LUXOTREN SOCIEDAD LIMITADA
Hoja Z61023· NIF B99478075
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/10/2016
- Directors :
- Alonso Garcia Oscar, Faus Gallejones Helena
Legal information
Legal information for LUXOTREN SOCIEDAD LIMITADA
Activity
LUXOTREN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 27 October 2016. The Spanish commercial register has published 4 filings for this company, from 27 October 2016 to 30 November 2017, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
a. La mediación en la venta de billetes y reserva de plazas en toda clase de medios de transporte. b. La mediación en la reserva de plazas en cualquier alojamiento turístico. c. La mediación en la contratación de cualesquiera otros servicios turísticos prestados por las empresas turísticas reconocid.
Directors and representatives
Directors
Current
- Alonso Garcia OscarSince 19/10/2016Administrador Solidario
- Faus Gallejones HelenaSince 19/10/2016Administrador Solidario
Former
- Yague Gallardo JesusCeased on 23/11/2017Consejero
- Mateo Lahoz IsabelCeased on 23/11/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 2
- NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 2
- ConstituciónPublished 27/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 1
Capital · events
- 27/10/2016ConstituciónInitial capital: 6 000,00 €
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)
- 30/11/2017#4644146Ceses/DimisionesNombramientos
LUXOTREN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO GARCIA OSCAR;YAGUE GALLARDO JESUS;FAUS GALLEJONES HELENA;MATEO LAHOZ ISABEL. Presidente: FAUS GALLEJONES HELENA. Secretario: MATEO LAHOZ ISABEL. Nombramientos. Adm. Solid.: ALONSO GARCIA… - 27/10/2016#4083974ConstituciónNombramientos
LUXOTREN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.16. Objeto social: a. La mediación en la venta de billetes y reserva de plazas en toda clase de medios de transporte. b. La mediación en la reserva de plazas en cualquier alojam…
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.