CEUTA VIAJES SL
Hoja CE2290· NIF B51022689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 30/03/2009
Legal information
Legal information for CEUTA VIAJES SL
Activity
CEUTA VIAJES SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 30 March 2009. The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 8 March 2010, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
El ejercicio de las actividades propias de las Agencias de Viajes.
Directors and representatives
Directors
Former
- Ferrera Guerra Pablo MiguelCeased on 19/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrera Guerra Pablo Miguel100 %
Individual · ultimate beneficial owner · since 22/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2010· Registered 19/02/2010· I/A 3
- Declaración de unipersonalidadPublished 22/06/2009· Registered 09/06/2009· I/A 2
- Ceses/DimisionesPublished 22/06/2009· Registered 09/06/2009· I/A 2
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2
- Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 2
- ConstituciónPublished 30/03/2009· Registered 05/03/2009· I/A 1
- NombramientosPublished 30/03/2009· Registered 05/03/2009· I/A 1
Changes
- 22/06/2009Declaración de unipersonalidad
FERRERA GUERRA PABLO MIGUEL
- 22/06/2009Modificaciones estatutarias
Capital · events
- 30/03/2009ConstituciónInitial capital: 60 000,00 €
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)
- 08/03/2010#624749Ceses/Dimisiones
CEUTA VIAJES SL. Ceses/Dimisiones. Adm. Unico: FERRERA GUERRA PABLO MIGUEL. Datos registrales. T 105 , F 175, S 8, H CE 2290, I/A 3 (19.02.10).
- 22/06/2009#271424Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CEUTA VIAJES SL. Declaración de unipersonalidad. Socio único: FERRERA GUERRA PABLO MIGUEL. Ceses/Dimisiones. Adm. Solid.: FRESNADA LIAÑO ANTONIO;FERRERA GUERRA PABLO MIGUEL. Nombramientos. Adm. Unico: FERRERA GUERRA PABLO MIGUEL. Modificaciones estat… - 30/03/2009#146640ConstituciónNombramientos
CEUTA VIAJES SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: El ejercicio de las actividades propias de las Agencias de Viajes. Domicilio: MUELL CAÑONERO DATO MARINA CLUB ED 35 (CEUTA). Capital: 60.000,00 Euros. Nombramientos. Adm.…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.