GLOBE-TRACKER TRAVEL SOCIEDAD LIMITADA
Hoja SE98131· NIF B90079583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/08/2013
- Director :
- Rodriguez Rioja Javier
Legal information
Legal information for GLOBE-TRACKER TRAVEL SOCIEDAD LIMITADA
Activity
GLOBE-TRACKER TRAVEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 7 August 2013. The Spanish commercial register has published 5 filings for this company, from 7 August 2013 to 21 January 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Sociedad tendrá por objeto: - Creación y mantenimiento de páginas web en las que se publiquen anuncios de alojamientos turísticos y ofertas de viaje.- Agencia de viajes y agencia de viajes on line.-
Directors and representatives
Directors
Current
- Rodriguez Rioja JavierSince 13/01/2014Administrador Único
Former
- Leon Mora AliciaCeased on 13/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Leon Mora Alicia100 %
Individual · since 07/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leon Mora Alicia100 %
Individual · ultimate beneficial owner · since 07/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 2
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 2
- ConstituciónPublished 07/08/2013· Registered 30/07/2013· I/A 1
- Declaración de unipersonalidadPublished 07/08/2013· Registered 30/07/2013· I/A 1
- NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 1
Changes
- 07/08/2013Declaración de unipersonalidad
LEON MORA ALICIA
Capital · events
- 07/08/2013ConstituciónInitial capital: 3 006,00 €
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)
- 21/01/2014#2627855Ceses/DimisionesNombramientos
GLOBE-TRACKER TRAVEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEON MORA ALICIA. Nombramientos. Adm. Unico: RODRIGUEZ RIOJA JAVIER. Datos registrales. T 5729 , F 2, S 8, H SE 98131, I/A 2 (13.01.14).
- 07/08/2013#2406080ConstituciónDeclaración de unipersonalidadNombramientos
GLOBE-TRACKER TRAVEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.13. Objeto social: La Sociedad tendrá por objeto: - Creación y mantenimiento de páginas web en las que se publiquen anuncios de alojamientos turísticos y ofertas de v…
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 2013
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as GLOBE TRACKER TRAVEL, S.L.
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.