HERA DIRECT TOURS SL

Hoja VA28882· NIF B47764469

VigenteValladolid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
14/03/2017
Director :
Martinez De Guereñu Ruiz De Gauna Carmelo
Former name :
AUTOCARES Y VIAJES PASCUAL SL

Legal information

Legal information for HERA DIRECT TOURS SL

NIF
Hoja registral
IRUS1000108984273
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date14/03/2017
LocalityValladolid
Register referenceTomo 1516 · Folio 171 · Hoja VA28882
Former names
AUTOCARES Y VIAJES PASCUAL SL2017-03-14 → 2017-10-26
StatusVigente

Activity

HERA DIRECT TOURS 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 14 March 2017. The Spanish commercial register has published 9 filings for this company, from 14 March 2017 to 22 November 2021, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

-El ejercicio de actividades propias de las Agencias de Viajes, ya sea como minorista, mayorista o minorista-mayorista, pudiendo prestar los siguientes servicios: -La mediación en la venta de billetes o reservas de plazas en toda clase de medios de transporte, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 6
  2. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 5
  3. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 5
  4. Ceses/DimisionesPublished 13/05/2020· Registered 06/05/2020· I/A 4
  5. NombramientosPublished 13/05/2020· Registered 06/05/2020· I/A 4
  6. Ampliación de capitalPublished 03/04/2019· Registered 27/03/2019· I/A 3
  7. Cambio de denominación socialPublished 26/10/2017· Registered 19/10/2017· I/A 2
  8. ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
  9. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 03/04/2019Cambio de denominación social

    AUTOCARES Y VIAJES PASCUAL SL→HERA DIRECT TOURS SL

Capital · events

  1. 03/04/2019Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 14/03/2017Constitución
    Initial capital: 3 100,00 €

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. 22/11/2021#6693310
    Nombramientos
    HERA DIRECT TOURS SL. Nombramientos. Apoderado: PASCUAL FERNANDEZ JOSE MARIA. Datos registrales. T 1516 , F 171, S 8, H VA 28882, I/A 6 (15.11.21).
  2. 22/11/2021#6693309
    Ceses/DimisionesNombramientos
    HERA DIRECT TOURS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL FERNANDEZ JOSE MARIA. Nombramientos. Adm. Unico: MARTINEZ DE GUEREÑU RUIZ DE GAUNA CARMELO. Datos registrales. T 1516 , F 170, S 8, H VA 28882, I/A 5 (15.11.21).
  3. 13/05/2020#5881790
    Ceses/DimisionesNombramientos
    HERA DIRECT TOURS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS MARTINEZ ALEJANDRA. Nombramientos. Adm. Unico: PASCUAL FERNANDEZ JOSE MARIA. Datos registrales. T 1516 , F 170, S 8, H VA 28882, I/A 4 ( 6.05.20).
  4. 03/04/2019#5339448
    Ampliación de capital
    HERA DIRECT TOURS SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. T 1516 , F 170, S 8, H VA 28882, I/A 3 (27.03.19).
  5. 26/10/2017#4595361

    Company name: AUTOCARES Y VIAJES PASCUAL SL

    Cambio de denominación social
    AUTOCARES Y VIAJES PASCUAL SL. Cambio de denominación social. HERA DIRECT TOURS SL. Datos registrales. T 1516 , F 170, S 8, H VA 28882, I/A 2 (19.10.17).
  6. 14/03/2017#4289921

    Company name: AUTOCARES Y VIAJES PASCUAL SL

    ConstituciónNombramientos
    AUTOCARES Y VIAJES PASCUAL SL. Constitución. Comienzo de operaciones: 24.02.17. Objeto social: -El ejercicio de actividades propias de las Agencias de Viajes, ya sea como minorista, mayorista o minorista-mayorista, pudiendo prestar los siguientes ser…

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 2017

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/ TIRSO DE MOLINA 2-B BAJO (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.

Prospect this sectorAll companies in this sector