EXCURSIONES TURISMAR, SOCIEDAD LIMITADA
Hoja H24290· NIF B21588074
- Registered address :
- Activity :
- Alquiler de artículos de ocio y deportivos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 16/02/2018
- Director :
- Alvarez Ruiz Abraham
Legal information
Legal information for EXCURSIONES TURISMAR, SOCIEDAD LIMITADA
Activity
EXCURSIONES TURISMAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 16 February 2018. The Spanish commercial register has published 7 filings for this company, from 16 February 2018 to 12 March 2020, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
7721 · Alquiler de artículos de ocio y deportivos
Corporate purpose
7721 Alquiler de artículos de ocio y deportivos.
Directors and representatives
Directors
Current
- Alvarez Ruiz AbrahamSince 26/02/2020Administrador Único
Former
- Periañez Acosta JosefaCeased on 26/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Alvarez Ruiz Abraham100 %
Individual · since 12/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Ruiz Abraham100 %
Individual · ultimate beneficial owner · since 12/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2020· Registered 26/02/2020· I/A 3
- Ceses/DimisionesPublished 12/03/2020· Registered 26/02/2020· I/A 3
- NombramientosPublished 12/03/2020· Registered 26/02/2020· I/A 3
- Cambio de domicilio socialPublished 12/03/2020· Registered 26/02/2020· I/A 3
- Ampliación de capitalPublished 12/03/2020· Registered 26/02/2020· I/A 2
- ConstituciónPublished 16/02/2018· Registered 08/02/2018· I/A 1
- NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 1
Changes
- 12/03/2020Cambio de domicilio social
AVDA DE LA PALMERA 10 - PUNTA DEL MORAL (AYAMONTE)
- 12/03/2020Declaración de unipersonalidad
ALVAREZ RUIZ ABRAHAM
Capital · events
- 12/03/2020Ampliación de capitalResulting capital: 63 000,00 € (+60 000,00 €)
- 16/02/2018ConstituciónInitial 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)
- 12/03/2020#5839324Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EXCURSIONES TURISMAR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALVAREZ RUIZ ABRAHAM. Ceses/Dimisiones. Adm. Unico: PERIAÑEZ ACOSTA JOSEFA. Nombramientos. Adm. Unico: ALVAREZ RUIZ ABRAHAM. Cambio de domicilio social. AVDA DE LA … - 12/03/2020#5839323Ampliación de capital
EXCURSIONES TURISMAR, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 1108 , F 202, S 8, H H 24290, I/A 2 (26.02.20).
- 16/02/2018#4751687ConstituciónNombramientos
EXCURSIONES TURISMAR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: 7721 Alquiler de artículos de ocio y deportivos. Domicilio: AV Bulevar del Agua Numero44 bis NO (PUNTA UMBRIA). Capital: 3.000,00 Euros. Nombramie…
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 2018
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 — Alquiler de artículos de ocio y deportivos — are listed together.