CONVIASA TOURS SL

Hoja M610527· NIF B87380275

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2015
Director :
Duran Del Pozo Luis Carlos

Legal information

Legal information for CONVIASA TOURS SL

NIF
Hoja registral
IRUS1000295296583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2015
LocalityMadrid
Phone
Register referenceTomo 33926 · Folio 27 · Hoja M610527
StatusVigente

Activity

CONVIASA TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 15 October 2015. The Spanish commercial register has published 7 filings for this company, from 15 October 2015 to 29 January 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

TRANSPORTE NACIONAL E INTERNACIONAL DE PASAJEROS.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
CONVIASA TOURS SLDuran Del Pozo Luis CarlosDuran Del Pozo Luis …MANUFACTURAS ESPECIALIZADAS ZENGAINE S.LMANUFACTURAS ESPECIA…GRUPO ZENGAINE S.LGRUPO ZENGAINE S.LARQUITECTURA VANGUARDIA RAISEBER, SLARQUITECTURA VANGUAR…GRUPOAUTOGERMANICA PARTS SOCIEDAD LIMITADAGRUPOAUTOGERMANICA P…GRUFIUM MANUFACTURAS ESPECIALIZADAS SOCIEDAD LIMITADAGRUFIUM MANUFACTURAS…ARTE Y PINTURA FLANDER SOCIEDAD LIMITADAARTE Y PINTURA FLAND…GRUPO RAISEBER, SOCIEDAD LIMITADAGRUPO RAISEBER, SOCI…WALLACE & MADISON CORPORATE SLWALLACE & MADISON CO…WORLD FLIGHTS EXPRESS SLWORLD FLIGHTS EXPRES…PLATINUM BEAUTY SLPLATINUM BEAUTY SLINTERNATIONAL TRAINING PROGRAMS SLINTERNATIONAL TRAINI…RAKUTEN GLOBAL GROUP SLRAKUTEN GLOBAL GROUP…GRUPO PLATINUM BEAUTY SLGRUPO PLATINUM BEAUT…GRUPO RAKUTEN GLOBAL INVESTMENT SLGRUPO RAKUTEN GLOBAL…DURAN GLOBAL GROUP SLDURAN GLOBAL GROUP SLDURAN & DEL POZO INVERSIONES SLDURAN & DEL POZO INV…AUTOGERMANICA SLAUTOGERMANICA SLYACHTS&FLIGHTS SERVICE EXPRESS SLYACHTS&FLIGHTS SERVI…INTERNATIONAL CAR & BIKE RENTAL SLINTERNATIONAL CAR & …GRUPO INTERNATIONAL CAR & BIKE INVESTMENT SLGRUPO INTERNATIONAL …INTERNATIONAL CAR & MOTORBIKE RENTAL GROUP SLINTERNATIONAL CAR & …DISEÑO Y COMPOSICION RAISEBER SOCIEDAD LIMITADADISEÑO Y COMPOSICION…CAR-TRADING ALQUILER SLCAR-TRADING ALQUILER…INVESTMENTS & PROPERTIES & PROJECTS, S.LINVESTMENTS & PROPER…INVESTMENTS & PROPERTIES & PROJECTS GROUP, SLINVESTMENTS & PROPER…

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
CONVIASA TOURS SLDuran Del Pozo Luis CarlosDuran Del Pozo Luis …GRUPOAUTOGERMANICA PARTS SOCIEDAD LIMITADAGRUPOAUTOGERMANICA P…ARTE Y PINTURA FLANDER SOCIEDAD LIMITADAARTE Y PINTURA FLAND…GRUPO RAISEBER, SOCIEDAD LIMITADAGRUPO RAISEBER, SOCI…WORLD FLIGHTS EXPRESS SLWORLD FLIGHTS EXPRES…PLATINUM BEAUTY SLPLATINUM BEAUTY SLINTERNATIONAL TRAINING PROGRAMS SLINTERNATIONAL TRAINI…RAKUTEN GLOBAL GROUP SLRAKUTEN GLOBAL GROUP…GRUPO PLATINUM BEAUTY SLGRUPO PLATINUM BEAUT…DRINKS WINES & SPIRITS SLDRINKS WINES & SPIRI…GRUPO RAKUTEN GLOBAL INVESTMENT SLGRUPO RAKUTEN GLOBAL…DURAN GLOBAL GROUP SLDURAN GLOBAL GROUP SLDURAN & DEL POZO INVERSIONES SLDURAN & DEL POZO INV…SUAREZ & MENDOZA SERVICES SLSUAREZ & MENDOZA SER…ECHAVARRIA & AGUDELO SERVICES SLECHAVARRIA & AGUDELO…AUTOGERMANICA SLAUTOGERMANICA SLYACHTS&FLIGHTS SERVICE EXPRESS SLYACHTS&FLIGHTS SERVI…INTERNATIONAL CAR & BIKE RENTAL SLINTERNATIONAL CAR & …GRUPO INTERNATIONAL CAR & BIKE INVESTMENT SLGRUPO INTERNATIONAL …INVESTMENTS & PROPERTIES & PROJECTS, S.LINVESTMENTS & PROPER…INVESTMENTS & PROPERTIES & PROJECTS GROUP, SLINVESTMENTS & PROPER…GRUFIUM MANUFACTURAS ESPECIALIZADAS SOCIEDAD LIMITADAGRUFIUM MANUFACTURAS…DISEÑO Y COMPOSICION RAISEBER SOCIEDAD LIMITADADISEÑO Y COMPOSICION…

