CHANGE YOUR TRAVEL SL

Hoja PM70894· NIF B57785149

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
22/01/2013
Director :
Roig Faura Miguel Angel

Legal information

Legal information for CHANGE YOUR TRAVEL SL

NIF
Hoja registral
IRUS1000096709355
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date22/01/2013
Register referenceTomo 2519 · Folio 174 · Hoja PM70894
StatusVigente

Activity

CHANGE YOUR TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 January 2013. The Spanish commercial register has published 8 filings for this company, from 22 January 2013 to 7 February 2020, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación entre clientes y establecimientos turísticos en la venta, estudio, desarrollo, comercialización, y marketing de ofertas de viajes, hospedajes y paquetes vacacionales, a través de internet....

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHANGE YOUR TRAVEL SLRoig Faura Miguel AngelRoig Faura Miguel An…VILELLA-PIÑEIRO SLVILELLA-PIÑEIRO SLBARCELONA GLOBAL TRADING FOODS SLBARCELONA GLOBAL TRA…BALEFOODS 2017 SLBALEFOODS 2017 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CHANGE YOUR TRAVEL SLFerragut Mir GabrielFerragut Mir Gabriel

Beneficial owner (UBO)

Ferragut Mir Gabriel100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

2 nodes Person Company
CHANGE YOUR TRAVEL SLFerragut Mir GabrielFerragut Mir Gabriel

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 2
  2. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 2
  3. Ampliacion del objeto socialPublished 07/02/2020· Registered 31/01/2020· I/A 2
  4. Cambio de domicilio socialPublished 07/02/2020· Registered 31/01/2020· I/A 2
  5. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/01/2013· Registered 15/01/2013· I/A 1
  7. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 07/02/2020Ampliación del objeto social

    La Sociedad tendrá por objeto y como actividad principal intermediarios del comercio de productos diversos.

  2. 07/02/2020Cambio de domicilio social

    C/ FADRINS 37 BAJOS (POBLA (SA))

  3. 22/01/2013Declaración de unipersonalidad

    FERRAGUT MIR GABRIEL

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 3 050,00 €

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. 07/02/2020#5782906
    Cambio de identidad del socio único
    CHANGE YOUR TRAVEL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROIG FAURA MIGUEL ANGEL. Datos registrales. T 2519 , F 174, S 8, H PM 70894, I/A 3 (31.01.20).
  2. 07/02/2020#5782905
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CHANGE YOUR TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRAGUT MIR GABRIEL. Nombramientos. Adm. Unico: ROIG FAURA MIGUEL ANGEL. Ampliacion del objeto social. La Sociedad tendrá por objeto y como actividad principal intermediari…
  3. 22/01/2013#2081204
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHANGE YOUR TRAVEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.12.12. Objeto social: La intermediación entre clientes y establecimientos turísticos en la venta, estudio, desarrollo, comercialización, y marketing de ofertas d…

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 2013

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/ FADRINS 37 BAJOS (POBLA (SA)), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector