ASPANIA TOURS SL

Hoja M642677· NIF B87781100

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
45 550,00 €
Incorporation :
27/03/2017
Directors :
Fouad Khalil Mohamed Mohamed, Khalil Mohamed Maghraby Mohamed

Legal information

Legal information for ASPANIA TOURS SL

NIF
Hoja registral
IRUS1000298459688
Legal formSociedad Limitada (SL)
Share capital45 550,00 €
Incorporation date27/03/2017
LocalityMadrid
Register referenceTomo 35764 · Folio 3 · Hoja M642677
StatusVigente

Activity

ASPANIA 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 27 March 2017. The Spanish commercial register has published 9 filings for this company, from 27 March 2017 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 45 550,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.- Actividades de los operadores turísticos. Comercio al por mayor de textiles.- Comercio al por mayor no especializado, de productos alimenticios, bebidas y tabaco.- Otros servicios de reservas y actividades relacionadas con los mismos.

Directors and representatives

Directors

Current

Former

  • Jbeli Rami
    Administrador Único
    Ceased on 05/12/2019

Directors network map

5 nodes Person Company
ASPANIA TOURS SLFouad Khalil Mohamed MohamedFouad Khalil Mohamed…Khalil Mohamed Maghraby MohamedKhalil Mohamed Maghr…TRAVELERS OPERADOR TURISTICO SLTRAVELERS OPERADOR T…NOMADAS TOUR TRAVEL SLNOMADAS TOUR TRAVEL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASPANIA TOURS SLFouad Khalil Mohamed MohamedFouad Khalil Mohamed…TRAVELERS OPERADOR TURISTICO SLTRAVELERS OPERADOR T…

Beneficial owner (UBO)

Fouad Khalil Mohamed Mohamed100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

3 nodes Person Company
ASPANIA TOURS SLFouad Khalil Mohamed MohamedFouad Khalil Mohamed…TRAVELERS OPERADOR TURISTICO SLTRAVELERS OPERADOR T…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 4
  2. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 4
  3. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 4
  4. Ampliación de capitalPublished 02/12/2019· Registered 26/11/2019· I/A 3
  5. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 2
  6. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 2
  7. Ampliación de capitalPublished 20/07/2018· Registered 12/07/2018· I/A 2
  8. ConstituciónPublished 27/03/2017· Registered 16/03/2017· I/A 1
  9. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 16/12/2019Declaración de unipersonalidad

    FOUAD KHALIL MOHAMED MOHAMED

Capital · events

  1. 02/12/2019Ampliación de capital
    Resulting capital: 45 550,00 € (+27 550,00 €)
  2. 20/07/2018Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  3. 27/03/2017Constitución
    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. 16/12/2019#5706963
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASPANIA TOURS SL. Declaración de unipersonalidad. Socio único: FOUAD KHALIL MOHAMED MOHAMED. Ceses/Dimisiones. Adm. Unico: JBELI RAMI. Nombramientos. Adm. Unico: FOUAD KHALIL MOHAMED MOHAMED. Datos registrales. T 35764 , F 3, S 8, H M 642677, I/A 4 (…
  2. 02/12/2019#5686436
    Ampliación de capital
    ASPANIA TOURS SL. Ampliación de capital. Capital: 27.550,00 Euros. Resultante Suscrito: 45.550,00 Euros. Datos registrales. T 35764 , F 2, S 8, H M 642677, I/A 3 (26.11.19).
  3. 20/07/2018#4976099
    Ceses/DimisionesNombramientosAmpliación de capital
    ASPANIA TOURS SL. Ceses/Dimisiones. Adm. Unico: FOUAD KHALIL MOHAMED MOHAMED. Nombramientos. Adm. Unico: JBELI RAMI. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 35764 , F 2, S 8, H M 642…
  4. 27/03/2017#4308297
    ConstituciónNombramientos
    ASPANIA TOURS SL. Constitución. Comienzo de operaciones: 1.04.17. Objeto social: Actividades de las agencias de viajes.- Actividades de los operadores turísticos. Comercio al por mayor de textiles.- Comercio al por mayor no especializado, de producto…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDORRA 13 - PUERTA B, PLANTA 2 (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