DEVOUR SPAIN SL

Hoja M693074· NIF B72261142

VigenteMadrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Director :
Walks Sightseeing Limited

Legal information

Legal information for DEVOUR SPAIN SL

NIF
Hoja registral
IRUS1000303458769
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39004 · Folio 112 · Hoja M693074
StatusVigente

Activity

DEVOUR SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 9 filings for this company, from 3 May 2019 to 12 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DEVOUR SPAIN SLWalks Sightseeing LimitedWalks Sightseeing Li…

Cap table · shareholdings

  • WALKS SIGHTSEEING LIMITED100 %

    Legal entity · since 18/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DEVOUR SPAIN SLWalks Sightseeing LimitedWalks Sightseeing Li…

Beneficial owner (UBO)

WALKS SIGHTSEEING LIMITED100 %

Legal entity · since 18/11/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DEVOUR SPAIN SLWalks Sightseeing LimitedWalks Sightseeing Li…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 05/04/2024· I/A 7
  2. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 7
  3. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 6
  4. Declaración de unipersonalidadPublished 18/11/2021· Registered 11/11/2021· I/A 5
  5. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 5
  6. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 5
  7. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 4
  8. Cambio de domicilio socialPublished 17/12/2019· Registered 10/12/2019· I/A 3
  9. Cambio de domicilio socialPublished 03/05/2019· Registered 24/04/2019· I/A 2

Changes

  1. 18/11/2021Declaración de unipersonalidad

    WALKS SIGHTSEEING LIMITED

  2. 17/12/2019Cambio de domicilio social

    C/ ALCALA 155 3º IZ (MADRID)

  3. 03/05/2019Cambio de domicilio social

    C/ ARGUMOSA 22 - 6º E (MADRID)

Timeline (BORME)

  1. 12/04/2024#8030919
    Ceses/DimisionesNombramientos
    DEVOUR SPAIN SL. Ceses/Dimisiones. Representan: CASANOVA HAUSMANN IGNACIO. Nombramientos. Representan: ALOISE LAUREN MICHELLE. Datos registrales. T 39004 , F 112, S 8, H M 693074, I/A 7 ( 5.04.24).
  2. 18/11/2021#6688454
    Nombramientos
    DEVOUR SPAIN SL. Nombramientos. Apoderado: ALOISE LAUREN MICHELLE. Datos registrales. T 39004 , F 110, S 8, H M 693074, I/A 6 (11.11.21).
  3. 18/11/2021#6688453
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DEVOUR SPAIN SL. Declaración de unipersonalidad. Socio único: WALKS SIGHTSEEING LIMITED. Ceses/Dimisiones. Adm. Unico: ALOISE LAUREN-MICHELLE. Nombramientos. Adm. Unico: WALKS SIGHTSEEING LIMITED. Representan: CASANOVA HAUSMANN IGNACIO. Datos registr…
  4. 03/11/2021#6665774
    Nombramientos
    DEVOUR SPAIN SL. Nombramientos. Apo.Sol.: PUYOL MARTINEZ-FERRANDO BLANCA;PIRIZ GOMEZ BEATRIZ;MUÑOZ BLANCO MARIANA;BRU CRUZ MARINA MARTA. Datos registrales. T 39004 , F 109, S 8, H M 693074, I/A 4 (26.10.21).
  5. 17/12/2019#5711263
    Cambio de domicilio social
    DEVOUR SPAIN SL. Cambio de domicilio social. C/ ALCALA 155 3º IZ (MADRID). Datos registrales. T 39004 , F 109, S 8, H M 693074, I/A 3 (10.12.19).
  6. 03/05/2019#5378396
    Cambio de domicilio social
    DEVOUR SPAIN SL. Cambio de domicilio social. C/ ARGUMOSA 22 - 6º E (MADRID). Datos registrales. T 39004 , F 109, S 8, H M 693074, I/A 2 (24.04.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 155 3º IZ (MADRID), 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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector