EQUITRAVEL SL

Hoja AV2603· NIF B05159769

VigenteÁvila
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
128 045,40 €
Director :
Dendaluce Arriaga Maria Elena

Legal information

Legal information for EQUITRAVEL SL

NIF
Hoja registral
IRUS1000178670888
Legal formSociedad Limitada (SL)
Share capital128 045,40 €
LocalityNavarredonda de Gredos
Phone
Register referenceTomo 91 · Folio 182 · Hoja AV2603
StatusVigente

Activity

EQUITRAVEL SL is a Sociedad Limitada (SL) with its registered office in Navarredonda de Gredos (Ávila, Castilla y León). Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 30 September 2021, across 6 distinct types of filing. Its registered share capital is 128 045,40 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
EQUITRAVEL SLDendaluce Arriaga Maria ElenaDendaluce Arriaga Ma…EQUIBERIA GREDOS SLEQUIBERIA GREDOS SLLAS MAJADAS DE SAN BENITO SLLAS MAJADAS DE SAN B…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EQUITRAVEL SLDendaluce Arriaga Maria ElenaDendaluce Arriaga Ma…EQUIBERIA GREDOS SLEQUIBERIA GREDOS SL

Beneficial owner (UBO)

Dendaluce Arriaga Maria Elena100 %

Individual · ultimate beneficial owner · since 01/03/2010

Beneficial owner network map

3 nodes Person Company
EQUITRAVEL SLDendaluce Arriaga Maria ElenaDendaluce Arriaga Ma…EQUIBERIA GREDOS SLEQUIBERIA GREDOS SL

Registered actos

  1. NombramientosPublished 30/09/2021· Registered 16/09/2021· I/A 6
  2. Ampliacion del objeto socialPublished 22/02/2012· Registered 10/02/2012· I/A 5
  3. Declaración de unipersonalidadPublished 01/03/2010· Registered 10/02/2010· I/A 4
  4. Ceses/DimisionesPublished 01/03/2010· Registered 10/02/2010· I/A 3
  5. NombramientosPublished 01/03/2010· Registered 10/02/2010· I/A 3
  6. Modificaciones estatutariasPublished 01/03/2010· Registered 10/02/2010· I/A 3
  7. Ampliación de capitalPublished 06/03/2009· Registered 25/02/2009· I/A 2

Changes

  1. 22/02/2012Ampliación del objeto social

    -Agencia de viajes mayorista-minorista, organización de eventos y otros servicios relacionados con el turismo.

  2. 01/03/2010Declaración de unipersonalidad

    DENDALUCE ARRIAGA MARIA ELENA

  3. 01/03/2010Modificaciones estatutarias

Capital · events

  1. 06/03/2009Ampliación de capital
    Resulting capital: 128 045,40 € (+125 035,40 €)

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. 30/09/2021#6620969
    Nombramientos
    EQUITRAVEL SL. Nombramientos. Apoderado: IBON DENDALUCE ARRIAGA. Datos registrales. T 91, L 49, F 182, S 8, H AV 2603, I/A 6 (16.09.21).
  2. 22/02/2012#1604617
    Ampliacion del objeto social
    EQUITRAVEL SL. Ampliacion del objeto social. -Agencia de viajes mayorista-minorista, organización de eventos y otros servicios relacionados con el turismo. Datos registrales. T 91, L 49, F 182, S 8, H AV 2603, I/A 5 (10.02.12).
  3. 01/03/2010#610757
    Declaración de unipersonalidad
    EQUITRAVEL SL. Declaración de unipersonalidad. Socio único: DENDALUCE ARRIAGA MARIA ELENA. Datos registrales. T 91, L 49, F 182, S 8, H AV 2603, I/A 4 (10.02.10).
  4. 01/03/2010#610756
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUITRAVEL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MORALES EMILIO;DENDALUCE ARRIAGA MARIA ELENA. Nombramientos. Adm. Unico: DENDALUCE ARRIAGA MARIA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  5. 06/03/2009#105775
    Ampliación de capital
    EQUITRAVEL SL. Ampliación de capital. Capital: 125.035,40 Euros. Resultante Suscrito: 128.045,40 Euros. Datos registrales. T 91, L 49, F 181, S 8, H AV 2603, I/A 2 (25.02.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…

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 addressCalle Chinato, número 11, ÁVILA, NAVARREDONDA DE GREDOS
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector