DETECTRAVEL GLOBAL SL
Hoja M394074· NIF B84535988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Nieva David Francisco, Guirao Dominguez Maria Gloria
- Former name :
- VIAJES YAGOSOL SL
Legal information
Legal information for DETECTRAVEL GLOBAL SL
Activity
DETECTRAVEL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 18 December 2009 to 17 June 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Nieva David FranciscoSince 06/06/2013Administrador Solidario
- Guirao Dominguez Maria GloriaSince 06/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2013· Registered 06/06/2013· I/A 3
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 3
- Modificaciones estatutariasPublished 17/06/2013· Registered 06/06/2013· I/A 3
- Cambio de denominación socialPublished 17/06/2013· Registered 06/06/2013· I/A 3
- Ampliacion del objeto socialPublished 17/06/2013· Registered 06/06/2013· I/A 3
- Cambio de domicilio socialPublished 18/12/2009· Registered 04/12/2009· I/A 2
Changes
- 17/06/2013Ampliación del objeto social
.Cambio del Organo de Administración: Administrador único a Administradores solidarios.
- 17/06/2013Modificaciones estatutarias
- 18/12/2009Cambio de domicilio social
C/ PINTOR VELAZQUEZ 35 1º 3 (MOSTOLES)
Timeline (BORME)
- 17/06/2013#2327239
Company name: VIAJES YAGOSOL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialVIAJES YAGOSOL SL. Ceses/Dimisiones. Adm. Unico: GUIRAO DOMINGUEZ MARIA GLORIA. Nombramientos. Adm. Solid.: GUIRAO DOMINGUEZ MARIA GLORIA;DIAZ NIEVA DAVID FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- CAMBIO DE … - 18/12/2009#515789
Company name: VIAJES YAGOSOL SL
Cambio de domicilio socialVIAJES YAGOSOL SL. Cambio de domicilio social. C/ PINTOR VELAZQUEZ 35 1º 3 (MOSTOLES). Datos registrales. T 22092 , F 185, S 8, H M 394074, I/A 2 ( 4.12.09).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.