D PLUS 1 TRAVEL SERVICES SL
Hoja M634891· NIF B87701371
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2017
- Director :
- Sanchez Cuervo Jaime
- Former name :
- PRIME DESTINIA SPAIN SL
Legal information
Legal information for D PLUS 1 TRAVEL SERVICES SL
Activity
D PLUS 1 TRAVEL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 January 2017. The Spanish commercial register has published 4 filings for this company, from 10 January 2017 to 19 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
EL EJERCICIO O EXPLOTACION, UNICA Y EXCLUSIVAMENTE, DE LAS SIGUIENTES ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES.
Directors and representatives
Directors
Current
- Sanchez Cuervo JaimeSince 02/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Cuervo Jaime100 %
Individual · since 10/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Cuervo Jaime100 %
Individual · ultimate beneficial owner · since 10/01/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/12/2017· Registered 12/12/2017· I/A 2
- ConstituciónPublished 10/01/2017· Registered 02/01/2017· I/A 1
- Declaración de unipersonalidadPublished 10/01/2017· Registered 02/01/2017· I/A 1
- NombramientosPublished 10/01/2017· Registered 02/01/2017· I/A 1
Changes
- 10/01/2017Declaración de unipersonalidad
SANCHEZ CUERVO JAIME
Capital · events
- 10/01/2017ConstituciónInitial 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)
- 19/12/2017#4666175
Company name: PRIME DESTINIA SPAIN SL
Cambio de denominación socialPRIME DESTINIA SPAIN SL. Cambio de denominación social. D PLUS 1 TRAVEL SERVICES SL. Datos registrales. T 35316 , F 212, S 8, H M 634891, I/A 2 (12.12.17).
- 10/01/2017#4181955
Company name: PRIME DESTINIA SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosPRIME DESTINIA SPAIN SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: EL EJERCICIO O EXPLOTACION, UNICA Y EXCLUSIVAMENTE, DE LAS SIGUIENTES ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES. Domicilio: C/ ALENZA 20 - PORTAL A-PLANTA 1,…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.