CENTURY INCOMING SL

Hoja M309630· NIF B83373852

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Gutierrez Maria Cristina

Legal information

Legal information for CENTURY INCOMING SL

NIF
Hoja registral
IRUS1000269038471
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17931 · Folio 53 · Hoja M309630
StatusVigente

Activity

CENTURY INCOMING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 5 May 2009 to 3 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CENTURY INCOMING SLLozano Gutierrez Maria CristinaLozano Gutierrez Mar…GLOBAL DESTINATIONS EUROPE SLGLOBAL DESTINATIONS …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/09/2024) : Lozano Gutierrez Maria Cristina

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/09/2024) : Lozano Gutierrez Maria Cristina

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 14
  2. Pérdida del carácter de unipersonalidadPublished 27/09/2024· Registered 20/09/2024· I/A 13
  3. Modificaciones estatutariasPublished 26/08/2024· Registered 19/08/2024· I/A 12
  4. Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 11
  5. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 10
  6. RevocacionesPublished 28/01/2020· Registered 21/01/2020· I/A 9
  7. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 8
  8. Cambio de domicilio socialPublished 04/01/2017· Registered 23/12/2016· I/A 7
  9. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 6
  10. Cambio de domicilio socialPublished 11/12/2012· Registered 29/11/2012· I/A 5
  11. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 4

Changes

  1. 27/09/2024Pérdida del carácter de unipersonalidad
  2. 26/08/2024Modificaciones estatutarias
  3. 21/02/2020Declaración de unipersonalidad

    LOZANO GUTIERREZ MARIA CRISTINA

  4. 04/01/2017Cambio de domicilio social

    C/ PRINCESA 31 2º - PUERTA 3.1 (MADRID)

  5. 11/12/2012Cambio de domicilio social

    C/ PRINCESA 31 - 5& PLANTA, PUERTAS 3-4 (MADRID)

Timeline (BORME)

  1. 03/03/2025#8518786
    Nombramientos
    CENTURY INCOMING SL. Nombramientos. Apoderado: DURAN TRUEBA ROBERTO. Datos registrales. S 8 , H M 309630, I/A 14 (24.02.25).
  2. 27/09/2024#8269569
    Pérdida del carácter de unipersonalidad
    CENTURY INCOMING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 309630, I/A 13 (20.09.24).
  3. 26/08/2024#8226313
    Modificaciones estatutarias
    CENTURY INCOMING SL. Modificaciones estatutarias. Modificados los articulos 5º, 6º, Incluidos los artículos 6 Bis y 6º Ter y Modificado el articulo 23º de los Estatutos Sociales y aprobada la Refundición de los Estatutos de la Sociedad. Datos registr…
  4. 21/02/2020#5807008
    Declaración de unipersonalidad
    CENTURY INCOMING SL. Declaración de unipersonalidad. Socio único: LOZANO GUTIERREZ MARIA CRISTINA. Datos registrales. T 17931 , F 53, S 8, H M 309630, I/A 11 (14.02.20).
  5. 28/01/2020#5764369
    Nombramientos
    CENTURY INCOMING SL. Nombramientos. Apoderado: DURAN TRUEBA ROBERTO. Datos registrales. T 17931 , F 53, S 8, H M 309630, I/A 10 (21.01.20).
  6. 28/01/2020#5764368
    Revocaciones
    CENTURY INCOMING SL. Revocaciones. Apoderado: RAPADO SEGURADO RAQUEL. Datos registrales. T 17931 , F 52, S 8, H M 309630, I/A 9 (21.01.20).
  7. 27/12/2018#5193592
    Nombramientos
    CENTURY INCOMING SL. Nombramientos. Apoderado: DSOUZA HYCINTH LESLIE. Datos registrales. T 17931 , F 52, S 8, H M 309630, I/A 8 (19.12.18).
  8. 04/01/2017#10495913
    Cambio de domicilio social
    CENTURY INCOMING SL. Cambio de domicilio social. C/ PRINCESA 31 2º - PUERTA 3.1 (MADRID). Datos registrales. T 17931 , F 52, S 8, H M 309630, I/A 7 (23.12.16).
  9. 10/11/2016#4098692
    Nombramientos
    CENTURY INCOMING SL. Nombramientos. Apoderado: RAPADO SEGURADO RAQUEL. Datos registrales. T 17931 , F 51, S 8, H M 309630, I/A 6 (28.10.16).
  10. 11/12/2012#2028395
    Cambio de domicilio social
    CENTURY INCOMING SL. Cambio de domicilio social. C/ PRINCESA 31 - 5& PLANTA, PUERTAS 3-4 (MADRID). Datos registrales. T 17931 , F 51, S 8, H M 309630, I/A 5 (29.11.12).
  11. 05/05/2009#197980
    Nombramientos
    CENTURY INCOMING SL. Nombramientos. Apoderado: RAPADO SEGURADO RAQUEL. Datos registrales. T 17931 , F 50, S 8, H M 309630, I/A 4 (22.04.09).

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

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/ PRINCESA 31 2º - PUERTA 3.1 (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector