EXPERT CLASS TRAVEL, S.L

Hoja M708370· NIF B88587688

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
150 000,00 €
Incorporation :
20/02/2020
Directors :
Gutierrez Martin David, Gutierrez Martin Eduardo Francisco, Gutierrez Martin Victor
Former name :
AUTOBUSES URBANOS DE DOS HERMANAS SL

Legal information

Legal information for EXPERT CLASS TRAVEL, S.L

NIF
Hoja registral
IRUS1000305285985
Legal formSociedades de responsabilidad limitada
Share capital150 000,00 €
Incorporation date20/02/2020
Register referenceTomo 39878 · Folio 163 · Hoja M708370
Former names
AUTOBUSES URBANOS DE DOS HERMANAS SL2020-02-20 → 2023-03-28
StatusVigente

Activity

EXPERT CLASS TRAVEL, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 February 2020. The Spanish commercial register has published 10 filings for this company, from 20 February 2020 to 2 June 2023, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La sociedad tendrá el objeto único y exclusivo de las actividades propias de las agencias de viajes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

37 nodes Person Company
EXPERT CLASS TRAVEL, …Gutierrez Martin VictorGutierrez Martin Vic…Gutierrez Martin DavidGutierrez Martin Dav…Gutierrez Martin Eduardo FranciscoGutierrez Martin Edu…DEYMONDS IBIZA SOCIEDAD LIMITADADEYMONDS IBIZA SOCIE…PAN AFRICA SL EN LIQUIDACIONPAN AFRICA SL EN LIQ…EUGENIO CUERVO Y TORRE SAEUGENIO CUERVO Y TOR…COTO DE SAN BENITO SACOTO DE SAN BENITO SATODOPARKING SATODOPARKING SAAUTOLYT SLAUTOLYT SLMADERAS DAFER SLMADERAS DAFER SLGUMAR RENTING SLGUMAR RENTING SLTALLERES VELOZ REUNIDOS SLTALLERES VELOZ REUNI…ARROYO CEILLO SLARROYO CEILLO SLANGEMAR SIETE GESTION SLANGEMAR SIETE GESTIO…GUMAR AUTOS DE OCASION SLGUMAR AUTOS DE OCASI…ODIBAR 06 SLODIBAR 06 SLTRANS RAINBOW SLTRANS RAINBOW SLTRANSPORTE ZONAL SEÑORIO DE MOLINA SLTRANSPORTE ZONAL SEÑ…GUMAREDU SLGUMAREDU SLGUTARJO SLGUTARJO SLAUTOCARES TOLETUM SLAUTOCARES TOLETUM SLINVERSIONES DAGU SLINVERSIONES DAGU SLTRANSAUCEN SL EN LIQUIDACIONTRANSAUCEN SL EN LIQ…INVERSIONES GUTARJO SLINVERSIONES GUTARJO …LA VELOZ SALA VELOZ SAAUBEZA BUS SLAUBEZA BUS SLSAMAR TOURIST BUS SASAMAR TOURIST BUS SAAUTOCARES SAMAR SAAUTOCARES SAMAR SASAFER SLSAFER SLSERVICIOS TURISTICOS SLSERVICIOS TURISTICOS…GRANALLADOS Y PINTURAS BIMARTIN SLGRANALLADOS Y PINTUR…ALBARRACIN MOVILIDAD SOCIEDAD LIMITADAALBARRACIN MOVILIDAD…AUTOCARES TOLETUM SLAUTOCARES TOLETUM SLALBARRACIN MOVILIDAD SOCIEDAD LIMITADAALBARRACIN MOVILIDAD…LIBRERIA ESCUELA POPULAR SLLIBRERIA ESCUELA POP…BEAN SABEAN SA

Cap table · shareholdings

  • LA VELOZ SA100 %

    Legal entity · since 20/02/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
EXPERT CLASS TRAVEL, …LA VELOZ SALA VELOZ SASEALSA INTERURBANOS SLSEALSA INTERURBANOS …AUTOCARES URBANOS DE TERUEL SLAUTOCARES URBANOS DE…AUBEZA BUS SLAUBEZA BUS SL

Beneficial owner (UBO)

