaurreta Arambarri Francisco JavierCeased on 30/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 30/12/2019· I/A 3
- NombramientosPublished 22/01/2020· Registered 30/12/2019· I/A 3
- Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 2
- NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 2
- Ampliacion del objeto socialPublished 30/10/2019· Registered 23/10/2019· I/A 2
- ConstituciónPublished 05/12/2018· Registered 28/11/2018· I/A 1
- NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 1
Changes
- 30/10/2019Ampliación del objeto social
Servicio de asesoramiento a agencias de viajes. Intermediarios de comercialización de productos de telefonía. Agencia de mediación de seguros.
Capital · events
- 05/12/2018ConstituciónInitial 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)
- 22/01/2020#5753668Ceses/DimisionesNombramientos
A6 ROUTE TOURS SL. Ceses/Dimisiones. Adm. Solid.: URIARTE-BIDAURRETA ARAMBARRI FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MACIAS MUÑOZ FRANCISCO JOSE. Datos registrales. T 1547 , F 224, S 8, H VA 30227, I/A 3 (30.12.19).
- 30/10/2019#5639773Ceses/DimisionesNombramientosAmpliacion del objeto social
A6 ROUTE TOURS SL. Ceses/Dimisiones. Adm. Mancom.: CARVAJAL CALDERON ILDEFONSO;URIARTE-BIDAURRETA ARAMBARRI FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CARVAJAL CALDERON ILDEFONSO;URIARTE-BIDAURRETA ARAMBARRI FRANCISCO JAVIER. Otros conceptos: Camb… - 05/12/2018#5162282ConstituciónNombramientos
A6 ROUTE TOURS SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: Agencia de viajes mayorista-minorista. Domicilio: C/ LOGROÑO 12 (MEDINA DEL CAMPO). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CARVAJAL CALDERON ILDEFONSO;U…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.