ISHAV ARCTICO SL
Hoja M624336· NIF B87541868
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 20/05/2016
- Director :
- Arjona Sanz Francisco Javier
Legal information
Legal information for ISHAV ARCTICO SL
Activity
ISHAV ARCTICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 20 May 2016. The Spanish commercial register has published 3 filings for this company, from 20 May 2016 to 22 July 2019, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
1. La mediación en la venta de billetes y reserva de plazas en toda clase de medios de transporte ( CNAE 7911). 2. La Reserva de medios de transporte con carácter exclusivo en aquellos casos en que la Ley lo autorice, así como la reserva de habitaciones y servicios hoteleros y demás alojamientos...
Directors and representatives
Directors
Current
- Arjona Sanz Francisco JavierSince 11/05/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/07/2019· Registered 15/07/2019· I/A 2
- ConstituciónPublished 20/05/2016· Registered 11/05/2016· I/A 1
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 1
Changes
- 22/07/2019Modificaciones estatutarias
Capital · events
- 20/05/2016ConstituciónInitial capital: 3 200,00 €
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)
- 22/07/2019#5505335Modificaciones estatutarias
ISHAV ARCTICO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 34712 , F 126, S 8, H M 624336, I/A 2 (15.07.19).
- 20/05/2016#3863737ConstituciónNombramientos
ISHAV ARCTICO SL. Constitución. Comienzo de operaciones: 13.04.16. Objeto social: 1. La mediación en la venta de billetes y reserva de plazas en toda clase de medios de transporte ( CNAE 7911). 2. La Reserva de medios de transporte con carácter exclu…
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 2016
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.