INTRO VACACIONES 7 SL
Hoja M475875· NIF B85630093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 25/02/2009
Legal information
Legal information for INTRO VACACIONES 7 SL
Activity
INTRO VACACIONES 7 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2009. The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA ACTIVIDAD EXCLUSIVA DE AGENCIA DE VIAJES MINORISTA / MAYORISTA.
Directors and representatives
Directors
Former
- Castellanos Ruiz RobertoCeased on 15/11/2022Consejero
- Peña Colomer JoaquinCeased on 26/01/2010Consejero
- Nieto Fontecha Francisco JavierCeased on 26/01/2010Consejero
- Muñoz Miranda Javier GonzaloCeased on 26/01/2010Consejero
- Gallego Sampedro CarlosCeased on 15/11/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 3
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 3
- DisoluciónPublished 22/11/2022· Registered 15/11/2022· I/A 3
- ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 3
- Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 2
- ConstituciónPublished 25/02/2009· Registered 16/02/2009· I/A 1
- NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 1
Changes
- 22/11/2022Disolución
- 22/11/2022Extinción
Capital · events
- 25/02/2009ConstituciónInitial capital: 100 000,00 €
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)
- 22/11/2022#7254809Ceses/DimisionesNombramientosDisoluciónExtinción
INTRO VACACIONES 7 SL. Ceses/Dimisiones. Consejero: GALLEGO SAMPEDRO CARLOS;CASTELLANOS RUIZ ROBERTO. Con.Delegado: GALLEGO SAMPEDRO CARLOS. Presidente: GALLEGO SAMPEDRO CARLOS. Nombramientos. Liquidador: GALLEGO SAMPEDRO CARLOS. Disolución. Voluntar… - 05/02/2010#575148Ceses/Dimisiones
INTRO VACACIONES 7 SL. Ceses/Dimisiones. Consejero: PEÑA COLOMER JOAQUIN;NIETO FONTECHA FRANCISCO JAVIER;MUÑOZ MIRANDA JAVIER GONZALO. Secretario: MUÑOZ MIRANDA JAVIER GONZALO. Datos registrales. T 26405 , F 168, S 8, H M 475875, I/A 2 (26.01.10).
- 25/02/2009#89788ConstituciónNombramientos
INTRO VACACIONES 7 SL. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: LA ACTIVIDAD EXCLUSIVA DE AGENCIA DE VIAJES MINORISTA / MAYORISTA. Domicilio: C/ MEDEA 4 - 4& PLANTA OFICINA E BIS (MADRID). Capital: 100.000,00 Euros. Nombramiento…
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 2009
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.