MAC TRAVEL LUXE SL

Hoja V138784· NIF B98224058

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2010
Director :
AUTOPULLMAN JUCAN SL

Legal information

Legal information for MAC TRAVEL LUXE SL

NIF
Hoja registral
IRUS1000162782051
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2010
LocalityRiba-roja de Túria
Register referenceTomo 9180 · Folio 180 · Hoja V138784
StatusVigente

Activity

MAC TRAVEL LUXE SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). It was incorporated on 27 May 2010. The Spanish commercial register has published 7 filings for this company, from 27 May 2010 to 21 October 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Las actividades propias de una agencia de viajes minorista.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MAC TRAVEL LUXE SLAUTOPULLMAN JUCAN SLAUTOPULLMAN JUCAN SLFITNESS NARANJO SAFITNESS NARANJO SAJUCANBUS SLJUCANBUS SLTRANSFER BUS SATRANSFER BUS SA

Cap table · shareholdings

  • AUTOPULLMAN JUCAN SL EN LIQUIDACION(formerly AUTOPULLMAN JUCAN SL)100 %

    Legal entity · since 27/04/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
MAC TRAVEL LUXE SLAUTOPULLMAN JUCAN SLAUTOPULLMAN JUCAN SLTRANSFER BUS SATRANSFER BUS SAJUCANBUS SLJUCANBUS SL

Beneficial owner (UBO)

AUTOPULLMAN JUCAN SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/04/2011

Beneficial owner network map

4 nodes Person Company
MAC TRAVEL LUXE SLAUTOPULLMAN JUCAN SLAUTOPULLMAN JUCAN SLTRANSFER BUS SATRANSFER BUS SAJUCANBUS SLJUCANBUS SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
  2. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
  3. Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 3
  4. Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 2
  5. ConstituciónPublished 27/05/2010· Registered 18/05/2010· I/A 1
  6. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 1

Changes

  1. 27/04/2011Cambio de domicilio social

    C/ NACIONAL III - PARCELA 18, NAVE 5, POLIGONO IN (RIBA-ROJA DE TURIA)

  2. 27/04/2011Declaración de unipersonalidad

    AUTOPULLMAN JUCAN SL

Capital · events

  1. 27/05/2010Constitución
    Initial capital: 3 010,00 €

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. 21/10/2016#4073675
    MAC TRAVEL LUXE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9180, L 6463, F 180, S 8, H V 138784, I/A 3 M (14.10.16).
  2. 27/04/2011#1189310
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAC TRAVEL LUXE SL. Ceses/Dimisiones. Adm. Unico: BLASCO TRO MARINA. Nombramientos. Adm. Unico: AUTOPULLMAN JUCAN SL. Cambio de domicilio social. C/ NACIONAL III - PARCELA 18, NAVE 5, POLIGONO IN (RIBA-ROJA DE TURIA). Datos registrales. T 9180, L 646…
  3. 27/04/2011#1189309
    Declaración de unipersonalidad
    MAC TRAVEL LUXE SL. Declaración de unipersonalidad. Socio único: AUTOPULLMAN JUCAN SL. Datos registrales. T 9180, L 6463, F 180, S 8, H V 138784, I/A 2 (14.04.11).
  4. 27/05/2010#738532
    ConstituciónNombramientos
    MAC TRAVEL LUXE SL. Constitución. Comienzo de operaciones: 10.02.10Dará comienzo a sus opera. Objeto social: Las actividades propias de una agencia de viajes minorista. Domicilio: C/ SAN VICENTE MARTIR 83 6 - DESPACHO 18 (VALENCIA). Capital: 3.010,00…

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 2010

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 addressC/ NACIONAL III - PARCELA 18, NAVE 5, POLIGONO IN (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province