FADOTUR SL

Hoja M586936· NIF B87079026

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
De Sendagorta Gomez Del Campillo Iñigo, De Sendagorta Gomez Del Campillo Javier
Former name :
FADOTUR SARL

Legal information

Legal information for FADOTUR SL

NIF
Hoja registral
IRUS1000293090157
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32609 · Folio 57 · Hoja M586936
Former names
FADOTUR SARL2014-09-26
StatusVigente

Activity

FADOTUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 26 September 2014 to 8 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FADOTUR SLDe Sendagorta Gomez Del Campillo IñigoDe Sendagorta Gomez …De Sendagorta Gomez Del Campillo JavierDe Sendagorta Gomez …VIAJES TEAM 3 SAVIAJES TEAM 3 SAAUTOMOVILES AXEL SAAUTOMOVILES AXEL SAKURUMA SPORT SAKURUMA SPORT SAGARAJE RUIZ PERELLO SLGARAJE RUIZ PERELLO …TANAUA SATANAUA SAACCIONA SAACCIONA SA

Cap table · shareholdings

  • TANAUA SA100 %

    Legal entity · since 26/09/2014 · socio único (BORME)

Shareholders network map

5 nodes Person Company
FADOTUR SLTANAUA SATANAUA SAISLA DE JAVA SLISLA DE JAVA SLKURUMA SPORT SAKURUMA SPORT SATALLOCALES SLTALLOCALES SL

Beneficial owner (UBO)

TANAUA SA100 %

Legal entity · since 26/09/2014

Beneficial owner network map

5 nodes Person Company
FADOTUR SLTANAUA SATANAUA SAISLA DE JAVA SLISLA DE JAVA SLKURUMA SPORT SAKURUMA SPORT SATALLOCALES SLTALLOCALES SL

Registered actos

  1. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 2
  2. Declaración de unipersonalidadPublished 26/09/2014· Registered 15/09/2014· I/A 1
  3. NombramientosPublished 26/09/2014· Registered 15/09/2014· I/A 1
  4. Modificaciones estatutariasPublished 26/09/2014· Registered 15/09/2014· I/A 1
  5. Cambio de denominación socialPublished 26/09/2014· Registered 15/09/2014· I/A 1
  6. Cambio de domicilio socialPublished 26/09/2014· Registered 15/09/2014· I/A 1

Changes

  1. 08/03/2021Cambio de denominación social

    FADOTUR SARL→FADOTUR SL

  2. 08/03/2021Cambio de domicilio social

    C/ SERRANO 100 - PISO 1º B INTERIOR, ESCALERA 2 (MADRID)

  3. 26/09/2014Cambio de domicilio social

    C/ MIÑO 4 (MADRID)

  4. 26/09/2014Declaración de unipersonalidad

    TANAUA SA

  5. 26/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2021#6295903
    Cambio de domicilio social
    FADOTUR SL. Cambio de domicilio social. C/ SERRANO 100 - PISO 1º B INTERIOR, ESCALERA 2 (MADRID). Datos registrales. T 32609 , F 57, S 8, H M 586936, I/A 2 ( 1.03.21).
  2. 26/09/2014#2985311

    Company name: FADOTUR SARL

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FADOTUR SARL. Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: TANAUA SA. Nombramientos. Adm. Solid.: DE SENDAGORTA GOMEZ DEL CAMPILLO JAVIER;DE SENDAGORTA GOMEZ DEL CAMPILLO IÑIGO. Modificaciones estatutarias. Artículo de los estatu…

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 addressC/ SERRANO 100 - PISO 1º B INTERIOR, ESCALERA 2 (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector