CLICKTOTRAVEL E-COMMERCE SL

Hoja PM82308· NIF B16540031

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
18/09/2017
Director :
Bellod Arribas Francisco
Former name :
PERONA HOMES SL

Legal information

Legal information for CLICKTOTRAVEL E-COMMERCE SL

NIF
Hoja registral
IRUS1000098175166
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date18/09/2017
Register referenceTomo 2723 · Folio 187 · Hoja PM82308
Former names
PERONA HOMES SL2017-09-18 → 2019-09-27
StatusVigente

Activity

CLICKTOTRAVEL E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 18 September 2017. The Spanish commercial register has published 8 filings for this company, from 18 September 2017 to 27 September 2019, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase, incluso viviendas turísticas. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por pa.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CLICKTOTRAVEL E-COMME…Bellod Arribas FranciscoBellod Arribas Franc…AYOWEB DESIGN STUDIO SLAYOWEB DESIGN STUDIO…

Registered actos

  1. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 3
  2. Ceses/DimisionesPublished 27/09/2019· Registered 18/09/2019· I/A 2
  3. NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 2
  4. Cambio de denominación socialPublished 27/09/2019· Registered 18/09/2019· I/A 2
  5. Ampliacion del objeto socialPublished 27/09/2019· Registered 18/09/2019· I/A 2
  6. Cambio de domicilio socialPublished 27/09/2019· Registered 18/09/2019· I/A 2
  7. ConstituciónPublished 18/09/2017· Registered 07/09/2017· I/A 1
  8. NombramientosPublished 18/09/2017· Registered 07/09/2017· I/A 1

Changes

  1. 27/09/2019Ampliación del objeto social

    Asesoramientos a hoteles y establecimientos turísticos en todo lo relacionado con ía comercialización hotelera y prestación del servicio de externalización de gestión comercial.

  2. 27/09/2019Cambio de denominación social

    PERONA HOMES SL→CLICKTOTRAVEL E-COMMERCE SL

  3. 27/09/2019Cambio de domicilio social

    C/ POLLENCA 101 (INCA)

Capital · events

  1. 18/09/2017Constitución
    Initial capital: 3 200,00 €

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. 27/09/2019#5593150
    Nombramientos
    CLICKTOTRAVEL E-COMMERCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DIAZ GRIMALT JOSE;WIDMAN CLAES-PETER;PERONA ROBLES JOSE. Datos registrales. T 2723 , F 187, S 8, H PM 82308, I/A 3 (19.09.19).
  2. 27/09/2019#5593149

    Company name: PERONA HOMES SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PERONA HOMES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERONA ROBLES ANA. Nombramientos. Adm. Unico: BELLOD ARRIBAS FRANCISCO. Cambio de denominación social. CLICKTOTRAVEL E-COMMERCE SL. Ampliacion del objeto social. Asesoramientos a …
  3. 18/09/2017#4543845

    Company name: PERONA HOMES SL

    ConstituciónNombramientos
    PERONA HOMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.08.17. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase, incluso v…

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 2017

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/ POLLENCA 101 (INCA), 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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector