ACTIVE TRAVELLING SPAIN SL

Hoja A154916· NIF B42502104

Struck off · 30/11/2021Alicante
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2017

Legal information

Legal information for ACTIVE TRAVELLING SPAIN SL

NIF
Hoja registral
IRUS1000170913543
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2017
LocalityTorrevieja
Register referenceTomo 4032 · Folio 69 · Hoja A154916
StatusLiquidada

Activity

ACTIVE TRAVELLING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 9 May 2017. The Spanish commercial register has published 8 filings for this company, from 9 May 2017 to 30 November 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1. Las actividades de las agencias de viajes, tanto mayorístas como minoristas. 2. Servicios relacionados con el deporte y la organización de eventos deportivos. 3. Servicios de formación y perfeccionamiento del deporte (intermediación). 4. Comercio al por mayor y al por menor, así como importación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACTIVE TRAVELLING SPA…Pedersen RoyPedersen Roy

Cap table · shareholdings

  • Pedersen Roy100 %

    Individual · since 06/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ACTIVE TRAVELLING SPA…Pedersen RoyPedersen Roy

Beneficial owner (UBO)

Pedersen Roy100 %

Individual · ultimate beneficial owner · since 06/11/2019

Beneficial owner network map

2 nodes Person Company
ACTIVE TRAVELLING SPA…Pedersen RoyPedersen Roy

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 22/11/2021· I/A 3
  2. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 3
  3. DisoluciónPublished 30/11/2021· Registered 22/11/2021· I/A 3
  4. ExtinciónPublished 30/11/2021· Registered 22/11/2021· I/A 3
  5. Declaración de unipersonalidadPublished 06/11/2019· Registered 28/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 06/11/2019· Registered 28/10/2019· I/A 2
  7. ConstituciónPublished 09/05/2017· Registered 02/05/2017· I/A 1
  8. NombramientosPublished 09/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 30/11/2021Disolución
  2. 30/11/2021Extinción
  3. 06/11/2019Cambio de domicilio social

    AVDA DE LA MANCHA 17C - RESIDENCIAL ALTOS DE LA BA (TORREVIEJA)

  4. 06/11/2019Declaración de unipersonalidad

    PEDERSEN ROY

Capital · events

  1. 09/05/2017Constitución
    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. 30/11/2021#6703883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTIVE TRAVELLING SPAIN SL. Ceses/Dimisiones. Liquidador: PEDERSEN ROY. Adm. Unico: PEDERSEN ROY. Nombramientos. Liquidador: PEDERSEN ROY. Disolución. Voluntaria. Extinción. Datos registrales. T 4032 , F 69, S 8, H A 154916, I/A 3 (22.11.21).
  2. 06/11/2019#5646691
    Declaración de unipersonalidadCambio de domicilio social
    ACTIVE TRAVELLING SPAIN SL. Declaración de unipersonalidad. Socio único: PEDERSEN ROY. Cambio de domicilio social. AVDA DE LA MANCHA 17C - RESIDENCIAL ALTOS DE LA BA (TORREVIEJA). Datos registrales. T 4032 , F 69, S 8, H A 154916, I/A 2 (28.10.19).
  3. 09/05/2017#4363838
    ConstituciónNombramientos
    ACTIVE TRAVELLING SPAIN SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: 1. Las actividades de las agencias de viajes, tanto mayorístas como minoristas. 2. Servicios relacionados con el deporte y la organización de eventos deportiv…

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 addressAVDA DE LA MANCHA 17C - RESIDENCIAL ALTOS DE LA BA (TORREVIEJA), Torrevieja, Alicante
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector