CAPITAL INCENTIVE SL

Hoja TF64203· NIF B76819168

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2020
Director :
Iannaccone Martin Ivan Teodoro

Legal information

Legal information for CAPITAL INCENTIVE SL

NIF
Hoja registral
IRUS1000237981479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2020
Register referenceTomo 3668 · Folio 191 · Hoja TF64203
StatusVigente

Activity

CAPITAL INCENTIVE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 February 2020. The Spanish commercial register has published 4 filings for this company, from 14 February 2020 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: Agencia de Viajes (código CNAE: 7911). ACTIVIDADES COMPLEMENTARIAS: - Intermediarios del turismo, otras actividades relacionadas con el espectáculo y el turismo, organización de congresos (grupo CNAE: 82). Cuando sea necesario po.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Iannaccone Martin Ivan Teodoro100 %

Individual · ultimate beneficial owner · since 14/02/2020

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Registered actos

  1. Modificaciones estatutariasPublished 26/01/2023· Registered 17/01/2023· I/A 2
  2. ConstituciónPublished 14/02/2020· Registered 05/02/2020· I/A 1
  3. Declaración de unipersonalidadPublished 14/02/2020· Registered 05/02/2020· I/A 1
  4. NombramientosPublished 14/02/2020· Registered 05/02/2020· I/A 1

Changes

  1. 26/01/2023Modificaciones estatutarias
  2. 14/02/2020Declaración de unipersonalidad

    IANNACCONE MARTIN IVAN TEODORO

Capital · events

  1. 14/02/2020Constitución
    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. 26/01/2023#7353668
    Modificaciones estatutarias
    CAPITAL INCENTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-..- Retribución de los administradores: El cargo de administrador será retribuido. La Junta General establecerá para…
  2. 14/02/2020#5795960
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAPITAL INCENTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.01.20. Objeto social: Constituye el objeto de la compañía el siguiente: ACTIVIDAD PRINCIPAL: Agencia de Viajes (código CNAE: 7911). ACTIVIDADES COMPLEMENTARI…

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 2020

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/ RETAMA 3 - LOCAL 9-10, EDIFICIO RETAMA (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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