CUENCA VIAJES SOCIEDAD LIMITADA

Hoja CU9144· NIF B16298937

VigenteCuenca
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
4 515,00 €
Incorporation :
05/03/2012
Directors :
De Leon Virtudes Guillermo, Garcia Moya Pablo

Legal information

Legal information for CUENCA VIAJES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034283665
Legal formSociedad Limitada (SL)
Share capital4 515,00 €
Incorporation date05/03/2012
Register referenceTomo 817 · Folio 203 · Hoja CU9144
StatusVigente

Activity

CUENCA VIAJES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 March 2012. The Spanish commercial register has published 6 filings for this company, from 5 March 2012 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 4 515,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

GESTION DE SERVICIOS TURISTICOS, TANTO EN PRESTACION DIRECTA COMO EN REGIMEN DE INTERMEDIACION.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 21/12/2023· I/A 5
  2. NombramientosPublished 28/04/2022· Registered 18/04/2022· I/A 4
  3. Cambio de objeto socialPublished 28/04/2022· Registered 18/04/2022· I/A 3
  4. Ampliación de capitalPublished 28/04/2022· Registered 18/04/2022· I/A 2
  5. ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
  6. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1

Changes

  1. 28/04/2022Cambio de objeto social

    GESTION DE SERVICIOS TURISTICOS, TANTO EN PRESTACION DIRECTA COMO EN REGIMEN DE INTERMEDIACION.

Capital · events

  1. 28/04/2022Ampliación de capital
    Resulting capital: 4 515,00 € (+1 505,00 €)
  2. 05/03/2012Constitución
    Initial capital: 3 010,00 €

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. 28/12/2023#7861133
    Ceses/Dimisiones
    CUENCA VIAJES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRAIZ LOPEZ CRISTIAN. Datos registrales. T 817 , F 203, S 8, H CU 9144, I/A 5 (21.12.23).
  2. 28/04/2022#6933729
    Nombramientos
    CUENCA VIAJES SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: HERRAIZ LOPEZ CRISTIAN. Datos registrales. T 817 , F 202, S 8, H CU 9144, I/A 4 (18.04.22).
  3. 28/04/2022#6933728
    Cambio de objeto social
    CUENCA VIAJES SOCIEDAD LIMITADA. Cambio de objeto social. GESTION DE SERVICIOS TURISTICOS, TANTO EN PRESTACION DIRECTA COMO EN REGIMEN DE INTERMEDIACION. Datos registrales. T 615 , F 40, S 8, H CU 9144, I/A 3 (18.04.22).
  4. 28/04/2022#6933727
    Ampliación de capital
    CUENCA VIAJES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.505,00 Euros. Resultante Suscrito: 4.515,00 Euros. Datos registrales. T 615 , F 38, S 8, H CU 9144, I/A 2 (18.04.22).
  5. 05/03/2012#1623926
    ConstituciónNombramientos
    CUENCA VIAJES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.12. Objeto social: LA PRESTACION DE SERVICIOS, EN CONCRETO LA AGENCIA DE VIAJES. Domicilio: C/ ALFONSO VIII 43 (CUENCA). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.:…

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 2012

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/ ALFONSO VIII 43 (CUENCA), Cuenca
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