LARA TOURS SL
Hoja M648547· NIF B87849055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2017
- Director :
- Hussein Ali Hussein
- Former name :
- NOVATRAVEL, TRANSPORTE Y VIAJES SL
Legal information
Legal information for LARA TOURS SL
Activity
LARA TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2017. The Spanish commercial register has published 7 filings for this company, from 23 June 2017 to 10 June 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Tipos de transporte de pasajeros. Transportes de mercancías por carretera. Servicios de mudanza. Actividades anexas al transporte terrestre. Agencias de viajes.Domicilio: C/ DAROCA 18, (ALCOBENDAS).
Directors and representatives
Directors
Current
- Hussein Ali HusseinSince 03/06/2020Administrador Único
Former
- Metwally Nivin Mohamed AminCeased on 03/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Metwally Nivin Mohamed Amin100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2020· Registered 03/06/2020· I/A 3
- NombramientosPublished 10/06/2020· Registered 03/06/2020· I/A 3
- Cambio de denominación socialPublished 10/06/2020· Registered 03/06/2020· I/A 2
- Cambio de domicilio socialPublished 10/06/2020· Registered 03/06/2020· I/A 2
- ConstituciónPublished 23/06/2017· Registered 14/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 1
Changes
- 10/06/2020Cambio de denominación social
NOVATRAVEL, TRANSPORTE Y VIAJES SL→LARA TOURS SL
- 10/06/2020Cambio de domicilio social
C/ FERRAZ 96 - LOCAL (MADRID)
- 23/06/2017Declaración de unipersonalidad
METWALLY NIVIN MOHAMED AMIN
Capital · events
- 23/06/2017ConstituciónInitial capital: 3 100,00 €
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)
- 10/06/2020#5901930Ceses/DimisionesNombramientos
LARA TOURS SL. Ceses/Dimisiones. Adm. Unico: METWALLY NIVIN MOHAMED AMIN. Nombramientos. Adm. Unico: HUSSEIN ALI HUSSEIN. Datos registrales. T 36095 , F 2, S 8, H M 648547, I/A 3 ( 3.06.20).
- 10/06/2020#5901929
Company name: NOVATRAVEL, TRANSPORTE Y VIAJES SL
Cambio de denominación socialCambio de domicilio socialNOVATRAVEL, TRANSPORTE Y VIAJES SL. Cambio de denominación social. LARA TOURS SL. Cambio de domicilio social. C/ FERRAZ 96 - LOCAL (MADRID). Datos registrales. T 36095 , F 1, S 8, H M 648547, I/A 2 ( 3.06.20).
- 23/06/2017#4431751
Company name: NOVATRAVEL, TRANSPORTE Y VIAJES SL
ConstituciónDeclaración de unipersonalidadNombramientosNOVATRAVEL, TRANSPORTE Y VIAJES SL. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: Tipos de transporte de pasajeros. Transportes de mercancías por carretera. Servicios de mudanza. Actividades anexas al transporte terrestre. Agencias d…
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 2017
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.