ALVIA TRAVEL DATA NETWORK SL
Hoja A41573· NIF B53174124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguilar Montequi Jose Luis
Legal information
Legal information for ALVIA TRAVEL DATA NETWORK SL
Activity
ALVIA TRAVEL DATA NETWORK SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 11 July 2012 to 1 June 2022, across 4 distinct types of filing.
Corporate purpose
Actividades propias de una agencia de viajes del grupo mayorista-minorista.
Directors and representatives
Directors
Current
- Aguilar Montequi Jose LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Aguilar Perez Maria DoloresSince 02/11/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Montequi Jose Luis100 %
Individual · ultimate beneficial owner · since 24/10/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 7
- Cambio de objeto socialPublished 13/11/2012· Registered 30/10/2012· I/A 6
- Declaración de unipersonalidadPublished 24/10/2012· Registered 05/10/2012· I/A 5
- RevocacionesPublished 11/07/2012· Registered 02/07/2012· I/A 4
Changes
- 13/11/2012Cambio de objeto social
Actividades propias de una agencia de viajes del grupo mayorista-minorista.
- 24/10/2012Declaración de unipersonalidad
AGUILAR MONTEQUI JOSE LUIS
Timeline (BORME)
- 01/06/2022#6994954
ALVIA TRAVEL DATA NETWORK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1991 , F 89, S 8, H A 41573, I/A 7 H (23.05.22).
- 14/11/2012#1981275Nombramientos
ALVIA TRAVEL DATA NETWORK SL. Nombramientos. Apoderado: AGUILAR PEREZ MARIA DOLORES. Datos registrales. T 1991 , F 89, S 8, H A 41573, I/A 7 ( 2.11.12).
- 13/11/2012#1979111Cambio de objeto social
ALVIA TRAVEL DATA NETWORK SL. Cambio de objeto social. Actividades propias de una agencia de viajes del grupo mayorista-minorista. Datos registrales. T 1991 , F 89, S 8, H A 41573, I/A 6 (30.10.12).
- 24/10/2012#1948854Declaración de unipersonalidad
ALVIA TRAVEL DATA NETWORK SL. Declaración de unipersonalidad. Socio único: AGUILAR MONTEQUI JOSE LUIS. Datos registrales. T 1991 , F 89, S 8, H A 41573, I/A 5 ( 5.10.12).
- 11/07/2012#1810243Revocaciones
ALVIA TRAVEL DATA NETWORK SL. Revocaciones. Apoderado: AGUILAR PEREZ MARIA DOLORES. Datos registrales. T 1991 , F 89, S 8, H A 41573, I/A 4 ( 2.07.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.