GOTICA VIAJES SL

Hoja LE13659· NIF B24463796

VigenteLeón
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Romero Encarnacion Deiby-Josefina
Former name :
GOTICA VIAJES SLL

Legal information

Legal information for GOTICA VIAJES SL

NIF
Hoja registral
IRUS1000052777358
Legal formSociedad Limitada (SL)
LocalityLeón
Phone
Register referenceTomo 979 · Folio 100 · Hoja LE13659
Former names
GOTICA VIAJES SLL2018-02-06
StatusVigente

Activity

GOTICA VIAJES SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 6 February 2018 to 31 October 2018, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Código C.N.A.E. de la actividad principal: 7911. Se amplía en: ORGANIZACION DE EVENTOS.- La organización, promoción y/o gestión de eventos como ferias empresariales y comerciales, convenciones conferencias y reuniones, incluyan o no la gestión y dotación de personal para que realice sus funciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOTICA VIAJES SLRomero Encarnacion Deiby-JosefinaRomero Encarnacion D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOTICA VIAJES SLRomero Encarnacion Deiby-JosefinaRomero Encarnacion D…

Beneficial owner (UBO)

Romero Encarnacion Deiby-Josefina100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

2 nodes Person Company
GOTICA VIAJES SLRomero Encarnacion Deiby-JosefinaRomero Encarnacion D…

Registered actos

  1. NombramientosPublished 31/10/2018· Registered 25/10/2018· I/A 3
  2. Declaración de unipersonalidadPublished 06/02/2018· Registered 30/01/2018· I/A 2
  3. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  4. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  5. Modificaciones estatutariasPublished 06/02/2018· Registered 30/01/2018· I/A 2
  6. Cambio de objeto socialPublished 06/02/2018· Registered 30/01/2018· I/A 2

Changes

  1. 31/10/2018Cambio de denominación social

    GOTICA VIAJES SLL→GOTICA VIAJES SL

  2. 06/02/2018Cambio de objeto social

    Código C.N.A.E. de la actividad principal: 7911. Se amplía en: ORGANIZACION DE EVENTOS.- La organización, promoción y/o gestión de eventos como ferias empresariales y comerciales, convenciones conferencias y reuniones, incluyan o no la gestión y dotación de personal para que realice sus funciones.

  3. 06/02/2018Declaración de unipersonalidad

    ROMERO ENCARNACION DEIBY-JOSEFINA

  4. 06/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2018#5109531
    Nombramientos
    GOTICA VIAJES SL. Nombramientos. Apoderado: ENCARNACION DE ROMERO MIRIAN-JOSEFINA. Datos registrales. T 979 , F 100, S 8, H LE 13659, I/A 3 (25.10.18).
  2. 06/02/2018#4732639

    Company name: GOTICA VIAJES SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GOTICA VIAJES SLL. Declaración de unipersonalidad. Socio único: ROMERO ENCARNACION DEIBY-JOSEFINA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ MARIA DEL ROSARIO;SANTAMARTA RODRIGUEZ CARMEN ROSARIO. Nombramientos. Adm. Unico: ROMERO ENCARNACION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Roma, 7-Bajo; de LEON., LEÓN
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