ANTHEA TRAVEL SL

Hoja B397727· NIF B65351199

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
53 006,00 €
Incorporation :
05/07/2010
Director :
Markovich Trailovich Mario

Legal information

Legal information for ANTHEA TRAVEL SL

NIF
Hoja registral
IRUS1000364080466
Legal formSociedad Limitada (SL)
Share capital53 006,00 €
Incorporation date05/07/2010
LocalityCastelldefels
Phone
Register referenceTomo 41973 · Folio 186 · Hoja B397727
StatusVigente

Activity

ANTHEA TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 July 2010. The Spanish commercial register has published 8 filings for this company, from 5 July 2010 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 53 006,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EXPLOTACION DE UNA AGENCIA DE VIAJES,EJERCICENDO SU ACTIVIDAD DE FORMA PRESENCIAL,A DISTANCIA,UTILIZANDO RECURSOS TELEMATICOS O ELECTRONICOS,CON SUJECION A LA LEGISLACION AUTONOMICA,ESTATAL O COMUNITARIA QUE RESULTE,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ANTHEA TRAVEL SLMarkovich Trailovich MarioMarkovich Trailovich…

Registered actos

  1. Ampliación de capitalPublished 08/05/2018· Registered 26/04/2018· I/A 5
  2. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 4
  3. Modificaciones estatutariasPublished 25/10/2016· Registered 14/10/2016· I/A 4
  4. Cambio de domicilio socialPublished 25/10/2016· Registered 14/10/2016· I/A 3
  5. Cambio de domicilio socialPublished 02/01/2012· Registered 20/12/2011· I/A 2
  6. ConstituciónPublished 05/07/2010· Registered 21/06/2010· I/A 1
  7. NombramientosPublished 05/07/2010· Registered 21/06/2010· I/A 1

Changes

  1. 25/10/2016Cambio de domicilio social

    PS BROLLADOR Num.27 (CASTELLDEFELS)

  2. 25/10/2016Modificaciones estatutarias
  3. 02/01/2012Cambio de domicilio social

    PS FERROCARRIL Num.339 P.3 PTA.4E (CASTELLDEFELS)

Capital · events

  1. 08/05/2018Ampliación de capital
    Resulting capital: 53 006,00 € (+50 000,00 €)
  2. 05/07/2010Constitución
    Initial capital: 3 006,00 €

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. 08/05/2018#4868715
    Ampliación de capital
    ANTHEA TRAVEL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.006,00 Euros. Datos registrales. T 41973 , F 186, S 8, H B 397727, I/A 5 (26.04.18).
  2. 27/10/2016#4081454
    ANTHEA TRAVEL SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: MARKOVICH TRAILOVICH MARIO. Datos registrales. T 41973 , F 185, S 8, H B 397727, I/A 1 N (14.10.16).
  3. 25/10/2016#4075969
    NombramientosModificaciones estatutarias
    ANTHEA TRAVEL SL. Nombramientos. ADM.UNICO: MARKOVICH TRAILOVICH MARIO. Modificaciones estatutarias. ARTICULO 15.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41973 , F 186, S 8, H B 397727, I/A 4 (14.10.16).
  4. 25/10/2016#4075967
    Cambio de domicilio social
    ANTHEA TRAVEL SL. Cambio de domicilio social. PS BROLLADOR Num.27 (CASTELLDEFELS). Datos registrales. T 41973 , F 186, S 8, H B 397727, I/A 3 (14.10.16).
  5. 02/01/2012#10418836
    Cambio de domicilio social
    ANTHEA TRAVEL SL. Cambio de domicilio social. PS FERROCARRIL Num.339 P.3 PTA.4E (CASTELLDEFELS). Datos registrales. T 41973 , F 185, S 8, H B 397727, I/A 2 (20.12.11).
  6. 05/07/2010#790808
    ConstituciónNombramientos
    ANTHEA TRAVEL SL. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: EXPLOTACION DE UNA AGENCIA DE VIAJES,EJERCICENDO SU ACTIVIDAD DE FORMA PRESENCIAL,A DISTANCIA,UTILIZANDO RECURSOS TELEMATICOS O ELECTRONICOS,CON SUJECION 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 2010

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 addressPS BROLLADOR Num.27 (CASTELLDEFELS), Castelldefels, Barcelona
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