LUVY AVIACION SL
Hoja M669743· NIF B88091533
- Registered address :
- Activity :
- Actividades de agencias de viajes y operadores turísticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2018
- Director :
- Diaz Elias Luis Javier
Legal information
Legal information for LUVY AVIACION SL
Activity
LUVY AVIACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de agencias de viajes y operadores turísticos” (CNAE 791). It was incorporated on 23 May 2018. The Spanish commercial register has published 4 filings for this company, from 23 May 2018 to 29 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
791 · Actividades de agencias de viajes y operadores turísticos
Corporate purpose
ACTIVIDADES DE AGENCIAS DE VIAJES Y OPERADORES TURISTICOS.
Directors and representatives
Directors
Current
- Diaz Elias Luis JavierSince 11/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/05/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 2
- ConstituciónPublished 23/05/2018· Registered 11/05/2018· I/A 1
- Declaración de unipersonalidadPublished 23/05/2018· Registered 11/05/2018· I/A 1
- NombramientosPublished 23/05/2018· Registered 11/05/2018· I/A 1
Changes
- 29/05/2019Cambio de domicilio social
C/ JUAN RAMON JIMENEZ 6 Esc.A 2º A - EDIFICIO 2 (ROZAS DE MADRID (LAS))
- 23/05/2018Declaración de unipersonalidad
DIAZ ELIAS LUIS JAVIER
Capital · events
- 23/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 29/05/2019#5417685Cambio de domicilio social
LUVY AVIACION SL. Cambio de domicilio social. C/ JUAN RAMON JIMENEZ 6 Esc.A 2º A - EDIFICIO 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 37574 , F 32, S 8, H M 669743, I/A 2 (22.05.19).
- 23/05/2018#4891617ConstituciónDeclaración de unipersonalidadNombramientos
LUVY AVIACION SL. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: ACTIVIDADES DE AGENCIAS DE VIAJES Y OPERADORES TURISTICOS. Domicilio: PLAZA DE CRISTO REY 3 - 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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 2018
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 agencias de viajes y operadores turísticos — are listed together.