BB TOURS & ADVENTURES GROUP SL

Hoja A182189· NIF B72702756

VigenteAlicante
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
21/11/2022
Director :
Murdoch Peter

Legal information

Legal information for BB TOURS & ADVENTURES GROUP SL

NIF
Hoja registral
IRUS1000176165158
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date21/11/2022
LocalityJávea/Xàbia
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4515 · Folio 149 · Hoja A182189
StatusVigente

Activity

BB TOURS & ADVENTURES GROUP SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 21 November 2022. The Spanish commercial register has published 6 filings for this company, from 21 November 2022 to 18 October 2024, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Compraventa de bienes inmuebles, arrendamiento no financiero de bienes inmuebles, así como la intermediación en compraventa y arrendamiento no financiero de bienes inmuebles.- Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BB TOURS & ADVENTURES…Murdoch PeterMurdoch PeterBLANCA BIKES HOLDINGS SLBLANCA BIKES HOLDING…BASE CAMP CAFE SLBASE CAMP CAFE SLBLANCA BIKES CYCLING HOLIDAYS SLBLANCA BIKES CYCLING…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/10/2024) : P MURDOCH ADMINISTRACION SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/10/2024) : P MURDOCH ADMINISTRACION SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 18/10/2024· Registered 11/10/2024· I/A 4
  2. Declaración de unipersonalidadPublished 08/02/2023· Registered 31/01/2023· I/A 2
  3. Ceses/DimisionesPublished 08/02/2023· Registered 31/01/2023· I/A 2
  4. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 2
  5. ConstituciónPublished 21/11/2022· Registered 11/11/2022· I/A 1
  6. NombramientosPublished 21/11/2022· Registered 11/11/2022· I/A 1

Changes

  1. 18/10/2024Pérdida del carácter de unipersonalidad
  2. 08/02/2023Declaración de unipersonalidad

    P MURDOCH ADMINISTRACION SL

Capital · events

  1. 21/11/2022Constitución
    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. 18/10/2024#8299947
    Pérdida del carácter de unipersonalidad
    BB TOURS & ADVENTURES GROUP SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H A 182189, I/A 4 (11.10.24).
  2. 08/02/2023#7375800
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BB TOURS & ADVENTURES GROUP SL. Declaración de unipersonalidad. Socio único: P MURDOCH ADMINISTRACION SL. Ceses/Dimisiones. Adm. Solid.: ULJEE GABY;VAN DER LINDEN JENNEKE;MURDOCH PETER. Nombramientos. Adm. Unico: MURDOCH PETER. Otros conceptos: Cambi…
  3. 21/11/2022#7251164
    ConstituciónNombramientos
    BB TOURS & ADVENTURES GROUP SL. Constitución. Comienzo de operaciones: 2.11.22. Objeto social: Compraventa de bienes inmuebles, arrendamiento no financiero de bienes inmuebles, así como la intermediación en compraventa y arrendamiento no financiero d…

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 2022

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/ ROQUES 29 (JAVEA), Jávea/Xàbia, Alicante
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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