AKRA TRAVEL NETWORK SL
Hoja A161062· NIF B42585208
- Registered address :
- Activity :
- Actividades de agencias de viajes y operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2018
- Director :
- Aguilar Montequi Jose Luis
Legal information
Legal information for AKRA TRAVEL NETWORK SL
Activity
AKRA TRAVEL NETWORK SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agencias de viajes y operadores turísticos” (CNAE 791). It was incorporated on 23 July 2018. The Spanish commercial register has published 7 filings for this company, from 23 July 2018 to 21 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
791 · Actividades de agencias de viajes y operadores turísticos
Corporate purpose
Las actividades propias de una agencia de viajes del grupo minorista y mayorista.- La promoción, participación y gestión de sociedades cuyo objeto social sea la promoción, administración y gestión de recursos turísticos.- La promoción del turismo nacional e internacional en cualquier época del año.-
Directors and representatives
Directors
Current
- Aguilar Montequi Jose LuisSince 13/07/2018Administrador Único
Former
- Valdes Martinez Cristobal JesusCeased on 18/01/2019Administrador Mancomunado
- Gonzalez Moreno Jose MiguelCeased on 18/01/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Montequi Jose Luis100 %
Individual · ultimate beneficial owner · since 28/01/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2019· Registered 18/01/2019· I/A 2
- Ceses/DimisionesPublished 28/01/2019· Registered 18/01/2019· I/A 2
- NombramientosPublished 28/01/2019· Registered 18/01/2019· I/A 2
- Cambio de domicilio socialPublished 28/01/2019· Registered 18/01/2019· I/A 2
- ConstituciónPublished 23/07/2018· Registered 13/07/2018· I/A 1
- NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 1
Changes
- 28/01/2019Cambio de domicilio social
C/ ITALIA 8 5 A (ALICANTE)
- 28/01/2019Declaración de unipersonalidad
AGUILAR MONTEQUI JOSE LUIS
Capital · events
- 23/07/2018ConstituciónInitial 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)
- 21/10/2019#5623501
AKRA TRAVEL NETWORK SL. Sociedad unipersonal. Cambio de identidad del socio único: ALMANZA VILLA SANDRA LILIANA. Datos registrales. T 4142 , F 97, S 8, H A 161062, I/A 3 (10.10.19).
- 28/01/2019#5225419Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AKRA TRAVEL NETWORK SL. Declaración de unipersonalidad. Socio único: AGUILAR MONTEQUI JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ MORENO JOSE MIGUEL;VALDES MARTINEZ CRISTOBAL JESUS;AGUILAR MONTEQUI JOSE LUIS. Nombramientos. Adm. Unico: AGUILA… - 23/07/2018#4976706ConstituciónNombramientos
AKRA TRAVEL NETWORK SL. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: Las actividades propias de una agencia de viajes del grupo minorista y mayorista.- La promoción, participación y gestión de sociedades cuyo objeto social sea la p…
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 agencias de viajes y operadores turísticos — are listed together.