LA VELOZ SA100 %

Legal entity · since 20/02/2020

Beneficial owner network map

5 nodes Person Company
EXPERT CLASS TRAVEL, …LA VELOZ SALA VELOZ SASEALSA INTERURBANOS SLSEALSA INTERURBANOS …AUTOCARES URBANOS DE TERUEL SLAUTOCARES URBANOS DE…AUBEZA BUS SLAUBEZA BUS SL

Registered actos

  1. RevocacionesPublished 02/06/2023· Registered 26/05/2023· I/A 6
  2. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 6
  3. Cambio de denominación socialPublished 28/03/2023· Registered 21/03/2023· I/A 5
  4. Cambio de objeto socialPublished 28/03/2023· Registered 21/03/2023· I/A 5
  5. NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 4
  6. Ceses/DimisionesPublished 01/04/2022· Registered 25/03/2022· I/A 3
  7. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 2
  8. ConstituciónPublished 20/02/2020· Registered 13/02/2020· I/A 1
  9. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 1
  10. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 1

Changes

  1. 02/06/2023Cambio de denominación social

    AUTOBUSES URBANOS DE DOS HERMANAS SL→EXPERT CLASS TRAVEL, S.L

  2. 28/03/2023Cambio de objeto social

    La sociedad tendrá el objeto único y exclusivo de las actividades propias de las agencias de viajes.

  3. 20/02/2020Declaración de unipersonalidad

    LA VELOZ SA

Capital · events

  1. 20/02/2020Constitución
    Initial capital: 150 000,00 €

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. 02/06/2023#7560866
    RevocacionesNombramientos
    EXPERT CLASS TRAVEL, S.L. Revocaciones. Apo.Man.Soli: GUTIERREZ MARTIN MIGUEL ANGEL;GUTIERREZ MARTIN EDUARDO FRANCISCO;GUTIERREZ MARTIN DAVID. Nombramientos. Apoderado: GUTIERREZ MARTIN DAVID;GUTIERREZ MARTIN EDUARDO FRANCISCO;GUTIERREZ MARTIN MILAGR…
  2. 28/03/2023#7459636

    Company name: AUTOBUSES URBANOS DE DOS HERMANAS SL

    Cambio de denominación socialCambio de objeto social
    AUTOBUSES URBANOS DE DOS HERMANAS SL. Cambio de denominación social. EXPERT CLASS TRAVEL, S.L. Cambio de objeto social. La sociedad tendrá el objeto único y exclusivo de las actividades propias de las agencias de viajes. Datos registrales. T 39878 , …
  3. 05/12/2022#7277892

    Company name: AUTOBUSES URBANOS DE DOS HERMANAS SL

    Nombramientos
    AUTOBUSES URBANOS DE DOS HERMANAS SL. Nombramientos. Consejero: GUTIERREZ MARTIN VICTOR. Datos registrales. T 39878 , F 163, S 8, H M 708370, I/A 4 (25.11.22).
  4. 01/04/2022#6891263

    Company name: AUTOBUSES URBANOS DE DOS HERMANAS SL

    Ceses/Dimisiones
    AUTOBUSES URBANOS DE DOS HERMANAS SL. Ceses/Dimisiones. Consejero: MIGUEL ANGEL GUTIERREZ MARTIN. Datos registrales. T 39878 , F 162, S 8, H M 708370, I/A 3 (25.03.22).
  5. 24/02/2020#5809105

    Company name: AUTOBUSES URBANOS DE DOS HERMANAS SL

    Nombramientos
    AUTOBUSES URBANOS DE DOS HERMANAS SL. Nombramientos. Apo.Man.Soli: GUTIERREZ MARTIN MIGUEL ANGEL;GUTIERREZ MARTIN EDUARDO FRANCISCO;GUTIERREZ MARTIN DAVID. Datos registrales. T 39878 , F 161, S 8, H M 708370, I/A 2 (17.02.20).
  6. 20/02/2020#5804562

    Company name: AUTOBUSES URBANOS DE DOS HERMANAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOBUSES URBANOS DE DOS HERMANAS SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: Transporte terrestre urbano y suburbano de pasajeros... Domicilio: AVDA DE ANDALUCIA 9 (MADRID). Capital: 150.000,00 Euros. Declaración de unipersona…

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 addressAVDA DE ANDALUCIA 9 (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