FOREST VIAJES S.L
Hoja B406363· NIF B65499311
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2011
- Director :
- Hernando Cupido Cesar
- Former name :
- HERNANDO BUSINESS SL
Legal information
Legal information for FOREST VIAJES S.L
Activity
FOREST VIAJES S.L is a Sociedades de responsabilidad limitada with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 8 March 2011. The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 23 November 2018, 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
ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJE DEL GRUPO MINORISTA.
Directors and representatives
Directors
Current
- Hernando Cupido CesarSince 25/06/2014Administrador Único
Authorised representatives
Current
- Hernando Margenats LilianaSince 24/02/2011Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 23/11/2018· Registered 15/11/2018· I/A 3
- Cambio de domicilio socialPublished 23/11/2018· Registered 15/11/2018· I/A 3
- RevocacionesPublished 03/07/2014· Registered 25/06/2014· I/A 2
- NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 2
- ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1
Changes
- 23/11/2018Cambio de domicilio social
CL SANT JAUME NUM.119-121 B (PARETS DEL VALLES)
Capital · events
- 08/03/2011ConstituciónInitial 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)
- 23/11/2018#5142180
Company name: HERNANDO BUSINESS SL
Cambio de denominación socialCambio de domicilio socialHERNANDO BUSINESS SL. Cambio de denominación social. FOREST VIAJES S.L. Cambio de domicilio social. CL SANT JAUME NUM.119-121 B (PARETS DEL VALLES). Datos registrales. T 42389 , F 34, S 8, H B 406363, I/A 3 (15.11.18).
- 03/07/2014#2875725
Company name: HERNANDO BUSINESS SL
RevocacionesNombramientosHERNANDO BUSINESS SL. Revocaciones. ADM.UNICO: HERNANDO MARGENATS LILIANA. Nombramientos. ADM.UNICO: HERNANDO CUPIDO CESAR. APODERAD.SOL: HERNANDO MARGENATS LILIANA. Datos registrales. T 42389 , F 34, S 8, H B 406363, I/A 2 (25.06.14).
- 08/03/2011#1109577
Company name: HERNANDO BUSINESS SL
ConstituciónNombramientosHERNANDO BUSINESS SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJE DEL GRUPO MINORISTA. Domicilio: AV MARE DE DEU DE MONTSERRAT 230, LOCAL 4 (BARCELONA). Capital: 3.000,00 Euros. Nombrami…
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 2011
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 — Actividades de las agencias de viajes — are listed together.