FLOWO TRAVEL SL

Hoja PM89349· NIF B01847938

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/08/2020
Directors :
Mota Otero Luis Miguel, Rossello Cerda Rafael, Llompart Soler Alberto
Former name :
W2M RETAIL SL

Legal information

Legal information for FLOWO TRAVEL SL

NIF
Hoja registral
IRUS1000099430670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/08/2020
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2867 · Folio 10 · Hoja PM89349
Former names
W2M RETAIL SL2020-08-31 → 2021-06-10
StatusVigente

Activity

FLOWO TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 31 August 2020. The Spanish commercial register has published 13 filings for this company, from 31 August 2020 to 14 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Las actividades propias de las agencias de viajes del grupo mayorista/minorista, entre las se encuentran las siguientes: a) Proyectar, elaborar y organizar viajes combinados y todo tipo de servicios turísticos para ofrecerlos y venderlos a otras agencias de viajes. Comercializar el producto de las a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

WORLD 2 MEET GLOBAL SERVICES SL100 %Vigente

Legal entity · since 31/08/2020

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/08/2024· Registered 08/08/2024· I/A 10
  2. NombramientosPublished 30/07/2021· Registered 21/07/2021· I/A 9
  3. Cambio de denominación socialPublished 10/06/2021· Registered 02/06/2021· I/A 8
  4. Ceses/DimisionesPublished 26/10/2020· Registered 14/10/2020· I/A 7
  5. NombramientosPublished 26/10/2020· Registered 14/10/2020· I/A 7
  6. NombramientosPublished 15/10/2020· Registered 02/10/2020· I/A 6
  7. NombramientosPublished 15/10/2020· Registered 02/10/2020· I/A 5
  8. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 4
  9. NombramientosPublished 09/09/2020· Registered 27/08/2020· I/A 3
  10. NombramientosPublished 09/09/2020· Registered 27/08/2020· I/A 2
  11. ConstituciónPublished 31/08/2020· Registered 25/08/2020· I/A 1
  12. Declaración de unipersonalidadPublished 31/08/2020· Registered 25/08/2020· I/A 1
  13. NombramientosPublished 31/08/2020· Registered 25/08/2020· I/A 1

Changes

  1. 30/07/2021Cambio de denominación social

    W2M RETAIL SL→FLOWO TRAVEL SL

  2. 31/08/2020Declaración de unipersonalidad

    WORLD 2 MEET GLOBAL SERVICES SL

Capital · events

  1. 31/08/2020Constitución
    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. 14/08/2024#8212742
    Nombramientos
    FLOWO TRAVEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: ROMERO NAVARRO JUANA;SEDANO DELGADO ADELA;BLANCO SANCHEZ LORENA;SASTRE PUIG ROSA;SALVA ALONSO MARGARITA;REIG DE LA HOZ LUIS SANTISIMA TRINIDAD;SEDANO DELGADO FRANCISCO RAMON;SAIZ FERN…
  2. 30/07/2021#6549089
    Nombramientos
    FLOWO TRAVEL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: REIG DE LA HOZ LUIS SANTISIMA TRINIDAD;SALAS MARCOS JENNIFER;ESTARELLAS BORRAS GREGORIO;SEDANO DELGADO FRANCISCO RAMON;SAIZ FERNANDEZ JUAN IGNACIO. Datos registrales. T 2867 , F 10, S…
  3. 10/06/2021#6466966

    Company name: W2M RETAIL SL

    Cambio de denominación social
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FLOWO TRAVEL SL. Datos registrales. T 2867 , F 9, S 8, H PM 89349, I/A 8 ( 2.06.21).
  4. 26/10/2020#6086898

    Company name: W2M RETAIL SL

    Ceses/DimisionesNombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLOMPART SOLER ALBERTO. Nombramientos. Consejero: LLOMPART SOLER ALBERTO;MOTA OTERO LUIS MIGUEL;ROSSELLO CERDA RAFAEL. Presidente: MOTA OTERO LUIS MIGUEL. Secretario: LLOMPART SOLER…
  5. 15/10/2020#6073067

    Company name: W2M RETAIL SL

    Nombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: SUBIAS CANO ALEJANDRO MARIA. Datos registrales. T 2867 , F 7, S 8, H PM 89349, I/A 6 ( 2.10.20).
  6. 15/10/2020#6073066

    Company name: W2M RETAIL SL

    Nombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: SUBIAS CANO GABRIEL MARIA. Datos registrales. T 2867 , F 7, S 8, H PM 89349, I/A 5 ( 2.10.20).
  7. 16/09/2020#6036043

    Company name: W2M RETAIL SL

    Nombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZAMORA AGUIRRE LUIS MANUEL. Datos registrales. T 2865 , F 65, S 8, H PM 89349, I/A 4 ( 8.09.20).
  8. 09/09/2020#6028823

    Company name: W2M RETAIL SL

    Nombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SEDANO DELGADO FRANCISCO RAMON. Datos registrales. T 2865 , F 65, S 8, H PM 89349, I/A 3 (27.08.20).
  9. 09/09/2020#6028822

    Company name: W2M RETAIL SL

    Nombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SEDANO DELGADO FRANCISCO RAMON;ROSSELLO CERDA RAFAEL. Datos registrales. T 2865 , F 64, S 8, H PM 89349, I/A 2 (27.08.20).
  10. 31/08/2020#6014624

    Company name: W2M RETAIL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    W2M RETAIL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.08.20. Objeto social: Las actividades propias de las agencias de viajes del grupo mayorista/minorista, entre las se encuentran las siguientes: a) Proyectar, elaborar y o…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RIERA 154 (PALMA DE MALLORCA), 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector