BOIROTRAVEL SL

Hoja SC48992· NIF B70521869

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
26 500,00 €
Incorporation :
29/05/2017
Directors :
Tubio Castro Maria Luisa, Triñanes Muñiz Eva Maria

Legal information

Legal information for BOIROTRAVEL SL

NIF
Hoja registral
IRUS1000127784270
Legal formSociedad Limitada (SL)
Share capital26 500,00 €
Incorporation date29/05/2017
Register referenceTomo 308 · Folio 47 · Hoja SC48992
StatusVigente

Activity

BOIROTRAVEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 May 2017. The Spanish commercial register has published 9 filings for this company, from 29 May 2017 to 2 February 2023, across 7 distinct types of filing. Its registered share capital is 26 500,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

OBJETO. La Sociedad tendrá por objeto: 1. Agencia de viajes - CNAE 7911-. ACTIVIDAD PRINCIPAL. Podrá la sociedad realizar asimismo, cuantas operaciones sean preparatorias, auxiliares o complementarias de las indicadas en los puntos anteriores. También podrá la sociedad dedicarse a toda clase de negoc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOIROTRAVEL SLTriñanes Muñiz Eva MariaTriñanes Muñiz Eva M…Tubio Castro Maria LuisaTubio Castro Maria L…JOMI SUPERMERCADO SLJOMI SUPERMERCADO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOIROTRAVEL SLTriñanes Fernandez Miguel AngelTriñanes Fernandez M…

Beneficial owner (UBO)

Triñanes Fernandez Miguel Angel100 %

Individual · ultimate beneficial owner · since 29/05/2017

Beneficial owner network map

2 nodes Person Company
BOIROTRAVEL SLTriñanes Fernandez Miguel AngelTriñanes Fernandez M…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 3
  2. NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 3
  3. Ampliación de capitalPublished 02/02/2023· Registered 24/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 3
  5. Reducción de capitalPublished 02/02/2023· Registered 24/01/2023· I/A 2
  6. Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 2
  7. ConstituciónPublished 29/05/2017· Registered 22/05/2017· I/A 1
  8. Declaración de unipersonalidadPublished 29/05/2017· Registered 22/05/2017· I/A 1
  9. NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 02/02/2023Modificaciones estatutarias
  2. 02/02/2023Modificaciones estatutarias
  3. 29/05/2017Declaración de unipersonalidad

    TRIÑANES FERNANDEZ MIGUEL ANGEL

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 26 500,00 € (+13 250,00 €)
  2. 02/02/2023Reducción de capital
    Resulting capital: 13 250,00 €
  3. 29/05/2017Constitución
    Initial capital: 26 500,00 €

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. 02/02/2023#7365091
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BOIROTRAVEL SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRIÑANES FERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: TRIÑANES MUÑIZ EVA MARIA;TUBIO CASTRO MARIA LUISA. Ampliación de capital.…
  2. 02/02/2023#7365090
    Reducción de capitalModificaciones estatutarias
    BOIROTRAVEL SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 13.250,00 Euros. Resultante Suscrito: 13.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.. CAPITAL SOCIAL. El capital social es de …
  3. 29/05/2017#4393373
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOIROTRAVEL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 19.04.17. Objeto social: OBJETO. La Sociedad tendrá por objeto: 1. Agencia de viajes - CNAE 7911-. ACTIVIDAD PRINCIPAL. Podrá la sociedad realizar asimismo, cuantas o…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROBUSTIANO PEREZ DEL RIO 18 BAJO (BOIRO), A Coruña
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector