LUZSPAIN TOURS SL
Hoja H15996· NIF B21432018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUZSPAIN TOURS SL
Activity
LUZSPAIN TOURS SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 4 filings for this company, from 24 June 2015 to 18 November 2022, across 3 distinct types of filing.
Corporate purpose
Actividades propias de agencias de viajes. La compraventa de artículos de viajes, complementos, maletas, regalos, artículos de piel, calzado, libros.
Cap table · shareholdings
- Arroyo Marin Luis100 %
Individual · since 24/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroyo Marin Luis100 %
Individual · ultimate beneficial owner · since 24/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2022· Registered 04/11/2022· I/A 6
- Cambio de domicilio socialPublished 24/06/2015· Registered 15/06/2015· I/A 5
- Declaración de unipersonalidadPublished 24/06/2015· Registered 11/06/2015· I/A 4
- Cambio de objeto socialPublished 24/06/2015· Registered 11/06/2015· I/A 4
Changes
- 18/11/2022Cambio de domicilio social
C/ HERMENEGILDO DE LA CORTE 1 - LOCAL 1 (HUELVA)
- 24/06/2015Cambio de domicilio social
C/ MOLINO DE CAMPO 17 (TRIGUEROS)
- 24/06/2015Cambio de objeto social
Actividades propias de agencias de viajes. La compraventa de artículos de viajes, complementos, maletas, regalos, artículos de piel, calzado, libros.
- 24/06/2015Declaración de unipersonalidad
ARROYO MARIN LUIS
Timeline (BORME)
- 18/11/2022#7249889Cambio de domicilio social
LUZSPAIN TOURS SL. Cambio de domicilio social. C/ HERMENEGILDO DE LA CORTE 1 - LOCAL 1 (HUELVA). Datos registrales. T 1049 , F 140, S 8, H H 15996, I/A 6 ( 4.11.22).
- 24/06/2015#3384725Cambio de domicilio social
LUZSPAIN TOURS SL. Otros conceptos: Modificados los Artículos 4º y 9º de los Estatutos Sociales, referentes al Domicilio Social y al Organo de Administración de la sociedad. Cambio de domicilio social. C/ MOLINO DE CAMPO 17 (TRIGUEROS). Datos registr… - 24/06/2015#3384724Declaración de unipersonalidadCambio de objeto social
LUZSPAIN TOURS SL. Declaración de unipersonalidad. Socio único: ARROYO MARIN LUIS. Otros conceptos: Modificado el Art. 2º de los Estatutos Sociales. Cambio de objeto social. Actividades propias de agencias de viajes. La compraventa de artículos de vi…
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.
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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.
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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 — Huelva — are listed together, with their address.