IBERICA TU TREN SL

Hoja CS41938

VigenteCastellón
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2019
Director :
Pelayo Valero Marcelino

Legal information

Legal information for IBERICA TU TREN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2019
Register referenceTomo 1784 · Folio 24 · Hoja CS41938
StatusVigente

Activity

IBERICA TU TREN SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 26 March 2019. The Spanish commercial register has published 7 filings for this company, from 26 March 2019 to 27 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La Sociedad tiene por objeto la realización de actividades recreativas y de entretenimiento, CNE 9329 y agencia de viajes CNAE 7911,7912.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
IBERICA TU TREN SLPelayo Valero MarcelinoPelayo Valero Marcel…TEVATOVA SOCIEDAD LIMITADATEVATOVA SOCIEDAD LI…ALPEMA HELP CONSULTORES SOCIEDAD LIMITADAALPEMA HELP CONSULTO…EDIPROALBA SOCIEDAD LIMITADAEDIPROALBA SOCIEDAD …IBERICA TU TREN SOCIEDAD LIMITADAIBERICA TU TREN SOCI…INNOVATUVIVIENDA SOCIEDAD LIMITADAINNOVATUVIVIENDA SOC…INNOVE REFORMA Y VIVIENDA SOCIEDAD LIMITADAINNOVE REFORMA Y VIV…ALBAVIVAHOMES SOCIEDAD LIMITADAALBAVIVAHOMES SOCIED…ALPEMA HELP CONSULTORES SLALPEMA HELP CONSULTO…

Cap table · shareholdings

  • BIOCULTIVOS JODAR SL(formerly TEVATOVA SL)100 %

    Legal entity · since 27/01/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
IBERICA TU TREN SLTEVATOVA SLTEVATOVA SL

Beneficial owner (UBO)

BIOCULTIVOS JODAR SL100 %Vigente

Legal entity · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
IBERICA TU TREN SLTEVATOVA SLTEVATOVA SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2022· Registered 21/01/2022· I/A 3
  2. Ceses/DimisionesPublished 27/01/2022· Registered 21/01/2022· I/A 3
  3. NombramientosPublished 27/01/2022· Registered 21/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 28/04/2020· Registered 21/04/2020· I/A 2
  5. Cambio de objeto socialPublished 28/04/2020· Registered 21/04/2020· I/A 2
  6. ConstituciónPublished 26/03/2019· Registered 15/03/2019· I/A 1
  7. NombramientosPublished 26/03/2019· Registered 15/03/2019· I/A 1

Capital · events

  1. 26/03/2019Constitución
    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. 27/01/2022#6781919
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IBERICA TU TREN SL. Declaración de unipersonalidad. Socio único: TEVATOVA SL. Ceses/Dimisiones. Adm. Unico: CANTOS MOLINA ANTONIO. Nombramientos. Adm. Unico: PELAYO VALERO MARCELINO. Datos registrales. T 1784, L 1345, F 24, S 8, H CS 41938, I/A 3 (21…
  2. 28/04/2020#5874200
    Modificaciones estatutariasCambio de objeto social
    IBERICA TU TREN SL. Modificaciones estatutarias. Artículo de los estatutos: ampliacion objeto. mod. art. Cambio de objeto social. La Sociedad tiene por objeto la realización de actividades recreativas y de entretenimiento, CNE 9329 y agencia de viaje…
  3. 26/03/2019#5324794
    ConstituciónNombramientos
    IBERICA TU TREN SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: la realización de actividades recreativas y de entretenimiento. CNAE 9329. Domicilio: C/ JOSE BARBERA CEPRIA 8 1 D (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. No…

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 2019

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/ JOSE BARBERA CEPRIA 8 1 D (CASTELLON DE LA PLANA), Castellón
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