BIST SERVICIOS TURISTICOS SL

Hoja M527401· NIF B86353166

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/01/2012
Directors :
Barrio Alvaro Francisco Javier, Rodriguez Gil Diego
Former name :
BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL

Legal information

Legal information for BIST SERVICIOS TURISTICOS SL

NIF
Hoja registral
IRUS1000287951166
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/01/2012
LocalityMadrid
Phone
Register referenceTomo 29300 · Folio 128 · Hoja M527401
Former names
BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL2012-01-03 → 2024-03-22
StatusVigente

Activity

BIST SERVICIOS TURISTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 January 2012. The Spanish commercial register has published 5 filings for this company, from 3 January 2012 to 22 March 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION E INTERMEDIACION EN LOS SERVICIOS TURISTICOS EN GENERAL, ASICOMO LA CONTRATACION Y SUBCONTRATACION DE GUIAS TURISTICOS. ......

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BIST SERVICIOS TURIST…Barrio Alvaro Francisco JavierBarrio Alvaro Franci…Rodriguez Gil DiegoRodriguez Gil DiegoHI PLANS AND ACTIVITIES SLHI PLANS AND ACTIVIT…CONSTRUCCIONES EN GENERAL EL CORZO SOCIEDAD LIMITADACONSTRUCCIONES EN GE…DIEGO TOURS SLDIEGO TOURS SLTRANSPORTES CHAPIN SOCIEDAD LIMITADATRANSPORTES CHAPIN S…DIEGO GIL INGENIERIA Y PERITACIONES SLDIEGO GIL INGENIERIA…RODRIGUEZ LUBIAN SLRODRIGUEZ LUBIAN SLVIAJES CHAPIN TOUR SLVIAJES CHAPIN TOUR SL

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2024· Registered 15/03/2024· I/A 3
  2. Cambio de denominación socialPublished 22/03/2024· Registered 15/03/2024· I/A 3
  3. Cambio de domicilio socialPublished 07/02/2014· Registered 30/01/2014· I/A 2
  4. ConstituciónPublished 03/01/2012· Registered 23/12/2011· I/A 1
  5. NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 22/03/2024Modificaciones estatutarias
  2. 07/02/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 230 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 03/01/2012Constitución
    Initial capital: 3 010,00 €

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. 22/03/2024#8001258

    Company name: BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL

    Modificaciones estatutariasCambio de denominación social
    BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. BIST SERVICIOS TURISTICOS SL. Datos registrales. T 29300 , F 128, S 8, H M 527401, I/A 3 (15…
  2. 07/02/2014#2659516

    Company name: BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL

    Cambio de domicilio social
    BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 230 - 2º IZQUIERDA (MADRID). Datos registrales. T 29300 , F 128, S 8, H M 527401, I/A 2 (30.01.14).
  3. 03/01/2012#10422951

    Company name: BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL

    ConstituciónNombramientos
    BOOKING INTEGRAL DE SERVICIOS TURISTICOS SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: LA PRESTACION E INTERMEDIACION EN LOS SERVICIOS TURISTICOS EN GENERAL, ASICOMO LA CONTRATACION Y SUBCONTRATACION DE GUIAS TURISTICOS. ...... …

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 2012

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 addressPASEO DE LA CASTELLANA 230 - 2º IZQUIERDA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector