DISCOVERYETHOR SL
Hoja M635742· NIF B87699708
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 27/12/2016
- Director :
- Pastor Gonzalez Maria Asuncion
Legal information
Legal information for DISCOVERYETHOR SL
Activity
DISCOVERYETHOR 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). It was incorporated on 27 December 2016. The Spanish commercial register has published 6 filings for this company, from 27 December 2016 to 27 February 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
- Servicios de reservas relacionados con los viajes, tales como reservas para transportes, hoteles, restaurantes, alquiler de vehículos, espectáculos y eventos deportivos. - Servicios de intercambio de multipropiedad. - Servicios de asistencia a los turistas...
Directors and representatives
Directors
Current
- Pastor Gonzalez Maria AsuncionSince 20/02/2019Administrador Único
Former
- Saez Antonio EmilianoCeased on 20/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/12/2016
Beneficial owner network map
Registered actos
Changes
- 27/12/2016Declaración de unipersonalidad
SAEZ ANTONIO EMILIANO
Capital · events
- 27/12/2016ConstituciónInitial capital: 3 010,00 €
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)
- 27/02/2019#5282081Ceses/DimisionesNombramientosCambio de identidad del socio único
DISCOVERYETHOR SL. Sociedad unipersonal. Cambio de identidad del socio único: PASTOR GONZALEZ MARIA ASUNCION. Ceses/Dimisiones. Adm. Unico: SAEZ ANTONIO EMILIANO. Nombramientos. Adm. Unico: PASTOR GONZALEZ MARIA ASUNCION. Datos registrales. T 35364 ,… - 27/12/2016#4172413ConstituciónDeclaración de unipersonalidadNombramientos
DISCOVERYETHOR SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: - Servicios de reservas relacionados con los viajes, tales como reservas para transportes, hoteles, restaurantes, alquiler de vehículos, espectáculos y eventos deportiv…
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 2016
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
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.