HOLA AUSTRALIA TOURS SL

Hoja M533685· NIF B86405875

Struck off · 17/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2012

Legal information

Legal information for HOLA AUSTRALIA TOURS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 29658 · Folio 118 · Hoja M533685
StatusBaja

Activity

HOLA AUSTRALIA TOURS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 21 March 2012. The Spanish commercial register has published 11 filings for this company, from 21 March 2012 to 17 March 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL EJERCICIO EXCLUSIVAMENTE DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MINORISTAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 5
  2. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 5
  3. DisoluciónPublished 17/03/2015· Registered 09/03/2015· I/A 5
  4. ExtinciónPublished 17/03/2015· Registered 09/03/2015· I/A 5
  5. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 4
  6. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 2
  7. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 2
  8. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 2
  9. ConstituciónPublished 21/03/2012· Registered 09/03/2012· I/A 1
  10. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 17/03/2015Disolución
  2. 17/03/2015Extinción
  3. 19/10/2012Modificaciones estatutarias

Capital · events

  1. 21/03/2012Constitución
    Initial capital: 3 000,00 €

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. 17/03/2015#3239859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLA AUSTRALIA TOURS SL. Ceses/Dimisiones. Adm. Unico: COOK ALEXANDRA JAN. Nombramientos. Liquidador: COOK ALEXANDRA JAN. Disolución. Voluntaria. Extinción. Datos registrales. T 29658 , F 118, S 8, H M 533685, I/A 5 ( 9.03.15).
  2. 03/10/2013#2475459
    Nombramientos
    HOLA AUSTRALIA TOURS SL. Nombramientos. Apoderado: LUQUE GAONA MARIA TERESA. Datos registrales. T 29658 , F 117, S 8, H M 533685, I/A 4 (25.09.13).
  3. 18/07/2013#2376526
    HOLA AUSTRALIA TOURS SL. Página web de la sociedad. Creación de la página web corporativa: www.holaaustralia.com. Datos registrales. T 29658 , F 117, S 8, H M 533685, I/A 3 (10.07.13).
  4. 19/10/2012#1942857
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOLA AUSTRALIA TOURS SL. Ceses/Dimisiones. Adm. Mancom.: FERRANDIS GIRAL JUAN JOSE;COOK ALEXANDRA JAN. Nombramientos. Adm. Unico: COOK ALEXANDRA JAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  5. 21/03/2012#1650286
    ConstituciónNombramientos
    HOLA AUSTRALIA TOURS SL. Constitución. Comienzo de operaciones: 21.02.12. Objeto social: EL EJERCICIO EXCLUSIVAMENTE DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MINORISTAS. Domicilio: AVDA PIRINEOS 9 - LOCAL 2. EDIFICIO IMAGINATION (SAN SEBA…

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 2012

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 addressAVDA PIRINEOS 9 - LOCAL 2, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province