HISPANIA PREMIUM TRAVEL SL

Hoja BU15660· NIF B37524717

VigenteBurgos
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Alonso Cristina, Khimich Galina
Former name :
ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SL

Legal information

Legal information for HISPANIA PREMIUM TRAVEL SL

NIF
Hoja registral
IRUS1000051122535
Legal formSociedad Limitada (SL)
LocalityMiranda de Ebro
Register referenceTomo 685 · Folio 214 · Hoja BU15660
Former names
ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SL2014-12-18 → 2024-06-27
StatusVigente

Activity

HISPANIA PREMIUM TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 17 September 2014 to 27 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HISPANIA PREMIUM TRAV…Alonso Alonso CristinaAlonso Alonso Cristi…Khimich GalinaKhimich GalinaRUTAS DE VINO SLRUTAS DE VINO SLTERRITORIO LUTHIER SLTERRITORIO LUTHIER SLGOURMET MADRID TOURS Y EVENTOS SLGOURMET MADRID TOURS…ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SLISABEL Y FERNANDO SE…

Registered actos

  1. Cambio de denominación socialPublished 27/06/2024· Registered 21/06/2024· I/A 4
  2. Cambio de domicilio socialPublished 18/12/2014· Registered 11/12/2014· I/A 2

Changes

  1. 18/12/2014Cambio de domicilio social

    C/ ALMACENES 5, 4º - DERECHA (MIRANDA DE EBRO)

Timeline (BORME)

  1. 27/06/2024#8144356

    Company name: ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SL

    Cambio de denominación social
    ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SL. Cambio de denominación social. HISPANIA PREMIUM TRAVEL SL. Datos registrales. S 8 , H BU 15660, I/A 4 (21.06.24).
  2. 18/12/2014#3115919

    Company name: ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SL

    Cambio de domicilio social
    ISABEL Y FERNANDO SERVICIOS TURISTICOS Y CULTURALES SL. Cambio de domicilio social. C/ ALMACENES 5, 4º - DERECHA (MIRANDA DE EBRO). Datos registrales. T 685, L 476, F 214, S 8, H BU 15660, I/A 2 (11.12.14).

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 addressC/ ALMACENES 5, 4º - DERECHA (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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.