ALANYS TOUR SL

Hoja M690633· NIF B88330923

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
28/03/2019
Directors :
Gomez Lopez Odalys, Crespo Maceo Allan

Legal information

Legal information for ALANYS TOUR SL

NIF
Hoja registral
IRUS1000315400856
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date28/03/2019
LocalityMadrid
Register referenceTomo 38853 · Folio 185 · Hoja M690633
StatusVigente

Activity

ALANYS TOUR 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 28 March 2019. The Spanish commercial register has published 13 filings for this company, from 28 March 2019 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Explotación de una agencia de viajes, ejerciendo su actividad de forma presencial, a distancia, utilizando recursos telemáticos o electrónicos, con sujeción a la legislación autonómica, estatal, comunitaria e internacional que resulte.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Lopez Odalys100 %

Individual · ultimate beneficial owner · since 12/03/2020

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/02/2024· Registered 12/02/2024· I/A 6
  2. Declaración de unipersonalidadPublished 12/03/2020· Registered 05/03/2020· I/A 4
  3. Ceses/DimisionesPublished 12/11/2019· Registered 05/11/2019· I/A 3
  4. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 3
  5. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 2
  6. ConstituciónPublished 28/03/2019· Registered 21/03/2019· I/A 1
  7. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 1

Changes

  1. 19/02/2024Cambio de domicilio social

    C/ MENDEZ ALVARO 20 (MADRID)

  2. 12/03/2020Declaración de unipersonalidad

    GOMEZ LOPEZ ODALYS

Capital · events

  1. 28/03/2019Constitución
    Initial capital: 3 030,00 €

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. 19/02/2024#7940802
    Cambio de domicilio social
    ALANYS TOUR SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 (MADRID). Datos registrales. T 38853 , F 185, S 8, H M 690633, I/A 6 (12.02.24).
  2. 12/03/2020#5839426
    Declaración de unipersonalidad
    ALANYS TOUR SL. Declaración de unipersonalidad. Socio único: GOMEZ LOPEZ ODALYS. Datos registrales. T 38853 , F 182, S 8, H M 690633, I/A 4 ( 5.03.20).
  3. 12/11/2019#5655451
    Ceses/DimisionesNombramientos
    ALANYS TOUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ YOANNA. Nombramientos. Adm. Unico: GOMEZ LOPEZ ODALYS. Datos registrales. T 38853 , F 182, S 8, H M 690633, I/A 3 ( 5.11.19).
  4. 29/03/2019#5332144
    Nombramientos
    ALANYS TOUR SL. Nombramientos. Apoderado: GOMEZ LOPEZ ODALYS. Datos registrales. T 38853 , F 181, S 8, H M 690633, I/A 2 (22.03.19).
  5. 28/03/2019#5329662
    ConstituciónNombramientos
    ALANYS TOUR SL. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: Explotación de una agencia de viajes, ejerciendo su actividad de forma presencial, a distancia, utilizando recursos telemáticos o electrónicos, con sujeción a la legislaci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 20 (MADRID), Madrid

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