AMOR TOUR SL
Hoja M654146· NIF B87870622
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2017
- Director :
- Ruan Danyun
Legal information
Legal information for AMOR TOUR SL
Activity
AMOR 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 16 October 2017. The Spanish commercial register has published 4 filings for this company, from 16 October 2017 to 16 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Los fines propios y exclusivos de las agencias de viajes mayoristas minorista, en sentido amplio, la prestación de servicios turísticos y la operación de agencias de viajes y comercialización, fomento promoción y desarrollo del turismo nacional o extranjero, cumpliendo con las disposiciones legales.
Directors and representatives
Directors
Current
- Ruan DanyunSince 05/10/2017Administrador Único
Authorised representatives
Current
- Fu Ye JianSince 09/06/2022Apoderado
Directors network map
Cap table · shareholdings
- Ruan Danyun100 %
Individual · since 16/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruan Danyun100 %
Individual · ultimate beneficial owner · since 16/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 2
- ConstituciónPublished 16/10/2017· Registered 05/10/2017· I/A 1
- Declaración de unipersonalidadPublished 16/10/2017· Registered 05/10/2017· I/A 1
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 1
Changes
- 16/10/2017Declaración de unipersonalidad
RUAN DANYUN
Capital · events
- 16/10/2017ConstituciónInitial 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)
- 16/06/2022#7026438Nombramientos
AMOR TOUR SL. Nombramientos. Apoderado: FU YE JIAN. Datos registrales. T 36412 , F 88, S 8, H M 654146, I/A 2 ( 9.06.22).
- 16/10/2017#4576964ConstituciónDeclaración de unipersonalidadNombramientos
AMOR TOUR SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: Los fines propios y exclusivos de las agencias de viajes mayoristas minorista, en sentido amplio, la prestación de servicios turísticos y la operación de agencias de viajes …
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 2017
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 las agencias de viajes — are listed together.