BOOKINGS MADE EASY SL
Hoja MA117624· NIF B93249944
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2013
- Director :
- Manuel Graham William
Legal information
Legal information for BOOKINGS MADE EASY SL
Activity
BOOKINGS MADE EASY SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 15 April 2013. The Spanish commercial register has published 4 filings for this company, from 15 April 2013 to 11 November 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
Turismo, hostelería y restauración.-
Directors and representatives
Directors
Current
- Manuel Graham WilliamSince 06/04/2013Administrador Único
Authorised representatives
Current
- Bull CarolSince 30/10/2014Apoderado
Directors network map
Cap table · shareholdings
- Bull Carol100 %
Individual · since 15/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bull Carol100 %
Individual · ultimate beneficial owner · since 15/04/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 2
- ConstituciónPublished 15/04/2013· Registered 06/04/2013· I/A 1
- Declaración de unipersonalidadPublished 15/04/2013· Registered 06/04/2013· I/A 1
- NombramientosPublished 15/04/2013· Registered 06/04/2013· I/A 1
Changes
- 15/04/2013Declaración de unipersonalidad
BULL CAROL
Capital · events
- 15/04/2013ConstituciónInitial 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)
- 11/11/2014#3056018Nombramientos
BOOKINGS MADE EASY SL. Nombramientos. Apoderado: BULL CAROL. Datos registrales. T 5122, L 4029, F 215, S 8, H MA117624, I/A 2 (30.10.14).
- 15/04/2013#2227411ConstituciónDeclaración de unipersonalidadNombramientos
BOOKINGS MADE EASY SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: Turismo, hostelería y restauración.- Domicilio: C/ RIO DARRO Ptl.2 - MIJAS COSTA (MIJAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BULL…
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 2013
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 los operadores turísticos — are listed together.