DESTINIA CORE SERVICES SL

Hoja M598600· NIF B87224879

Struck off · 15/12/2022Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
17/03/2015

Legal information

Legal information for DESTINIA CORE SERVICES SL

NIF
Hoja registral
IRUS1000294161256
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date17/03/2015
LocalityMadrid
Register referenceTomo 33262 · Folio 24 · Hoja M598600
StatusLiquidada

Activity

DESTINIA CORE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 17 March 2015. The Spanish commercial register has published 8 filings for this company, from 17 March 2015 to 15 December 2022, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos, que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones), así como de cualquier parte o componente de los mismos...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
DESTINIA CORE SERVICE…Goueli Jaial AhmedGoueli Jaial AhmedWebber Black Ian DavidWebber Black Ian Dav…GLOBAL TRAVEL BOOKING, SOCIEDAD LIMITADAGLOBAL TRAVEL BOOKIN…DESTINIA SLDESTINIA SLDESTINIA GLOBAL TRAVEL SADESTINIA GLOBAL TRAV…ANUTAMANI HOLDING SLANUTAMANI HOLDING SLTOR GLOBAL TRAVEL SLTOR GLOBAL TRAVEL SLTECH TOOL SOLUTIONS SLTECH TOOL SOLUTIONS …AMUDA HOLDINGS LIMITED SLAMUDA HOLDINGS LIMIT…CLASSICWEB SLCLASSICWEB SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DESTINIA CORE SERVICE…DESTINIA GLOBAL TRAVEL SADESTINIA GLOBAL TRAV…DESTINIA SLDESTINIA SLTOR GLOBAL TRAVEL SLTOR GLOBAL TRAVEL SL

Beneficial owner (UBO)

DESTINIA GLOBAL TRAVEL SA100 %

Legal entity · since 17/03/2015

Beneficial owner network map

4 nodes Person Company
DESTINIA CORE SERVICE…DESTINIA GLOBAL TRAVEL SADESTINIA GLOBAL TRAV…DESTINIA SLDESTINIA SLTOR GLOBAL TRAVEL SLTOR GLOBAL TRAVEL SL

Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 3
  2. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
  3. DisoluciónPublished 15/12/2022· Registered 07/12/2022· I/A 3
  4. ExtinciónPublished 15/12/2022· Registered 07/12/2022· I/A 3
  5. NombramientosPublished 10/12/2015· Registered 01/12/2015· I/A 2
  6. ConstituciónPublished 17/03/2015· Registered 10/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 17/03/2015· Registered 10/03/2015· I/A 1
  8. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 1

Changes

  1. 15/12/2022Disolución
  2. 15/12/2022Extinción
  3. 17/03/2015Declaración de unipersonalidad

    DESTINIA GLOBAL TRAVEL SA

Capital · events

  1. 17/03/2015Constitución
    Initial capital: 15 000,00 €

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. 15/12/2022#7292595
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESTINIA CORE SERVICES SL. Ceses/Dimisiones. Adm. Solid.: WEBBER BLACK IAN DAVID;JAIAL AHMED GOUELI. Nombramientos. LiquiSoli: GOUELI JAIAL AHMED;WEBBER BLACK IAN DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 33262 , F 24, S 8, H M 5…
  2. 10/12/2015#3625658
    Nombramientos
    DESTINIA CORE SERVICES SL. Nombramientos. Apoderado: EMILIO PRIETO MONICA;CHACON GARCIA-MOCHALES MARIA JOSE. Datos registrales. T 33262 , F 24, S 8, H M 598600, I/A 2 ( 1.12.15).
  3. 17/03/2015#3240161
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESTINIA CORE SERVICES SL. Constitución. Comienzo de operaciones: 24.02.15. Objeto social: 1) El diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos, que hagan uso 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/ GRAN VIA 22 - DUPLICADO, PISO 4º DERECHA, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector