CARMEN SPAIN EXPERIENCE S.L
Hoja B523220· NIF B67271288
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/08/2018
- Director :
- Rios Sanchez Maria Carmen
Legal information
Legal information for CARMEN SPAIN EXPERIENCE S.L
Activity
CARMEN SPAIN EXPERIENCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 August 2018. The Spanish commercial register has published 4 filings for this company, from 29 August 2018 to 3 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
EL EJERCICIO DE LAS ACTIVIDADES DE AGENCIA DE VIAJES DEL GRUPO DETALLISTA. SERVICIOS DE COMPRAVENTA, ALQUILERES O INTERMEDIACIONES DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS. CNAE ACTIVIDAD PRINCIPAL 7911, ETC.
Directors and representatives
Directors
Current
- Rios Sanchez Maria CarmenSince 21/08/2018Administrador Único
Authorised representatives
Current
- Vilaro I Rios Sergi ManuelSince 26/09/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 3
- Modificaciones estatutariasPublished 11/08/2022· Registered 03/08/2022· I/A 2
- ConstituciónPublished 29/08/2018· Registered 21/08/2018· I/A 1
- NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 1
Changes
- 11/08/2022Modificaciones estatutarias
Capital · events
- 29/08/2018ConstituciónInitial 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)
- 03/10/2024#8276129Nombramientos
CARMEN SPAIN EXPERIENCE S.L. Nombramientos. APODERAD.SOL: VILARO I RIOS SERGI MANUEL. Datos registrales. S 8 , H B 523220, I/A 3 (26.09.24).
- 11/08/2022#7117620Modificaciones estatutarias
CARMEN SPAIN EXPERIENCE S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46539 , F 46, S 8, H B 523220, I/A 2 ( 3.08.22).
- 29/08/2018#5027974ConstituciónNombramientos
CARMEN SPAIN EXPERIENCE S.L. Constitución. Comienzo de operaciones: 31.07.18. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES DE AGENCIA DE VIAJES DEL GRUPO DETALLISTA. SERVICIOS DE COMPRAVENTA, ALQUILERES O INTERMEDIACIONES DE TODA CLASE DE FINCAS RU…
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 2018
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 las agencias de viajes — are listed together.