GESTION TURISTICA 2040 SL
Hoja M725226· NIF B67313486
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zuñiga Corral Angel, Carvajal Bretones Tomas
- Former name :
- ATM CASH MACHINES SL
Legal information
Legal information for GESTION TURISTICA 2040 SL
Activity
GESTION TURISTICA 2040 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 17 September 2020 to 3 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Zuñiga Corral AngelSince 16/11/2020Administrador Mancomunado
- Carvajal Bretones TomasSince 16/11/2020Administrador Mancomunado
Former
- Thorn Nils Arne ChristianCeased on 16/11/2020Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/05/2024· Registered 24/04/2024· I/A 5
- Cambio de denominación socialPublished 27/07/2022· Registered 19/07/2022· I/A 4
- Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 3
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
- Cambio de objeto socialPublished 23/11/2020· Registered 16/11/2020· I/A 3
- Cambio de domicilio socialPublished 17/09/2020· Registered 08/09/2020· I/A 2
Changes
- 03/05/2024Cambio de denominación social
ATM CASH MACHINES SL→GESTION TURISTICA 2040 SL
- 03/05/2024Cambio de domicilio social
C/ VELAZQUEZ 86 B - PUERTA BAJA (MADRID)
- 23/11/2020Cambio de objeto social
Otras actividades recreativas y de entretenimiento.
- 17/09/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 153 - BAJO (MADRID)
Timeline (BORME)
- 03/05/2024#8063099Cambio de domicilio social
GESTION TURISTICA 2040 SL. Cambio de domicilio social. C/ VELAZQUEZ 86 B - PUERTA BAJA (MADRID). Datos registrales. T 40881 , F 65, S 8, H M 725226, I/A 5 (24.04.24).
- 27/07/2022#7090920
Company name: ATM CASH MACHINES SL
Cambio de denominación socialATM CASH MACHINES SL. Cambio de denominación social. GESTION TURISTICA 2040 SL. Datos registrales. T 40881 , F 65, S 8, H M 725226, I/A 4 (19.07.22).
- 23/11/2020#6132897
Company name: ATM CASH MACHINES SL
Ceses/DimisionesNombramientosCambio de objeto socialATM CASH MACHINES SL. Ceses/Dimisiones. Adm. Mancom.: THORN NILS ARNE CHRISTIAN;ZUÑIGA CORRAL ANGEL. Nombramientos. Adm. Mancom.: ZUÑIGA CORRAL ANGEL;CARVAJAL BRETONES TOMAS. Cambio de objeto social. Otras actividades recreativas y de entretenimiento… - 17/09/2020#6038233
Company name: ATM CASH MACHINES SL
Cambio de domicilio socialATM CASH MACHINES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 - BAJO (MADRID). Datos registrales. T 40881 , F 64, S 8, H M 725226, I/A 2 ( 8.09.20).
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.