ETERNAL TOURS SL

Hoja M542222· NIF B86539723

Struck off · 13/08/2020Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
25/10/2012

Legal information

Legal information for ETERNAL TOURS SL

NIF
Hoja registral
IRUS1000289272790
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date25/10/2012
LocalityMadrid
Register referenceTomo 30123 · Folio 200 · Hoja M542222
StatusLiquidada

Activity

ETERNAL TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 25 October 2012. The Spanish commercial register has published 10 filings for this company, from 25 October 2012 to 13 August 2020, across 8 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

ORGANIZACION DE VIAJES A NIVEL NACIONAL E INTERNACIONAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ETERNAL TOURS SLLuna Castro JesusLuna Castro JesusETERNAL INVESTMENTS & FINANCE SLETERNAL INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 4
  2. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 4
  3. DisoluciónPublished 13/08/2020· Registered 06/08/2020· I/A 4
  4. ExtinciónPublished 13/08/2020· Registered 06/08/2020· I/A 4
  5. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 3
  6. Ampliación de capitalPublished 27/09/2013· Registered 19/09/2013· I/A 2
  7. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 2
  8. Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 2
  9. ConstituciónPublished 25/10/2012· Registered 15/10/2012· I/A 1
  10. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 1

Changes

  1. 13/08/2020Disolución
  2. 13/08/2020Extinción
  3. 27/09/2013Cambio de domicilio social

    C/ PRINCESA 25 5º 1 (MADRID)

  4. 27/09/2013Modificaciones estatutarias

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 40 000,00 € (+30 000,00 €)
  2. 25/10/2012Constitución
    Initial capital: 10 000,00 €

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. 13/08/2020#5993053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETERNAL TOURS SL. Ceses/Dimisiones. Adm. Unico: LUNA CASTRO LUIS. Nombramientos. Liquidador: LUNA CASTRO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 30123 , F 200, S 8, H M 542222, I/A 4 ( 6.08.20).
  2. 27/09/2013#2467293
    Nombramientos
    ETERNAL TOURS SL. Nombramientos. Apoderado: LOPEZ NUÑEZ JOSE MANUEL. Datos registrales. T 30123 , F 199, S 8, H M 542222, I/A 3 (19.09.13).
  3. 27/09/2013#2467292
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ETERNAL TOURS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-.Artículo de los estatutos: 2º. Domicilio.-. Cambio de domicilio social. C/ P…
  4. 25/10/2012#1952648
    ConstituciónNombramientos
    ETERNAL TOURS SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: ORGANIZACION DE VIAJES A NIVEL NACIONAL E INTERNACIONAL. Domicilio: C/ PRINCESA 80 - -7º DERECHA (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: LUNA CAST…

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 2012

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/ PRINCESA 25 5º 1 (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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector