FERIENEXPERT SL

Hoja PM69523· NIF B57757239

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2012
Director :
Kuth Christian Michael

Legal information

Legal information for FERIENEXPERT SL

NIF
Hoja registral
IRUS1000096535255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2012
Register referenceTomo 2496 · Folio 22 · Hoja PM69523
StatusVigente

Activity

FERIENEXPERT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 May 2012. The Spanish commercial register has published 6 filings for this company, from 11 May 2012 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La prestación de todo tipo de servicios de hostelería en general. La comercialización en nombre propio y de terceros de estancias en plazas turísticas en condominios y multipropiedades. El asesoramiento en materia turística en general.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FERIENEXPERT SLKuth Christian MichaelKuth Christian Micha…HOLIDAYS CONSULTING SLHOLIDAYS CONSULTING …FORIN SALES & MARKETING SLFORIN SALES & MARKET…FORIN MANAGEMENT SLFORIN MANAGEMENT SLVACON MARKETING, SOCIEDAD LIMITADAVACON MARKETING, SOC…VACATION CONSULTING GROUP, SOCIEDAD LIMITADAVACATION CONSULTING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERIENEXPERT SLKuth Christian MichaelKuth Christian Micha…

Beneficial owner (UBO)

Kuth Christian Michael100 %

Individual · ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

2 nodes Person Company
FERIENEXPERT SLKuth Christian MichaelKuth Christian Micha…

Registered actos

  1. Ampliacion del objeto socialPublished 03/11/2017· Registered 26/10/2017· I/A 3
  2. Modificaciones estatutariasPublished 12/11/2014· Registered 30/10/2014· I/A 2
  3. Ampliacion del objeto socialPublished 12/11/2014· Registered 30/10/2014· I/A 2
  4. ConstituciónPublished 11/05/2012· Registered 27/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 11/05/2012· Registered 27/04/2012· I/A 1
  6. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 1

Changes

  1. 03/11/2017Ampliación del objeto social

    La intermediación turística y la actividad de agencia de viajes.

  2. 12/11/2014Ampliación del objeto social

    El comercio al por mayor y al por menor de prendas de vestir y calzado.

  3. 12/11/2014Modificaciones estatutarias
  4. 11/05/2012Declaración de unipersonalidad

    KUTH CHRISTIAN MICHAEL

Capital · events

  1. 11/05/2012Constitución
    Initial 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)

  1. 03/11/2017#4603902
    Ampliacion del objeto social
    FERIENEXPERT SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La intermediación turística y la actividad de agencia de viajes. Datos registrales. T 2496 , F 22, S 8, H PM 69523, I/A 3 (26.10.17).
  2. 12/11/2014#3056856
    Modificaciones estatutariasAmpliacion del objeto social
    FERIENEXPERT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece el carácter retribuido del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Ampliacion del objeto so…
  3. 11/05/2012#1719559
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERIENEXPERT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.04.12. Objeto social: La prestación de todo tipo de servicios de hostelería en general. La comercialización en nombre propio y de terceros de estancias en plazas turís…

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/ AMSTERDAM 3 - PORT D'ALCUDIA (ALCUDIA), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector