JAMBO TRAVEL SA

Hoja A23200· NIF A03282233

VigenteAlicante
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Share capital :
118 998,00 €
Directors :
Hernandez Von-Rekowsky Vanessa Patricia, Hernandez Von Rekowski Sergio

Legal information

Legal information for JAMBO TRAVEL SA

NIF
Hoja registral
IRUS1000133104847
Legal formSociedad Anónima (SA)
Share capital118 998,00 €
LocalityJávea/Xàbia
Phone
Register referenceTomo 1634 · Folio 124 · Hoja A23200
StatusVigente

Activity

JAMBO TRAVEL SA is a Sociedad Anónima (SA) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 17 November 2010 to 25 May 2021, across 5 distinct types of filing. Its registered share capital is 118 998,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
JAMBO TRAVEL SAHernandez Von Rekowski SergioHernandez Von Rekows…Hernandez Von-Rekowsky Vanessa PatriciaHernandez Von-Rekows…RENTAL CARS INVESTMENT SLRENTAL CARS INVESTME…CISCARO SERVICIOS APLICADOS SLCISCARO SERVICIOS AP…SOLCAR EUROPE SLSOLCAR EUROPE SLINTRAWORLD 2005 SLINTRAWORLD 2005 SLMAR DE JAVEA 77 SLMAR DE JAVEA 77 SL

Registered actos

  1. ReeleccionesPublished 25/05/2021· Registered 18/05/2021· I/A 9
  2. Ceses/DimisionesPublished 01/12/2016· Registered 23/11/2016· I/A 8
  3. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 8
  4. Ampliación de capitalPublished 10/01/2011· Registered 29/12/2010· I/A 7
  5. Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 5
  6. NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 5
  7. Modificaciones estatutariasPublished 17/11/2010· Registered 05/11/2010· I/A 5

Changes

  1. 17/11/2010Modificaciones estatutarias

Capital · events

  1. 10/01/2011Ampliación de capital
    Resulting capital: 118 998,00 €

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. 25/05/2021#6434966
    Reelecciones
    JAMBO TRAVEL SA. Reelecciones. Adm. Solid.: HERNANDEZ VON REKOWSKI SERGIO;HERNANDEZ VON-REKOWSKY VANESSA PATRICIA. Datos registrales. T 1634 , F 124, S 8, H A 23200, I/A 9 (18.05.21).
  2. 01/12/2016#4134194
    Ceses/DimisionesNombramientos
    JAMBO TRAVEL SA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ VON REKOWSKI SERGIO. Nombramientos. Adm. Solid.: HERNANDEZ VON REKOWSKI SERGIO;HERNANDEZ VON-REKOWSKY VANESSA PATRICIA. Otros conceptos: Artículo de los estatutos: ARTICULO 23º. Organización y …
  3. 10/01/2011#10415252
    Ampliación de capital
    JAMBO TRAVEL SA. Ampliación de capital. Suscrito: 10.818,00 Euros. Desembolsado: 10.818,00 Euros. Resultante Suscrito: 118.998,00 Euros. Resultante Desembolsado: 118.998,00 Euros. Datos registrales. T 1634 , F 124, S 8, H A 23200, I/A 7 (29.12.10).
  4. 17/11/2010#947437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAMBO TRAVEL SA. Ceses/Dimisiones. Adm. Solid.: VON REKOWSKI CHRISTINA RUTH;HERNANDEZ HERRERO ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ VON REKOWSKI SERGIO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 23º. Organo de administr…

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 addressPartida Fontana, Edificio Caribe, local número 8, ALICANTE, JÁVEA/XÀBIA
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