Beneficial owner (UBO)

Duran Del Pozo Luis Carlos100 %

Individual · ultimate beneficial owner · since 15/10/2015

Beneficial owner network map

24 nodes Person Company
CONVIASA TOURS SLDuran Del Pozo Luis CarlosDuran Del Pozo Luis …GRUPOAUTOGERMANICA PARTS SOCIEDAD LIMITADAGRUPOAUTOGERMANICA P…ARTE Y PINTURA FLANDER SOCIEDAD LIMITADAARTE Y PINTURA FLAND…GRUPO RAISEBER, SOCIEDAD LIMITADAGRUPO RAISEBER, SOCI…WORLD FLIGHTS EXPRESS SLWORLD FLIGHTS EXPRES…PLATINUM BEAUTY SLPLATINUM BEAUTY SLINTERNATIONAL TRAINING PROGRAMS SLINTERNATIONAL TRAINI…RAKUTEN GLOBAL GROUP SLRAKUTEN GLOBAL GROUP…GRUPO PLATINUM BEAUTY SLGRUPO PLATINUM BEAUT…DRINKS WINES & SPIRITS SLDRINKS WINES & SPIRI…GRUPO RAKUTEN GLOBAL INVESTMENT SLGRUPO RAKUTEN GLOBAL…DURAN GLOBAL GROUP SLDURAN GLOBAL GROUP SLDURAN & DEL POZO INVERSIONES SLDURAN & DEL POZO INV…SUAREZ & MENDOZA SERVICES SLSUAREZ & MENDOZA SER…ECHAVARRIA & AGUDELO SERVICES SLECHAVARRIA & AGUDELO…AUTOGERMANICA SLAUTOGERMANICA SLYACHTS&FLIGHTS SERVICE EXPRESS SLYACHTS&FLIGHTS SERVI…INTERNATIONAL CAR & BIKE RENTAL SLINTERNATIONAL CAR & …GRUPO INTERNATIONAL CAR & BIKE INVESTMENT SLGRUPO INTERNATIONAL …INVESTMENTS & PROPERTIES & PROJECTS, S.LINVESTMENTS & PROPER…INVESTMENTS & PROPERTIES & PROJECTS GROUP, SLINVESTMENTS & PROPER…GRUFIUM MANUFACTURAS ESPECIALIZADAS SOCIEDAD LIMITADAGRUFIUM MANUFACTURAS…DISEÑO Y COMPOSICION RAISEBER SOCIEDAD LIMITADADISEÑO Y COMPOSICION…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 3
  2. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 3
  3. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 2
  4. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 2
  5. ConstituciónPublished 15/10/2015· Registered 06/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 15/10/2015· Registered 06/10/2015· I/A 1
  7. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 1

Changes

  1. 15/10/2015Declaración de unipersonalidad

    DURAN DEL POZO LUIS CARLOS

Capital · events

  1. 15/10/2015Constitución
    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. 29/01/2016#3688329
    Ceses/DimisionesNombramientos
    CONVIASA TOURS SL. Ceses/Dimisiones. Adm. Unico: DURAN DEL POZO FRANCISCO JAVIER. Nombramientos. Adm. Unico: DURAN DEL POZO LUIS CARLOS. Datos registrales. T 33926 , F 27, S 8, H M 610527, I/A 3 (22.01.16).
  2. 02/11/2015#3565879
    Ceses/DimisionesNombramientos
    CONVIASA TOURS SL. Ceses/Dimisiones. Adm. Unico: DURAN DEL POZO LUIS CARLOS. Nombramientos. Adm. Unico: DURAN DEL POZO FRANCISCO JAVIER. Datos registrales. T 33926 , F 27, S 8, H M 610527, I/A 2 (26.10.15).
  3. 15/10/2015#3539570
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONVIASA TOURS SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: TRANSPORTE NACIONAL E INTERNACIONAL DE PASAJEROS. Domicilio: C/ AYALA 11 - LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DURAN 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 2015

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/ AYALA 11 - LOCAL (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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector