DESTINATION EUROPE TRAVEL SERVICES SL

Hoja M550029· NIF B86611001

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
28/12/2012
Director :
Suarez Adrian Alejandro
Former name :
DESTINOJET SL

Legal information

Legal information for DESTINATION EUROPE TRAVEL SERVICES SL

NIF
Hoja registral
IRUS1000289745686
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date28/12/2012
LocalityAlcobendas
Register referenceTomo 30561 · Folio 63 · Hoja M550029
Former names
DESTINOJET SL2012-12-28 → 2021-09-21
StatusVigente

Activity

DESTINATION EUROPE TRAVEL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 December 2012. The Spanish commercial register has published 8 filings for this company, from 28 December 2012 to 21 September 2021, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

RESERVACION Y VENTA DE PASAJES EN FORMA DIRECTA O INDIRECTA, AL POR MAYOR O MENOR, EN FORMA ELECTRONICA, AUTOMATICA O PERSONAL, PARA TRANSPORTE AEREOS, MARITIMOS Y TERRESTRES CON O SIN MAS COMBINACION PARA VIAJES DENTRO DEL PAIS Y DE HACIA O EN EL EXTERIOR.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DESTINATION EUROPE TR…Suarez Adrian AlejandroSuarez Adrian Alejan…EUROPE MEDICAL ASSISTANCE & SUPPLIES SLEUROPE MEDICAL ASSIS…CP&AS EUROPE FULL EXPANSION SLCP&AS EUROPE FULL EX…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2021· Registered 14/09/2021· I/A 3
  2. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 3
  3. Cambio de denominación socialPublished 21/09/2021· Registered 14/09/2021· I/A 3
  4. Ampliacion del objeto socialPublished 21/09/2021· Registered 14/09/2021· I/A 3
  5. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 3
  6. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 2
  7. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  8. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 21/09/2021Ampliación del objeto social

    XXI).- La creación, diseño, fabricación, venta, distribución, alquiler, explotación y licenciamiento de software, aplicaciones informáticas y páginas web, que faciliten a sus usuarios finales la localización y comparación de todo tipo de ofertas y tarifas relacionadas con la industria del transporte.

  2. 21/09/2021Cambio de domicilio social

    C/ AZALEA 1 - MINIPARC 1, EDIFICIO B, PLANTA BAJA, (ALCOBENDAS)

  3. 20/09/2021Cambio de domicilio social

    CLLON DEL JARAMA 13 - URBANIZACION SANTO DOMINGO (ALGETE)

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 3 500,00 €

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. 21/09/2021#6610440

    Company name: DESTINOJET SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DESTINOJET SL. Ceses/Dimisiones. Adm. Unico: MURUA MARIA GABRIELA. Nombramientos. Adm. Unico: SUAREZ ADRIAN ALEJANDRO. Cambio de denominación social. DESTINATION EUROPE TRAVEL SERVICES SL. Ampliacion del objeto social. XXI).- La creación, diseño, fab…
  2. 20/09/2021#6609018

    Company name: DESTINOJET SL

    Cambio de domicilio social
    DESTINOJET SL. Cambio de domicilio social. CLLON DEL JARAMA 13 - URBANIZACION SANTO DOMINGO (ALGETE). Datos registrales. T 30561 , F 63, S 8, H M 550029, I/A 2 (13.09.21).
  3. 28/12/2012#2058472

    Company name: DESTINOJET SL

    ConstituciónNombramientos
    DESTINOJET SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: RESERVACION Y VENTA DE PASAJES EN FORMA DIRECTA O INDIRECTA, AL POR MAYOR O MENOR, EN FORMA ELECTRONICA, AUTOMATICA O PERSONAL, PARA TRANSPORTE AEREOS, MARITIMOS Y TERREST…

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 2012

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/ AZALEA 1 - MINIPARC 1, EDIFICIO B, PLANTA BAJA, (ALCOBENDAS), Alcobendas, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector