AMBERES VIAJES SL

Hoja CC13363· NIF B10449494

VigenteCáceres
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Director :
Gomez Fraile Luis Miguel

Legal information

Legal information for AMBERES VIAJES SL

NIF
Hoja registral
IRUS1000001164029
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
LocalityCáceres
Register referenceTomo 928 · Folio 95 · Hoja CC13363
StatusVigente

Activity

AMBERES VIAJES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 May 2014. The Spanish commercial register has published 5 filings for this company, from 22 May 2014 to 11 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AMBERES VIAJES SLGomez Fraile Luis MiguelGomez Fraile Luis Mi…HUMAN TECH CONSULTING CANARIAS, S.L.HUMAN TECH CONSULTIN…HUMAN VALUE CONSULTING SLHUMAN VALUE CONSULTI…ROLU ASESORES SLROLU ASESORES SLGALCO ASESORES SLGALCO ASESORES SLTRANS GARCAR SLTRANS GARCAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMBERES VIAJES SLGomez Fraile Luis MiguelGomez Fraile Luis Mi…

Beneficial owner (UBO)

Gomez Fraile Luis Miguel100 %

Individual · ultimate beneficial owner · since 11/08/2020

Beneficial owner network map

2 nodes Person Company
AMBERES VIAJES SLGomez Fraile Luis MiguelGomez Fraile Luis Mi…

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2020· Registered 31/07/2020· I/A 2
  2. Ceses/DimisionesPublished 11/08/2020· Registered 31/07/2020· I/A 2
  3. NombramientosPublished 11/08/2020· Registered 31/07/2020· I/A 2
  4. ConstituciónPublished 22/05/2014· Registered 13/05/2014· I/A 1
  5. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 1

Changes

  1. 11/08/2020Declaración de unipersonalidad

    GOMEZ FRAILE LUIS MIGUEL

Capital · events

  1. 22/05/2014Constitución
    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. 11/08/2020#5988429
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AMBERES VIAJES SL. Declaración de unipersonalidad. Socio único: GOMEZ FRAILE LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: PEREZ BURGOS SERGIO;GOMEZ FRAILE LUIS MIGUEL. Nombramientos. Adm. Unico: GOMEZ FRAILE LUIS MIGUEL. Otros conceptos: Cambio del Or…
  2. 22/05/2014#2814456
    ConstituciónNombramientos
    AMBERES VIAJES SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS., INDUS…

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 2014

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/ AMBERES 7 (CACERES), Cáceres
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