CONSORCIO SEREX TRAVEL SL

Hoja M458719· NIF B85358430

VigenteMadrid
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Director :
Ancajima Navarro Julia Noemi

Legal information

Legal information for CONSORCIO SEREX TRAVEL SL

NIF
Hoja registral
IRUS1000281765874
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25460 · Folio 123 · Hoja M458719
StatusVigente

Activity

CONSORCIO SEREX TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 6 filings for this company, from 9 July 2009 to 9 December 2011, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSORCIO SEREX TRAVE…Ancajima Navarro Julia NoemiAncajima Navarro Jul…CONSORCIO SEREX SLCONSORCIO SEREX SLKINTI VIAJES SLKINTI VIAJES SL

Registered actos

  1. NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 5
  2. Cambio de domicilio socialPublished 04/10/2011· Registered 16/09/2011· I/A 3
  3. Ampliación de capitalPublished 09/07/2009· Registered 30/06/2009· I/A 2
  4. Cambio de domicilio socialPublished 09/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 04/10/2011Cambio de domicilio social

    C/ ANTONIO GRILLO 5 - LOCAL COMERCIAL (MADRID)

  2. 09/07/2009Cambio de domicilio social

    C/ GRAN VIA 69 1& - PUERTA 104 (MADRID)

Capital · events

  1. 09/07/2009Ampliación de capital
    Resulting capital: 70 000,00 € (+35 000,00 €)

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. 09/12/2011#1494013
    Nombramientos
    CONSORCIO SEREX TRAVEL SL. Nombramientos. Apoderado: FERNANDEZ HUATUCO GUMER. Datos registrales. T 25460 , F 123, S 8, H M 458719, I/A 5 (24.11.11).
  2. 09/12/2011#1494012
    CONSORCIO SEREX TRAVEL SL. Otros conceptos: Subsanada la escritura autorizada el 27 de junio de 2011 por el Notario de Madrid Don Carmelo Lacaci de la Peña con el numero 1765 en cuanto que el domicilio correcto de la Sociedad es "calle ANTONIO GRILO …
  3. 04/10/2011#1398410
    Cambio de domicilio social
    CONSORCIO SEREX TRAVEL SL. Cambio de domicilio social. C/ ANTONIO GRILLO 5 - LOCAL COMERCIAL (MADRID). Datos registrales. T 25460 , F 123, S 8, H M 458719, I/A 3 (16.09.11).
  4. 03/03/2011#1102154
    CONSORCIO SEREX TRAVEL SL. Otros conceptos: DOÑA JULIA NOEMI ANCAJIMA NAVARRO HA OBTENIDO LA NACIONALIDAD ESPAÑOLA SIENDO TITULAR DEL D.N.I./N.IF. 51537509Y. Datos registrales. T 25460 , F 120, S 8, H M 458719, I/A 1M (21.02.11).
  5. 09/07/2009#298143
    Ampliación de capitalCambio de domicilio social
    CONSORCIO SEREX TRAVEL SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de domicilio social. C/ GRAN VIA 69 1& - PUERTA 104 (MADRID). Datos registrales. T 25460 , F 122, S 8, H M 458719, I/A 2 (30.06.0…

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/ ANTONIO GRILLO 5 - LOCAL COMERCIAL (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 — Transporte aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector