AIN KAREN, SA

Hoja GU8984· NIF A80682842

VigenteGuadalajara
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Pinto Rodriguez Emilio, Pinto Tendero Alvaro Enrique

Legal information

Legal information for AIN KAREN, SA

NIF
Hoja registral
IRUS1000203634243
Legal formSociedad Anónima (SA)
LocalitySigüenza
Phone
Registro MercantilGUADALAJARA
Register referenceTomo 575 · Folio 159 · Hoja GU8984
StatusVigente

Activity

AIN KAREN, SA is a Sociedad Anónima (SA) with its registered office in Sigüenza (Guadalajara, Castilla-La Mancha). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 25 October 2013 to 31 January 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AIN KAREN, SAPinto Tendero Alvaro EnriquePinto Tendero Alvaro…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2017· Registered 17/01/2017· I/A 6
  2. NombramientosPublished 31/01/2017· Registered 17/01/2017· I/A 6
  3. Ceses/DimisionesPublished 18/03/2016· Registered 07/03/2016· I/A 5
  4. NombramientosPublished 18/03/2016· Registered 07/03/2016· I/A 5
  5. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 4
  6. Ceses/DimisionesPublished 29/11/2013· Registered 21/11/2013· I/A 3
  7. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 3
  8. Cambio de domicilio socialPublished 25/10/2013· Registered 11/10/2013· I/A 2

Changes

  1. 25/10/2013Cambio de domicilio social

    C/ SAN ROQUE 16 (SIGUENZA)

Timeline (BORME)

  1. 31/01/2017#4220476
    Ceses/DimisionesNombramientos
    AIN KAREN, SA. Ceses/Dimisiones. Adm. Unico: VICALVARO ALVAREZ MARIA DEL PILAR. Nombramientos. Adm. Unico: PINTO TENDERO ALVARO ENRIQUE. Datos registrales. T 575 , F 159, S 8, H GU 8984, I/A 6 (17.01.17).
  2. 18/03/2016#3774809
    Ceses/DimisionesNombramientos
    AIN KAREN, SA. Ceses/Dimisiones. Adm. Unico: PINTO TENDERO ALVARO ENRIQUE. Nombramientos. Adm. Unico: VICALVARO ALVAREZ MARIA DEL PILAR. Datos registrales. T 575 , F 158, S 8, H GU 8984, I/A 5 ( 7.03.16).
  3. 29/11/2013#2562321
    Nombramientos
    AIN KAREN, SA. Nombramientos. Apoderado: EMILIO PINTO RODRIGUEZ. Datos registrales. T 575 , F 157, S 8, H GU 8984, I/A 4 (21.11.13).
  4. 29/11/2013#2562320
    Ceses/DimisionesNombramientos
    AIN KAREN, SA. Ceses/Dimisiones. Adm. Unico: PINTO RODRIGUEZ EMILIO. Nombramientos. Adm. Unico: PINTO TENDERO ALVARO ENRIQUE. Datos registrales. T 575 , F 157, S 8, H GU 8984, I/A 3 (21.11.13).
  5. 25/10/2013#2508433
    Cambio de domicilio social
    AIN KAREN, SA. Cambio de domicilio social. C/ SAN ROQUE 16 (SIGUENZA). Datos registrales. T 575 , F 141, S 8, H GU 8984, I/A 2 (11.10.13).

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/ SAN ROQUE 16 (SIGUENZA), Sigüenza, Guadalajara
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