UGANDA TRAVEL SERVICES SL

Hoja M626107· NIF B87504221

Struck off · 24/02/2020Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2016
Former name :
BORN2APPS SL

Legal information

Legal information for UGANDA TRAVEL SERVICES SL

NIF
Hoja registral
IRUS1000296543983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2016
LocalityMadrid
Register referenceTomo 34807 · Folio 203 · Hoja M626107
Former names
BORN2APPS SL2016-06-28 → 2018-10-03
StatusLiquidada

Activity

UGANDA TRAVEL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 28 June 2016. The Spanish commercial register has published 14 filings for this company, from 28 June 2016 to 24 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

a) Desarrollo y comercialización de aplicaciones y programas informáticos y videojuegos para ordenadores, teléfonos inteligentes y otros dispositivos similares y su venta y explotación a través de portales de internet y de cualquier otro medio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
UGANDA TRAVEL SERVICE…ALVA VENTURES SLALVA VENTURES SLCLEVER APP SLCLEVER APP SLNOLIMITS FOR TRAVEL XXI SLNOLIMITS FOR TRAVEL …INVEO LABS SLINVEO LABS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
UGANDA TRAVEL SERVICE…APPLEWORM SLAPPLEWORM SLRWANDA TRAVEL SERVICES SLRWANDA TRAVEL SERVIC…AFRICAN TOURISM SERVICES SLAFRICAN TOURISM SERV…CAMBODIA TRAVEL SERVICES SLCAMBODIA TRAVEL SERV…

Beneficial owner (UBO)

NOLIMITS FOR TRAVEL XXI SL100 %Vigente

Legal entity · since 08/03/2019

Beneficial owner network map

5 nodes Person Company
UGANDA TRAVEL SERVICE…APPLEWORM SLAPPLEWORM SLRWANDA TRAVEL SERVICES SLRWANDA TRAVEL SERVIC…AFRICAN TOURISM SERVICES SLAFRICAN TOURISM SERV…CAMBODIA TRAVEL SERVICES SLCAMBODIA TRAVEL SERV…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 6
  2. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 6
  3. DisoluciónPublished 24/02/2020· Registered 17/02/2020· I/A 6
  4. ExtinciónPublished 24/02/2020· Registered 17/02/2020· I/A 6
  5. Declaración de unipersonalidadPublished 08/03/2019· Registered 01/03/2019· I/A 5
  6. Ceses/DimisionesPublished 30/10/2018· Registered 23/10/2018· I/A 4
  7. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 4
  8. Ceses/DimisionesPublished 03/10/2018· Registered 26/09/2018· I/A 3
  9. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 3
  10. Cambio de denominación socialPublished 03/10/2018· Registered 26/09/2018· I/A 3
  11. Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 2
  12. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 2
  13. ConstituciónPublished 28/06/2016· Registered 20/06/2016· I/A 1
  14. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 1

Changes

  1. 24/02/2020Disolución
  2. 24/02/2020Extinción
  3. 08/03/2019Declaración de unipersonalidad

    APPLEWORM SL

  4. 30/10/2018Cambio de denominación social

    BORN2APPS SL→UGANDA TRAVEL SERVICES SL

Capital · events

  1. 28/06/2016Constitución
    Initial 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)

  1. 24/02/2020#5809085
    Ceses/DimisionesNombramientosDisoluciónExtinción
    UGANDA TRAVEL SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALVA VENTURES SL. Representan: SERENA LOBO AXEL JAVIER. Nombramientos. Liquidador: ALVA VENTURES SL. Representan: SERENA LOBO AXEL JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 08/03/2019#5298422
    Declaración de unipersonalidad
    UGANDA TRAVEL SERVICES SL. Declaración de unipersonalidad. Socio único: APPLEWORM SL. Datos registrales. T 34807 , F 203, S 8, H M 626107, I/A 5 ( 1.03.19).
  3. 30/10/2018#5106785
    Ceses/DimisionesNombramientos
    UGANDA TRAVEL SERVICES SL. Ceses/Dimisiones. Adm. Unico: WILLIAMS GAINZA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALVA VENTURES SL. Representan: SERENA LOBO AXEL JAVIER. Datos registrales. T 34807 , F 202, S 8, H M 626107, I/A 4 (23.10.18).
  4. 03/10/2018#5071134

    Company name: BORN2APPS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BORN2APPS SL. Ceses/Dimisiones. Adm. Unico: ALVA VENTURES SL. Representan: SERENA LOBO AXEL-JAVIER. Nombramientos. Adm. Unico: WILLIAMS GAINZA FRANCISCO JAVIER. Cambio de denominación social. UGANDA TRAVEL SERVICES SL. Datos registrales. T 34807 , F …
  5. 12/12/2016#4147192

    Company name: BORN2APPS SL

    Ceses/DimisionesNombramientos
    BORN2APPS SL. Ceses/Dimisiones. Adm. Unico: GELPI MATEU MARC. Nombramientos. Adm. Unico: ALVA VENTURES SL. Representan: SERENA LOBO AXEL-JAVIER. Datos registrales. T 34807 , F 202, S 8, H M 626107, I/A 2 (30.11.16).
  6. 28/06/2016#3919569

    Company name: BORN2APPS SL

    ConstituciónNombramientos
    BORN2APPS SL. Constitución. Comienzo de operaciones: 26.02.16. Objeto social: a) Desarrollo y comercialización de aplicaciones y programas informáticos y videojuegos para ordenadores, teléfonos inteligentes y otros dispositivos similares y su venta y…

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 2016

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/ MARIA DE MOLINA 39 8º (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector