E2E TRAVEL SOLUTIONS SL

Hoja M731272· NIF B02827681

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2020
Director :
Falus Medina Sebastian Bartolome

Legal information

Legal information for E2E TRAVEL SOLUTIONS SL

NIF
Hoja registral
IRUS1000306916048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2020
LocalityAlcobendas
Register referenceTomo 41249 · Folio 60 · Hoja M731272
StatusVigente

Activity

E2E TRAVEL SOLUTIONS 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 22 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La Sociedad tendrá por objeto: I).- La prestación de servicios de oferta y distribución de productos relacionados con la industria del transporte de pasajeros y el turismo a través de Internet, incluyendo la transmisión de datos desde y (o a través de plataformas informáticas, incluyendo ofertas...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chiaromonte Claudio Fernando100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 22/12/2020· Registered 15/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 1
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 1

Changes

  1. 22/12/2020Declaración de unipersonalidad

    CHIAROMONTE CLAUDIO FERNANDO

Capital · events

  1. 22/12/2020Constitución
    Initial capital: 3 000,00 €

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. 22/12/2020#6179295
    ConstituciónDeclaración de unipersonalidadNombramientos
    E2E TRAVEL SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: La Sociedad tendrá por objeto: I).- La prestación de servicios de oferta y distribución de productos relacionados con la industria del transporte de pasajeros y 

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 2020

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

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.