DYNASTY HOLIDAY SL

Hoja M349313· NIF B83939363

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Wang Haiping

Legal information

Legal information for DYNASTY HOLIDAY SL

NIF
Hoja registral
IRUS1000272558771
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 19832 · Folio 179 · Hoja M349313
StatusVigente

Activity

DYNASTY HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 3 filings for this company, from 15 November 2013 to 8 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
DYNASTY HOLIDAY SLWang HaipingWang HaipingMAIDEN BUSINESS SLMAIDEN BUSINESS SLLIBAKENGSHAN SLLIBAKENGSHAN SLWANKENGLIAO SLWANKENGLIAO SL

Registered actos

  1. Cambio de domicilio socialPublished 08/09/2023· Registered 01/09/2023· I/A 5
  2. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 4
  3. Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 3

Changes

  1. 08/09/2023Cambio de domicilio social

    C/ DE LA BRUJULA 12 (POZUELO DE ALARCON)

  2. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2023#7704464
    Cambio de domicilio social
    DYNASTY HOLIDAY SL. Cambio de domicilio social. C/ DE LA BRUJULA 12 (POZUELO DE ALARCON). Datos registrales. T 19832 , F 179, S 8, H M 349313, I/A 5 ( 1.09.23).
  2. 22/04/2015#3292497
    Nombramientos
    DYNASTY HOLIDAY SL. Nombramientos. Apoderado: JIN QINGQUING. Datos registrales. T 19832 , F 178, S 8, H M 349313, I/A 4 (15.04.15).
  3. 15/11/2013#2539556
    Modificaciones estatutarias
    DYNASTY HOLIDAY SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES, EN LO REFERENTE A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 19832 , F 178, S 8, H M 349313, I/A 3 ( 7.11.13).

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/ DE LA BRUJULA 12 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector