MALICIOSA TOUR SL

Hoja M656508· NIF B87964714

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
07/12/2017
Director :
Velazquez Martin Raul

Legal information

Legal information for MALICIOSA TOUR SL

NIF
Hoja registral
IRUS1000300032332
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date07/12/2017
LocalityMadrid
Register referenceTomo 36554 · Folio 116 · Hoja M656508
StatusVigente

Activity

MALICIOSA TOUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 7 December 2017. The Spanish commercial register has published 4 filings for this company, from 7 December 2017 to 1 February 2018, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

ACTIVIDADES DE AGENCIAS DE VIAJES.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MALICIOSA TOUR SLVelazquez Martin RaulVelazquez Martin RaulFERTIVESA SLFERTIVESA SLLABOREOS CASTILLA SLLABOREOS CASTILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALICIOSA TOUR SLVelazquez Martin RaulVelazquez Martin Raul

Beneficial owner (UBO)

Velazquez Martin Raul100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

2 nodes Person Company
MALICIOSA TOUR SLVelazquez Martin RaulVelazquez Martin Raul

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2018· Registered 22/01/2018· I/A 2
  2. ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 1
  4. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 01/02/2018Cambio de domicilio social

    CRA DE SAN JERONIMO 17 (MADRID)

  2. 07/12/2017Declaración de unipersonalidad

    VELAZQUEZ MARTIN RAUL

Capital · events

  1. 07/12/2017Constitución
    Initial capital: 23 000,00 €

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)

  1. 01/02/2018#4725819
    Cambio de domicilio social
    MALICIOSA TOUR SL. Cambio de domicilio social. CRA DE SAN JERONIMO 17 (MADRID). Datos registrales. T 36554 , F 116, S 8, H M 656508, I/A 2 (22.01.18).
  2. 07/12/2017#4651286
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALICIOSA TOUR SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: ACTIVIDADES DE AGENCIAS DE VIAJES. Domicilio: C/ OCAÑA, 111, 4º . (MADRID). Capital: 23.000,00 Euros. Declaración de unipersonalidad. Socio único: VELAZQUEZ MARTIN RAU

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA DE SAN JERONIMO 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.