BEST TRAVEL AND TOURS SL
Hoja M479692· NIF B85649507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/04/2009
- Director :
- Guirit Parrocho Carolina
Legal information
Legal information for BEST TRAVEL AND TOURS SL
Activity
BEST TRAVEL AND TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 April 2009. The Spanish commercial register has published 6 filings for this company, from 27 April 2009 to 10 February 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DEMEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOSEN LAS EMPRESAS TURISTICAS.
Directors and representatives
Directors
Current
- Guirit Parrocho CarolinaSince 31/01/2011Administrador Único
Former
- Guirit Virgilio ParrochoCeased on 31/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 2
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 2
- ConstituciónPublished 27/04/2009· Registered 15/04/2009· I/A 1
- Declaración de unipersonalidadPublished 27/04/2009· Registered 15/04/2009· I/A 1
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 1
Changes
- 27/04/2009Declaración de unipersonalidad
GUIRIT VIRGILIO PARROCHO
Capital · events
- 27/04/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/02/2011#1064753Ceses/DimisionesNombramientosCambio de identidad del socio único
BEST TRAVEL AND TOURS SL. Sociedad unipersonal. Cambio de identidad del socio único: GUIRIT PARROCHO CAROLINA. Ceses/Dimisiones. Adm. Unico: GUIRIT VIRGILIO PARROCHO. Nombramientos. Adm. Unico: GUIRIT PARROCHO CAROLINA. Datos registrales. T 26618 , F… - 27/04/2009#185312ConstituciónDeclaración de unipersonalidadNombramientos
BEST TRAVEL AND TOURS SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DEMEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOSEN LAS EMPRE…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.