DABAN TOURIST SERVICES SL

Hoja M556999· NIF B86708476

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
26/04/2013
Director :
Boon Leong Lau

Legal information

Legal information for DABAN TOURIST SERVICES SL

NIF
Hoja registral
IRUS1000290441447
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date26/04/2013
LocalityMadrid
Register referenceTomo 30945 · Folio 209 · Hoja M556999
StatusVigente

Activity

DABAN TOURIST 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 26 April 2013. The Spanish commercial register has published 6 filings for this company, from 26 April 2013 to 11 April 2023, across 3 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJE TANTO DELGRUPO MAYORISTAS COMO DEL GRUPO MINORISTAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DABAN TOURIST SERVICE…Boon Leong LauBoon Leong Lau

Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 4
  2. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 3
  3. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 3
  4. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 2
  5. ConstituciónPublished 26/04/2013· Registered 18/04/2013· I/A 1
  6. NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 1

Capital · events

  1. 26/04/2013Constitución
    Initial capital: 180 000,00 €

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. 11/04/2023#7478539
    Nombramientos
    DABAN TOURIST SERVICES SL. Nombramientos. Apo.Sol.: SANCHEZ TORRES MARIANO;GOMEZ CALERO JUANA MARIA;DE CRUILLES VIOLA RAUL. Datos registrales. T 30945 , F 209, S 8, H M 556999, I/A 4 (30.03.23).
  2. 11/04/2023#7478538
    Ceses/DimisionesNombramientos
    DABAN TOURIST SERVICES SL. Ceses/Dimisiones. Consejero: DENG SICONG;WEI XIAOMING;BOON LEONG LAU. Presidente: BOON LEONG LAU. SecreNoConsj: SHAN XIULI. Nombramientos. Adm. Unico: BOON LEONG LAU. Otros conceptos: Cambio del Organo de Administración: Co…
  3. 26/04/2013#2248996
    Nombramientos
    DABAN TOURIST SERVICES SL. Nombramientos. SecreNoConsj: SHAN XIULI. Presidente: BOON LEONG LAU. Apoderado: SHAN XIULI. Datos registrales. T 30945 , F 207, S 8, H M 556999, I/A 2 (19.04.13).
  4. 26/04/2013#2248995
    ConstituciónNombramientos
    DABAN TOURIST SERVICES SL. Constitución. Comienzo de operaciones: 8.04.13. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJE TANTO DELGRUPO MAYORISTAS COMO DEL GRUPO MINORISTAS. Domicilio: PASEO DE LA CASTELLANA 35 2º (M…

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 2013

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 addressPASEO DE LA CASTELLANA 35 2º (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector