ALBUFERA TOURS SL

Hoja M627305· NIF B87573606

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2016
Director :
Hernandez Fernandez Jose Carlos

Legal information

Legal information for ALBUFERA TOURS SL

NIF
Hoja registral
IRUS1000296917261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2016
LocalityMadrid
Register referenceTomo 34878 · Folio 55 · Hoja M627305
StatusVigente

Activity

ALBUFERA TOURS 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 June 2016. The Spanish commercial register has published 5 filings for this company, from 28 June 2016 to 14 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

- Agencia de Viajes, que será su principal actividad. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto social idéntico o análogo.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALBUFERA TOURS SLHernandez Fernandez Jose CarlosHernandez Fernandez …SISAMON TOURS SLSISAMON TOURS SLASISTENCIA A DOMICILIO SLASISTENCIA A DOMICIL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALBUFERA TOURS SLHernandez Fernandez Jose CarlosHernandez Fernandez …SISAMON TOURS SLSISAMON TOURS SLASISTENCIA A DOMICILIO SLASISTENCIA A DOMICIL…

Beneficial owner (UBO)

Hernandez Fernandez Jose Carlos100 %

Individual · ultimate beneficial owner · since 28/06/2016

Beneficial owner network map

4 nodes Person Company
ALBUFERA TOURS SLHernandez Fernandez Jose CarlosHernandez Fernandez …SISAMON TOURS SLSISAMON TOURS SLASISTENCIA A DOMICILIO SLASISTENCIA A DOMICIL…

Registered actos

  1. Modificaciones estatutariasPublished 14/06/2024· Registered 07/06/2024· I/A 2
  2. Ampliacion del objeto socialPublished 14/06/2024· Registered 07/06/2024· I/A 2
  3. ConstituciónPublished 28/06/2016· Registered 20/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2016· Registered 20/06/2016· I/A 1
  5. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 14/06/2024Ampliación del objeto social

    CNAE 5229: Otras actividades anexas al transporte.CNAE 8811: Actividades de servicios sociales sin alojamiento para personas mayores. CNAE 8812: Actividades de servicios sociales sin alojamiento para personas con discapacidad.

  2. 14/06/2024Modificaciones estatutarias
  3. 28/06/2016Declaración de unipersonalidad

    HERNANDEZ FERNANDEZ JOSE CARLOS

Capital · events

  1. 28/06/2016Constitución
    Initial 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)

  1. 14/06/2024#8125708
    Modificaciones estatutariasAmpliacion del objeto social
    ALBUFERA TOURS SL. Modificaciones estatutarias. Se modifica el articulo 14 de los estatutos sociales.. Ampliacion del objeto social. CNAE 5229: Otras actividades anexas al transporte.CNAE 8811: Actividades de servicios sociales sin alojamiento para p…
  2. 28/06/2016#3919348
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBUFERA TOURS SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: - Agencia de Viajes, que será su principal actividad. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, m…

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 2016

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 addressAVDA DE LA ALBUFERA 143 (MADRID), Madrid
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