FORUM TRAVEL SA
Hoja M138603· NIF A80941255
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Camba Soto Maria Concepcion
Legal information
Legal information for FORUM TRAVEL SA
Activity
FORUM TRAVEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 30 November 2015, across 6 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Camba Soto Maria ConcepcionSince 28/12/2009Administrador Único
Former
- Ortiz De Salido Albaina Francisco JavierCeased on 28/12/2009Administrador Solidario
- Carravilla Hernando FranciscoCeased on 28/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camba Soto Maria Concepcion100 %
Individual · ultimate beneficial owner · since 11/01/2010
Beneficial owner network map
Registered actos
- ReeleccionesPublished 30/11/2015· Registered 20/11/2015· I/A 9
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 8
- Cambio de domicilio socialPublished 28/06/2010· Registered 16/06/2010· I/A 7
- Declaración de unipersonalidadPublished 11/01/2010· Registered 28/12/2009· I/A 6
- Ceses/DimisionesPublished 11/01/2010· Registered 28/12/2009· I/A 6
- NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 6
- Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 6
Changes
- 28/06/2010Cambio de denominación social
FORUM TRAVEL SAL→FORUM TRAVEL SA
- 28/06/2010Cambio de domicilio social
C/ ORDICIA 24, 7º A (MADRID)
- 11/01/2010Declaración de unipersonalidad
CAMBA SOTO MARIA CONCEPCION
- 11/01/2010Modificaciones estatutarias
Timeline (BORME)
- 30/11/2015#3609605Reelecciones
FORUM TRAVEL SA. Reelecciones. Adm. Unico: CAMBA SOTO MARIA CONCEPCION. Datos registrales. T 8610 , F 54, S 8, H M 138603, I/A 9 (20.11.15).
- 28/06/2010#782345Nombramientos
FORUM TRAVEL SA. Nombramientos. Apoderado: FERNANDEZ DIAZ ANGEL;FERNANDEZ CAMBA ANGEL;FERNANDEZ CAMBA MARTA. Datos registrales. T 8610 , F 54, S 8, H M 138603, I/A 8 (16.06.10).
- 28/06/2010#782344Cambio de domicilio social
FORUM TRAVEL SA. Cambio de domicilio social. C/ ORDICIA 24, 7º A (MADRID). Datos registrales. T 8610 , F 52, S 8, H M 138603, I/A 7 (16.06.10).
- 11/01/2010#10405725
Company name: FORUM TRAVEL SAL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasFORUM TRAVEL SAL. Declaración de unipersonalidad. Socio único: CAMBA SOTO MARIA CONCEPCION. Ceses/Dimisiones. Adm. Solid.: ORTIZ DE SALIDO ALBAINA FRANCISCO JAVIER;CAMBA SOTO MARIA CONCEPCION;CARRAVILLA HERNANDO FRANCISCO. Nombramientos. Adm. Unico: …
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.