KULTURA EXPERIENCES SL

Hoja M801156· NIF B56264864

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
04/08/2023
Director :
Coloma Miro Mercedes

Legal information

Legal information for KULTURA EXPERIENCES SL

NIF
Hoja registral
IRUS1000313762049
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date04/08/2023
LocalityMadrid
Register referenceTomo 45551 · Folio 108 · Hoja M801156
StatusVigente

Activity

KULTURA EXPERIENCES 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 4 August 2023. The Spanish commercial register has published 7 filings for this company, from 4 August 2023 to 12 August 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KULTURA EXPERIENCES SLColoma Miro MercedesColoma Miro MercedesDR LUIS GRANADOS GALAINENA SLDR LUIS GRANADOS GAL…GRACOL INVERSIONES SLGRACOL INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KULTURA EXPERIENCES SLColoma Miro Fernando LuisColoma Miro Fernando…

Beneficial owner (UBO)

Coloma Miro Fernando Luis100 %

Individual · ultimate beneficial owner · since 04/08/2023

Beneficial owner network map

2 nodes Person Company
KULTURA EXPERIENCES SLColoma Miro Fernando LuisColoma Miro Fernando…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 05/08/2024· I/A 3
  2. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 3
  3. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
  4. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
  5. ConstituciónPublished 04/08/2023· Registered 28/07/2023· I/A 1
  6. Declaración de unipersonalidadPublished 04/08/2023· Registered 28/07/2023· I/A 1
  7. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1

Changes

  1. 04/08/2023Declaración de unipersonalidad

    COLOMA MIRO FERNANDO LUIS

Capital · events

  1. 04/08/2023Constitución
    Initial capital: 1,00 €

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. 12/08/2024#8209557
    Ceses/DimisionesNombramientos
    KULTURA EXPERIENCES SL. Ceses/Dimisiones. Adm. Unico: DE JOSE RINCON IGNACIO. Nombramientos. Adm. Unico: COLOMA MIRO MERCEDES. Datos registrales. S 8 , H M 801156, I/A 3 ( 5.08.24).
  2. 18/03/2024#7989302
    Ceses/DimisionesNombramientos
    KULTURA EXPERIENCES SL. Ceses/Dimisiones. Adm. Unico: COLOMA MIRO FERNANDO LUIS. Nombramientos. Adm. Unico: DE JOSE RINCON IGNACIO. Datos registrales. T 45551 , F 108, S 8, H M 801156, I/A 2 (11.03.24).
  3. 04/08/2023#7662109
    ConstituciónDeclaración de unipersonalidadNombramientos
    KULTURA EXPERIENCES SL. Constitución. Comienzo de operaciones: 28.07.23. Objeto social: Actividades de las agencias de viajes. Domicilio: CALLE TORENO Número1 B (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: COLOMA MIRO F…

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 2023

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 addressCALLE TORENO Número1 B (MADRID), Madrid
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