DEKYON TRAVEL SL

Hoja PM74133· NIF B57864373

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/06/2014
Director :
Radici Enrico

Legal information

Legal information for DEKYON TRAVEL SL

NIF
Hoja registral
IRUS1000097156467
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/06/2014
Register referenceTomo 2575 · Folio 182 · Hoja PM74133
StatusVigente

Activity

DEKYON TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 June 2014. The Spanish commercial register has published 7 filings for this company, from 10 June 2014 to 15 December 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Turismo, Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEKYON TRAVEL SLRadici EnricoRadici Enrico

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DEKYON TRAVEL SLBrugnami PietroBrugnami PietroSEVENBLACKWORLD SLSEVENBLACKWORLD SLINVERSIONES SUR EXPRESS, SOCIEDAD LIMITADAINVERSIONES SUR EXPR…

Beneficial owner (UBO)

Brugnami Pietro100 %

Individual · ultimate beneficial owner · since 10/06/2014

Beneficial owner network map

4 nodes Person Company
DEKYON TRAVEL SLBrugnami PietroBrugnami PietroSEVENBLACKWORLD SLSEVENBLACKWORLD SLINVERSIONES SUR EXPRESS, SOCIEDAD LIMITADAINVERSIONES SUR EXPR…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 05/12/2014· I/A 4
  2. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 4
  3. Cambio de domicilio socialPublished 23/07/2014· Registered 17/07/2014· I/A 3
  4. ConstituciónPublished 10/06/2014· Registered 04/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 10/06/2014· Registered 04/06/2014· I/A 1
  6. NombramientosPublished 10/06/2014· Registered 04/06/2014· I/A 1

Changes

  1. 23/07/2014Cambio de domicilio social

    C/ DES LICORERS 2B - CENTRO EMPRESARIAL MALLORCA, (MARRATXI)

  2. 10/06/2014Declaración de unipersonalidad

    BRUGNAMI PIETRO

Capital · events

  1. 10/06/2014Constitución
    Initial capital: 3 100,00 €

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. 15/12/2014#3109285
    Ceses/DimisionesNombramientos
    DEKYON TRAVEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRUGNAMI PIETRO. Nombramientos. Adm. Unico: RADICI ENRICO. Datos registrales. T 2575 , F 182, S 8, H PM 74133, I/A 4 ( 5.12.14).
  2. 23/07/2014#2903392
    Cambio de domicilio social
    DEKYON TRAVEL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DES LICORERS 2B - CENTRO EMPRESARIAL MALLORCA, (MARRATXI). Datos registrales. T 2575 , F 181, S 8, H PM 74133, I/A 3 (17.07.14).
  3. 23/07/2014#2903391
    DEKYON TRAVEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2575 , F 181, S 8, H PM 74133, I/A 2 (17.07.14).
  4. 10/06/2014#2842352
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEKYON TRAVEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.14. Objeto social: Turismo, Prestación de servicios. Domicilio: C/ MARQUES DE FUENSANTA 23 BAJOS (PALMA DE MALLORCA). Capital: 3.100,00 Euros. Declaración de unipe…

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 2014

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/ DES LICORERS 2B - CENTRO EMPRESARIAL MALLORCA, (MARRATXI), Illes Balears
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