HEDONIA TOURS SL
Hoja M183298· NIF B81597965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lueje Garcia Maria Belen, Garcia Lobo Jose Enrique
- Former name :
- FRANK BOBO ADVERTISING SL
Legal information
Legal information for HEDONIA TOURS SL
Activity
HEDONIA TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
AGENCIA DE VIAJES.
Directors and representatives
Directors
Current
- Lueje Garcia Maria BelenAdministrador solidarioAdministrador Solidario
- Garcia Lobo Jose EnriqueSince 18/10/2010Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 4
- Modificaciones estatutariasPublished 18/10/2010· Registered 05/10/2010· I/A 4
- Cambio de denominación socialPublished 18/10/2010· Registered 05/10/2010· I/A 4
- Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 4
- Cambio de objeto socialPublished 18/10/2010· Registered 05/10/2010· I/A 4
Changes
- 18/10/2010Cambio de domicilio social
PLAZA DE LOS REYES MAGOS 12 6º B (MADRID)
- 18/10/2010Cambio de objeto social
AGENCIA DE VIAJES.
- 18/10/2010Modificaciones estatutarias
Timeline (BORME)
- 18/10/2010#910184
Company name: FRANK BOBO ADVERTISING SL
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialFRANK BOBO ADVERTISING SL. Nombramientos. Adm. Unico: GARCIA LOBO JOSE ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador único. Otros conceptos: HAN CESADO LOS ADMINSTRADORES SOLIDARIOS DOÑ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.