BILLION TRAVEL SOLUTIONS SL
Hoja M590295· NIF B16316952
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 06/11/2014
- Director :
- Lizcano Sanchez Ana Isabel
Legal information
Legal information for BILLION TRAVEL SOLUTIONS SL
Activity
BILLION TRAVEL SOLUTIONS 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 6 November 2014. The Spanish commercial register has published 8 filings for this company, from 6 November 2014 to 14 June 2021, across 6 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA ACTIVIDAD DE AGENCIA DE VIAJES MINORISTA...
Directors and representatives
Directors
Current
- Lizcano Sanchez Ana IsabelSince 27/10/2014Administrador Único
Authorised representatives
Former
- Arnedo Vizcaino Jose AntonioCeased on 07/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lizcano Sanchez Ana Isabel100 %
Individual · ultimate beneficial owner · since 10/06/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/06/2021· Registered 07/06/2021· I/A 7
- Declaración de unipersonalidadPublished 10/06/2021· Registered 03/06/2021· I/A 6
- Cambio de domicilio socialPublished 28/12/2020· Registered 18/12/2020· I/A 5
- Ampliación de capitalPublished 06/11/2015· Registered 29/10/2015· I/A 4
- Ampliación de capitalPublished 04/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 25/11/2014· Registered 13/11/2014· I/A 2
- ConstituciónPublished 06/11/2014· Registered 27/10/2014· I/A 1
- NombramientosPublished 06/11/2014· Registered 27/10/2014· I/A 1
Changes
- 10/06/2021Declaración de unipersonalidad
LIZCANO SANCHEZ ANA ISABEL
- 28/12/2020Cambio de domicilio social
C/ VELAZQUEZ 10 1ª (MADRID)
Capital · events
- 06/11/2015Ampliación de capitalResulting capital: 17 000,00 € (+3 950,00 €)
- 04/02/2015Ampliación de capitalResulting capital: 13 050,00 € (+10 050,00 €)
- 06/11/2014ConstituciónInitial 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)
- 14/06/2021#6472867Revocaciones
BILLION TRAVEL SOLUTIONS SL. Revocaciones. Apoderado: ARNEDO VIZCAINO JOSE ANTONIO. Datos registrales. T 32795 , F 25, S 8, H M 590295, I/A 7 ( 7.06.21).
- 10/06/2021#6468640Declaración de unipersonalidad
BILLION TRAVEL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: LIZCANO SANCHEZ ANA ISABEL. Datos registrales. T 32795 , F 25, S 8, H M 590295, I/A 6 ( 3.06.21).
- 28/12/2020#6187285Cambio de domicilio social
BILLION TRAVEL SOLUTIONS SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 32795 , F 25, S 8, H M 590295, I/A 5 (18.12.20).
- 06/11/2015#3575563Ampliación de capital
BILLION TRAVEL SOLUTIONS SL. Ampliación de capital. Capital: 3.950,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 32795 , F 24, S 8, H M 590295, I/A 4 (29.10.15).
- 04/02/2015#3175164Ampliación de capital
BILLION TRAVEL SOLUTIONS SL. Ampliación de capital. Capital: 10.050,00 Euros. Resultante Suscrito: 13.050,00 Euros. Datos registrales. T 32795 , F 24, S 8, H M 590295, I/A 3 (27.01.15).
- 25/11/2014#3080035Nombramientos
BILLION TRAVEL SOLUTIONS SL. Nombramientos. Apoderado: ARNEDO VIZCAINO JOSE ANTONIO. Datos registrales. T 32795 , F 23, S 8, H M 590295, I/A 2 (13.11.14).
- 06/11/2014#3048440ConstituciónNombramientos
BILLION TRAVEL SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.10.14. Objeto social: LA ACTIVIDAD DE AGENCIA DE VIAJES MINORISTA... Domicilio: C/ VELAZQUEZ 94 - 1& PLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LIZCANO S…
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 2014
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.