HACAPP PLATAFORMA DIGITAL SL

Hoja VA25909· NIF B47711379

VigenteValladolid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
74 000,00 €
Incorporation :
06/08/2013
Director :
Simon Benito Jose Juan

Legal information

Legal information for HACAPP PLATAFORMA DIGITAL SL

NIF
Hoja registral
IRUS1000107909045
Legal formSociedad Limitada (SL)
Share capital74 000,00 €
Incorporation date06/08/2013
LocalityValladolid
Register referenceTomo 1463 · Folio 120 · Hoja VA25909
StatusVigente

Activity

HACAPP PLATAFORMA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 6 August 2013. The Spanish commercial register has published 8 filings for this company, from 6 August 2013 to 26 June 2015, across 5 distinct types of filing. Its registered share capital is 74 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El ejercicio de las actividades propias de las agencias de Viajes en todas sus modalidades y por cualquier medio, tales como plataformas digitales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/06/2015· Registered 19/06/2015· I/A 6
  2. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 5
  3. Ampliación de capitalPublished 26/08/2014· Registered 18/08/2014· I/A 4
  4. Ceses/DimisionesPublished 26/08/2014· Registered 18/08/2014· I/A 3
  5. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 3
  6. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 2
  7. ConstituciónPublished 06/08/2013· Registered 30/07/2013· I/A 1
  8. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 1

Changes

  1. 26/06/2015Cambio de domicilio social

    C/ SANTIAGO 15 2º - CENTRO (VALLADOLID)

Capital · events

  1. 26/08/2014Ampliación de capital
    Resulting capital: 74 000,00 € (+58 000,00 €)
  2. 06/08/2013Constitución
    Initial capital: 16 000,00 €

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. 26/06/2015#3391032
    Cambio de domicilio social
    HACAPP PLATAFORMA DIGITAL SL. Cambio de domicilio social. C/ SANTIAGO 15 2º - CENTRO (VALLADOLID). Datos registrales. T 1463 , F 120, S 8, H VA 25909, I/A 6 (19.06.15).
  2. 26/08/2014#2946514
    Nombramientos
    HACAPP PLATAFORMA DIGITAL SL. Nombramientos. Apoderado: CALLEJA GIL JESUS. Datos registrales. T 1446 , F 58, S 8, H VA 25909, I/A 5 (18.08.14).
  3. 26/08/2014#2946513
    Ampliación de capital
    HACAPP PLATAFORMA DIGITAL SL. Ampliación de capital. Capital: 58.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 1446 , F 58, S 8, H VA 25909, I/A 4 (18.08.14).
  4. 26/08/2014#2946512
    Ceses/DimisionesNombramientos
    HACAPP PLATAFORMA DIGITAL SL. Ceses/Dimisiones. Adm. Unico: CALLEJA GIL JESUS. Nombramientos. Adm. Unico: SIMON BENITO JOSE JUAN. Datos registrales. T 1446 , F 58, S 8, H VA 25909, I/A 3 (18.08.14).
  5. 06/08/2013#2404293
    Nombramientos
    HACAPP PLATAFORMA DIGITAL SL. Nombramientos. Apoderado: HIGUERA CEBALLOS DIEGO. Datos registrales. T 1446 , F 56, S 8, H VA 25909, I/A 2 (30.07.13).
  6. 06/08/2013#2404292
    ConstituciónNombramientos
    HACAPP PLATAFORMA DIGITAL SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: El ejercicio de las actividades propias de las agencias de Viajes en todas sus modalidades y por cualquier medio, tales como plataformas digitales. Domicilio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTIAGO 15 2º - CENTRO (VALLADOLID), Valladolid
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.

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