DESTINITY SL

Hoja M509943· NIF B86082203

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 965,00 €
Incorporation :
15/12/2010
Directors :
Cebrian Perez-Yarza Gonzalo Porfirio, Pastor Gonzalez Del Val Jose Manuel

Legal information

Legal information for DESTINITY SL

NIF
Hoja registral
IRUS1000286147776
Legal formSociedad Limitada (SL)
Share capital18 965,00 €
Incorporation date15/12/2010
LocalityPozuelo de Alarcón
Register referenceTomo 28312 · Folio 98 · Hoja M509943
StatusVigente

Activity

DESTINITY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 15 December 2010. The Spanish commercial register has published 7 filings for this company, from 15 December 2010 to 21 March 2013, across 5 distinct types of filing. Its registered share capital is 18 965,00 €.

Corporate purpose

MEDIACION Y ORGANIZACION DE TODO TIPO DE SERIVCIOS TURISTICOS PROPIOS DE LAS AGENCIAS DE VIAJES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
DESTINITY SLCebrian Perez-Yarza Gonzalo PorfirioCebrian Perez-Yarza …Pastor Gonzalez Del Val Jose ManuelPastor Gonzalez Del …NATURAL LOGISTICS SLNATURAL LOGISTICS SLCOMPARAMOS SLCOMPARAMOS SLLE GUIDE NOIR SLLE GUIDE NOIR SLSTRATTON VENTURES SLSTRATTON VENTURES SLARTMANAGEMENTSALESAS SLARTMANAGEMENTSALESAS…NATURAL GRASSA SLNATURAL GRASSA SLVERITAS AD. STRATEGIES SOCIEDAD LIMITADAVERITAS AD. STRATEGI…LUXTRAVEL GESTION HOTELERA SLLUXTRAVEL GESTION HO…PASTOR DEL VAL VENTURES SLPASTOR DEL VAL VENTU…DRAISLER VENTURES SLDRAISLER VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 5
  2. Ceses/DimisionesPublished 20/03/2013· Registered 07/03/2013· I/A 4
  3. Ampliación de capitalPublished 24/04/2012· Registered 12/04/2012· I/A 3
  4. Ampliación de capitalPublished 24/06/2011· Registered 14/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 24/06/2011· Registered 14/06/2011· I/A 2
  6. ConstituciónPublished 15/12/2010· Registered 02/12/2010· I/A 1
  7. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 1

Changes

  1. 24/06/2011Modificaciones estatutarias

Capital · events

  1. 24/04/2012Ampliación de capital
    Resulting capital: 18 965,00 € (+1 672,00 €)
  2. 24/06/2011Ampliación de capital
    Resulting capital: 17 293,00 € (+14 293,00 €)
  3. 15/12/2010Constitución
    Initial 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)

  1. 21/03/2013#2187358
    Ceses/Dimisiones
    DESTINITY SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTINEZ ALVARO. Datos registrales. T 28312 , F 98, S 8, H M 509943, I/A 5 (12.03.13).
  2. 20/03/2013#2183575
    Ceses/Dimisiones
    DESTINITY SL. Ceses/Dimisiones. Adm. Mancom.: CREA LINK SL. Representan: DUBOIS CHICHARRO ENRIQUE. Datos registrales. T 28312 , F 97, S 8, H M 509943, I/A 4 ( 7.03.13).
  3. 24/04/2012#1698180
    Ampliación de capital
    DESTINITY SL. Ampliación de capital. Capital: 1.672,00 Euros. Resultante Suscrito: 18.965,00 Euros. Datos registrales. T 28312 , F 96, S 8, H M 509943, I/A 3 (12.04.12).
  4. 24/06/2011#1273802
    Ampliación de capitalModificaciones estatutarias
    DESTINITY SL. Ampliación de capital. Capital: 14.293,00 Euros. Resultante Suscrito: 17.293,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 28312 , F 95, S 8, H M 509943, I/A 2 (14.06.11).
  5. 15/12/2010#987329
    ConstituciónNombramientos
    DESTINITY SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: MEDIACION Y ORGANIZACION DE TODO TIPO DE SERIVCIOS TURISTICOS PROPIOS DE LAS AGENCIAS DE VIAJES. Domicilio: C/ RUMANIA, 3 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nom…

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 2010

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/ RUMANIA, 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province