AUSTRAVEL SL

Hoja M510813· NIF B86072287

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/01/2011
Director :
Estevez Martinez Enrique

Legal information

Legal information for AUSTRAVEL SL

NIF
Hoja registral
IRUS1000286264368
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/01/2011
LocalityMadrid
Register referenceTomo 28361 · Folio 200 · Hoja M510813
StatusVigente

Activity

AUSTRAVEL 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 17 January 2011. The Spanish commercial register has published 7 filings for this company, from 17 January 2011 to 20 December 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

AGENCIA DE VIAJES MAYORISTA Y MINORISTA...

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
AUSTRAVEL SLEstevez Martinez EnriqueEstevez Martinez Enr…UR ASESORES SLUR ASESORES SLURESMA ASESORES SLURESMA ASESORES SLSAMSARA NEWS SLSAMSARA NEWS SLGALMA CONSULTORES SLGALMA CONSULTORES SLGUSTO NAPOLI MANIA SLGUSTO NAPOLI MANIA SLSWEET FIT SLSWEET FIT SLVENTURI ASSET MANAGEMENT SLVENTURI ASSET MANAGE…AUSLAND LEGAL SLAUSLAND LEGAL SLOAKMOUNT INVESTMENT SLOAKMOUNT INVESTMENT …TRIBRICS SPAIN SLTRIBRICS SPAIN SLGARRO FRERES, SLGARRO FRERES, SLJACQUELINE MONCAYO SLJACQUELINE MONCAYO SLSUPPLY SOLUTIONS GROUP SLSUPPLY SOLUTIONS GRO…FILMS AUSTERES EUROPE SLFILMS AUSTERES EUROP…MILLENNIAL VIBES SLMILLENNIAL VIBES SLRED STONE ASSET MANAGEMENT SLRED STONE ASSET MANA…MOI STRATEGIC REALTY SLMOI STRATEGIC REALTY…RUES CONSULTORES SLRUES CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 3
  2. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 3
  3. Ceses/DimisionesPublished 21/12/2016· Registered 14/12/2016· I/A 2
  4. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 2
  5. Cambio de domicilio socialPublished 21/12/2016· Registered 14/12/2016· I/A 2
  6. ConstituciónPublished 17/01/2011· Registered 05/01/2011· I/A 1
  7. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 1

Changes

  1. 21/12/2016Cambio de domicilio social

    C/ VINAROZ 46 - 2º B (MADRID)

Capital · events

  1. 17/01/2011Constitución
    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. 20/12/2021#6732242
    Ceses/DimisionesNombramientos
    AUSTRAVEL SL. Ceses/Dimisiones. Adm. Unico: ALEJO GOMEZ JULIA. Nombramientos. Adm. Unico: ESTEVEZ MARTINEZ ENRIQUE. Datos registrales. T 28361 , F 200, S 8, H M 510813, I/A 3 (10.12.21).
  2. 21/12/2016#4164769
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUSTRAVEL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FOLGUERAS JULIA. Nombramientos. Adm. Unico: ALEJO GOMEZ JULIA. Cambio de domicilio social. C/ VINAROZ 46 - 2º B (MADRID). Datos registrales. T 28361 , F 199, S 8, H M 510813, I/A 2 (14.12.16).
  3. 17/01/2011#1021368
    ConstituciónNombramientos
    AUSTRAVEL SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: AGENCIA DE VIAJES MAYORISTA Y MINORISTA... Domicilio: C/ LAGASCA 95 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: GOMEZ FOLGUERAS JULIA. Datos registrales. …

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 2011

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/ VINAROZ 46 - 2º B (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