AGENDA PROYECTO 5 SL

Hoja V43222· NIF B96435326

VigenteValencia
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Cartagena Albertus Maria Isabel

Legal information

Legal information for AGENDA PROYECTO 5 SL

NIF
Hoja registral
IRUS1000137527460
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 5277 · Folio 117 · Hoja V43222
StatusVigente

Activity

AGENDA PROYECTO 5 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 2 June 2009 to 27 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGENDA PROYECTO 5 SLCartagena Albertus Maria IsabelCartagena Albertus M…LINEABAD SLLINEABAD SL

Cap table · shareholdings

  • LINEABAD SL(formerly PATRIMONIAL LACASA CARTAGENA SOCIEDAD LIMITADA)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LINEABAD SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 10
  2. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 10
  3. Ceses/DimisionesPublished 22/10/2019· Registered 15/10/2019· I/A 9
  4. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 9
  5. Cambio de domicilio socialPublished 22/10/2019· Registered 15/10/2019· I/A 9
  6. Ampliacion del objeto socialPublished 02/06/2009· Registered 22/05/2009· I/A 7

Changes

  1. 22/10/2019Cambio de domicilio social

    C/ ABATE 6 BAJO (VALENCIA)

  2. 02/06/2009Ampliación del objeto social

    Y AGENCIA DE VIAJES MAYORISTA.

Timeline (BORME)

  1. 27/04/2021#6378941
    Ceses/DimisionesNombramientos
    AGENDA PROYECTO 5 SL. Ceses/Dimisiones. Adm. Solid.: LACASA CAÑERO JOSE LUIS;CARTAGENA ALBERTUS MARIA ISABEL. Nombramientos. Adm. Unico: CARTAGENA ALBERTUS MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  2. 22/10/2019#5627414
    Ceses/DimisionesNombramientosCambio de domicilio social
    AGENDA PROYECTO 5 SL. Ceses/Dimisiones. Adm. Unico: LACASA CAÑERO JOSE LUIS. Nombramientos. Adm. Solid.: LACASA CAÑERO JOSE LUIS;CARTAGENA ALBERTUS MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 11/02/2014#2664748
    Cambio de identidad del socio único
    AGENDA PROYECTO 5 SL. Sociedad unipersonal. Cambio de identidad del socio único: PATRIMONIAL LACASA CARTAGENA SOCIEDAD LIMITADA. Datos registrales. T 5277, L 2585, F 116, S 8, H V 43222, I/A 8 ( 4.02.14).
  4. 02/06/2009#241077
    Ampliacion del objeto social
    AGENDA PROYECTO 5 SL. Ampliacion del objeto social. Y AGENCIA DE VIAJES MAYORISTA. Datos registrales. T 5277, L 2585, F 115, S 8, H V 43222, I/A 7 (22.05.09).

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

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/ ABATE 6 BAJO (VALENCIA), València
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