CLOSEBOOKING, SOCIEDAD LIMITADA

Hoja GC52824· NIF B76290162

Struck off · 31/07/2018Las Palmas
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2017

Legal information

Legal information for CLOSEBOOKING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079021868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2017
Register referenceTomo 2168 · Folio 120 · Hoja GC52824
StatusLiquidada

Activity

CLOSEBOOKING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 June 2017. The Spanish commercial register has published 7 filings for this company, from 20 June 2017 to 31 July 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes. Actividades de consultoría informática. Actividades de programación informática. Otros servicios de reservas y actividades relacionadas con los mismos. Otros servicios relacionados con las tecnologías de la información...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CLOSEBOOKING, SOCIEDA…Manzano Perez De Santana Luis AlbertoManzano Perez De San…SOLUCIONES TURISTICAS INFORMATICAS SLSOLUCIONES TURISTICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CLOSEBOOKING, SOCIEDA…Manzano Perez De Santana Luis AlbertoManzano Perez De San…

Beneficial owner (UBO)

Manzano Perez De Santana Luis Alberto100 %

Individual · ultimate beneficial owner · since 20/06/2017

Beneficial owner network map

2 nodes Person Company
CLOSEBOOKING, SOCIEDA…Manzano Perez De Santana Luis AlbertoManzano Perez De San…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 2
  2. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 2
  3. DisoluciónPublished 31/07/2018· Registered 24/07/2018· I/A 2
  4. ExtinciónPublished 31/07/2018· Registered 24/07/2018· I/A 2
  5. ConstituciónPublished 20/06/2017· Registered 14/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 20/06/2017· Registered 14/06/2017· I/A 1
  7. NombramientosPublished 20/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 31/07/2018Disolución
  2. 31/07/2018Extinción
  3. 20/06/2017Declaración de unipersonalidad

    MANZANO PEREZ DE SANTANA LUIS ALBERTO

Capital · events

  1. 20/06/2017Constitución
    Initial 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)

  1. 31/07/2018#4990934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLOSEBOOKING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MANZANO PEREZ DE SANTANA LUIS ALBERTO. Nombramientos. Liquidador: MANZANO PEREZ DE SANTANA LUIS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 2168 , F …
  2. 20/06/2017#4426461
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLOSEBOOKING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.07.17. Objeto social: Actividades de las agencias de viajes. Actividades de consultoría informática. Actividades de programación informática. Otros servicios 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 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 addressAVDA JOSE MESA Y LOPEZ Número15 7 B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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