AUTHENTIC TRAVEL SL
Hoja MA139345· NIF B93544500
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/04/2017
- Director :
- Claesson Peter Ingemarsson
Legal information
Legal information for AUTHENTIC TRAVEL SL
Activity
AUTHENTIC TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 28 April 2017. The Spanish commercial register has published 4 filings for this company, from 28 April 2017 to 8 June 2017, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
El ejercicio de las actividades propias de las Agencias de viajes ejerciendo la actividad como minorista. Venta por internet de productos de agencia de viajes.
Directors and representatives
Directors
Current
- Claesson Peter IngemarssonSince 20/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Claesson Peter Ingemarsson100 %
Individual · ultimate beneficial owner · since 28/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/04/2017· Registered 20/04/2017· I/A 1
- Declaración de unipersonalidadPublished 28/04/2017· Registered 20/04/2017· I/A 1
- NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 1
Changes
- 28/04/2017Declaración de unipersonalidad
CLAESSON PETER INGEMARSSON
Capital · events
- 28/04/2017ConstituciónInitial 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)
- 08/06/2017#4410598
AUTHENTIC TRAVEL SL. Otros conceptos: Se rectifica el domicilio del socio único y administrador único, don Peter Ingemarsson Claesson, que consta en la inscripción 1ª de la hoja de la sociedad, siendo el correcto "calle Santa Mónica, número 3, en Fue… - 28/04/2017#4354991ConstituciónDeclaración de unipersonalidadNombramientos
AUTHENTIC TRAVEL SL. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: El ejercicio de las actividades propias de las Agencias de viajes ejerciendo la actividad como minorista. Venta por internet de productos de agencia de viajes. Domic…
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.