GUIDEUM WORLD, SOCIEDAD LIMITADA

Hoja GC49609· NIF B76222355

VigenteLas Palmas
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2015
Directors :
Canca Repiso Rafael, Ortega Ortega Javier, Ortega Ortega Vicente
Former name :
TOURS GRATIS, SOCIEDAD LIMITADA

Legal information

Legal information for GUIDEUM WORLD, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077948781
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2015
Register referenceTomo 2110 · Folio 185 · Hoja GC49609
Former names
TOURS GRATIS, SOCIEDAD LIMITADA2015-05-14 → 2019-04-22
StatusVigente

Activity

GUIDEUM WORLD, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 May 2015. The Spanish commercial register has published 8 filings for this company, from 14 May 2015 to 22 April 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Comercio electrónico por internet al por menor, agencias y organizadores de viajes, actividades de asistencias turísticas; organización de tours y eventos, entradas para atracciones, excursiones, compraventa de billetes aéreos, marítimos y terrestres, ...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GUIDEUM WORLD, SOCIED…Ortega Ortega JavierOrtega Ortega JavierOrtega Ortega VicenteOrtega Ortega VicenteCanca Repiso RafaelCanca Repiso RafaelPASEANDO POR EUROPA, SOCIEDAD LIMITADAPASEANDO POR EUROPA,…DONICUS SOFTWARE, SOCIEDAD LIMITADADONICUS SOFTWARE, SO…IBIZA BOOKING SYSTEM, S.L.IBIZA BOOKING SYSTEM…CHEF2ME DELIVERY FOOD SLCHEF2ME DELIVERY FOO…HYBRIS INVESTING SLHYBRIS INVESTING SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 10/04/2019· I/A 3
  2. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 3
  3. Modificaciones estatutariasPublished 22/04/2019· Registered 10/04/2019· I/A 3
  4. Cambio de denominación socialPublished 22/04/2019· Registered 10/04/2019· I/A 3
  5. Modificaciones estatutariasPublished 28/07/2017· Registered 24/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 28/07/2017· Registered 24/07/2017· I/A 2
  7. ConstituciónPublished 14/05/2015· Registered 07/05/2015· I/A 1
  8. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 22/04/2019Modificaciones estatutarias
  2. 28/07/2017Cambio de domicilio social

    C/ MESA DE LEON 4 (PALMAS DE GRAN CANARIA (LAS)

  3. 28/07/2017Modificaciones estatutarias

Capital · events

  1. 14/05/2015Constitución
    Initial capital: 3 010,00 €

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. 22/04/2019#5365347

    Company name: TOURS GRATIS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TOURS GRATIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CANCA REPISO RAFAEL. Nombramientos. Adm. Solid.: CANCA REPISO RAFAEL;ORTEGA ORTEGA JAVIER;ORTEGA ORTEGA VICENTE. Modificaciones estatutarias. Artículo de los estatutos: 1
  2. 28/07/2017#4483478

    Company name: TOURS GRATIS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    TOURS GRATIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ MESA DE LEON 4 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2110 , F 185, S 8, H GC
  3. 14/05/2015#3323059

    Company name: TOURS GRATIS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TOURS GRATIS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.04.15. Objeto social: Comercio electrónico por internet al por menor, agencias y organizadores de viajes, actividades de asistencias turísticas; organización 

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 2015

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 addressC/ MESA DE LEON 4 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.