ACUBACONMIGO SL
Hoja M692989· NIF B88346523
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2019
- Director :
- Diaz Fernandez Victoria
Legal information
Legal information for ACUBACONMIGO SL
Activity
ACUBACONMIGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 April 2019. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
El ejercicio de forma única y exclusiva de las actividades propias de las agencias de viaje minoristas, es decir, la compra toda clase de servicios turísticos y viajes combinadospara su ofrecimientoy venta exclusiva a los viajeros.
Directors and representatives
Directors
Current
- Diaz Fernandez VictoriaSince 03/04/2019Administrador Único
Authorised representatives
Current
- Fernandez Sayar EnriqueSince 03/04/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/04/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 2
- ConstituciónPublished 10/04/2019· Registered 03/04/2019· I/A 1
- Declaración de unipersonalidadPublished 10/04/2019· Registered 03/04/2019· I/A 1
- NombramientosPublished 10/04/2019· Registered 03/04/2019· I/A 1
Changes
- 10/04/2019Declaración de unipersonalidad
DIAZ FERNANDEZ VICTORIA
Capital · events
- 10/04/2019ConstituciónInitial 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)
- 10/04/2019#5350176Nombramientos
ACUBACONMIGO SL. Nombramientos. Apo.Sol.: FERNANDEZ SAYAR ENRIQUE. Datos registrales. T 38999 , F 37, S 8, H M 692989, I/A 2 ( 3.04.19).
- 10/04/2019#5350175ConstituciónDeclaración de unipersonalidadNombramientos
ACUBACONMIGO SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: El ejercicio de forma única y exclusiva de las actividades propias de las agencias de viaje minoristas, es decir, la compra toda clase de servicios turísticos y viajes c…
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 2019
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.