AGENCIA TUBUENCAMINO SL

Hoja SC50940· NIF B02760320

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
23 500,00 €
Incorporation :
07/02/2022
Director :
Mendez Lareo Ramon

Legal information

Legal information for AGENCIA TUBUENCAMINO SL

NIF
Hoja registral
IRUS1000127960777
Legal formSociedad Limitada (SL)
Share capital23 500,00 €
Incorporation date07/02/2022
Register referenceTomo 389 · Folio 203 · Hoja SC50940
StatusVigente

Activity

AGENCIA TUBUENCAMINO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 7 February 2022. The Spanish commercial register has published 5 filings for this company, from 7 February 2022 to 9 February 2022, across 5 distinct types of filing. Its registered share capital is 23 500,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Agencia de viajes; Mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, reserva de habitaciones y servicios en las empresas turísticas y particularmente en los establecimientos hoteleros y demás alojamientos turísticos; Organización y venta de los denominados.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
AGENCIA TUBUENCAMINO …Mendez Lareo RamonMendez Lareo RamonTBI CONSULTING GROUP SLTBI CONSULTING GROUP…MARMAREA CORUÑA 2015 SLMARMAREA CORUÑA 2015…PAMABESA, INSTALACIONES Y MANTENIMIENTOS DE CORUÑA, SLPAMABESA, INSTALACIO…HORNOS SANDEPAN SL EN LIQUIDACIONHORNOS SANDEPAN SL E…DETRAS DA LAREIRA SLDETRAS DA LAREIRA SLCBN HOTELS SLCBN HOTELS SLGOOD WAY SANTIAGO SLGOOD WAY SANTIAGO SLGESTION RAFE SLGESTION RAFE SLGESCAHO CAMINO SLGESCAHO CAMINO SLHOSTAL A NOSA CASA SLHOSTAL A NOSA CASA SLGESTION HOTELERA AURA SLGESTION HOTELERA AUR…MORRIÑA CAPITAL SLMORRIÑA CAPITAL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
AGENCIA TUBUENCAMINO …Mendez Lareo RamonMendez Lareo RamonDETRAS DA LAREIRA SLDETRAS DA LAREIRA SLGOOD WAY SANTIAGO SLGOOD WAY SANTIAGO SLMORRIÑA CAPITAL SLMORRIÑA CAPITAL SL

Beneficial owner (UBO)

Mendez Lareo Ramon100 %

Individual · ultimate beneficial owner · since 07/02/2022

Beneficial owner network map

5 nodes Person Company
AGENCIA TUBUENCAMINO …Mendez Lareo RamonMendez Lareo RamonDETRAS DA LAREIRA SLDETRAS DA LAREIRA SLGOOD WAY SANTIAGO SLGOOD WAY SANTIAGO SLMORRIÑA CAPITAL SLMORRIÑA CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 09/02/2022· Registered 05/01/2022· I/A 2
  2. Modificaciones estatutariasPublished 09/02/2022· Registered 05/01/2022· I/A 2
  3. ConstituciónPublished 07/02/2022· Registered 07/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2022· Registered 07/12/2020· I/A 1
  5. NombramientosPublished 07/02/2022· Registered 07/12/2020· I/A 1

Changes

  1. 09/02/2022Modificaciones estatutarias
  2. 07/02/2022Declaración de unipersonalidad

    MENDEZ LAREO RAMON

Capital · events

  1. 09/02/2022Ampliación de capital
    Resulting capital: 23 500,00 € (+20 000,00 €)
  2. 07/02/2022Constitución
    Initial capital: 3 500,00 €

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. 09/02/2022#6802751
    Ampliación de capitalModificaciones estatutarias
    AGENCIA TUBUENCAMINO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- CAPITAL SOCIAL.- El capital social es de…
  2. 07/02/2022#6798422
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGENCIA TUBUENCAMINO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 20.11.20. Objeto social: Agencia de viajes; Mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, reserva de habitacio…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE CERCEDA 28 (PINO (O)), A Coruña
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