MAR AMANTIS EL BESO SL

Hoja MA179161· NIF B56757214

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2024
Director :
De La Isua Serrano Juan Carlos

Legal information

Legal information for MAR AMANTIS EL BESO SL

NIF
Hoja registral
IRUS1000049680682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2024
LocalityBenalmádena
Register referenceTomo 6448 · Folio 23 · Hoja MA179161
StatusVigente

Activity

MAR AMANTIS EL BESO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 25 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Agencia de viajes. Intermediarios de comercio de productos diversos. Establecimientos de bebidas. Construcción de Edificios Residenciales. Promoción inmobiliaria.-

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
MAR AMANTIS EL BESO SLDe La Isua Serrano Juan CarlosDe La Isua Serrano J…GRUPO ADVANTAGE PARA VIAJAR SLGRUPO ADVANTAGE PARA…MADE IN SPAIN TRAVEL GROUP SLMADE IN SPAIN TRAVEL…VIAJES A HOTELES NOT COST SLVIAJES A HOTELES NOT…HOBBY ENTERTAIMENT GROUP SLHOBBY ENTERTAIMENT G…PLANET HOBBY CENTRAL DE RESERVAS SLPLANET HOBBY CENTRAL…TALONARIO PLANET HOBBY SLTALONARIO PLANET HOB…OCEANIA TRAVEL SLOCEANIA TRAVEL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MAR AMANTIS EL BESO SLDe La Isua Serrano Juan CarlosDe La Isua Serrano J…MADE IN SPAIN TRAVEL GROUP SLMADE IN SPAIN TRAVEL…VIAJES A HOTELES NOT COST SLVIAJES A HOTELES NOT…FULL MOON FEST SLFULL MOON FEST SL

Beneficial owner (UBO)

De La Isua Serrano Juan Carlos100 %

Individual · ultimate beneficial owner · since 25/01/2024

Beneficial owner network map

5 nodes Person Company
MAR AMANTIS EL BESO SLDe La Isua Serrano Juan CarlosDe La Isua Serrano J…MADE IN SPAIN TRAVEL GROUP SLMADE IN SPAIN TRAVEL…VIAJES A HOTELES NOT COST SLVIAJES A HOTELES NOT…FULL MOON FEST SLFULL MOON FEST SL

Registered actos

  1. ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1

Changes

  1. 25/01/2024Declaración de unipersonalidad

    DE LA ISUA SERRANO JUAN CARLOS

Capital · events

  1. 25/01/2024Constitución
    Initial 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)

  1. 25/01/2024#7897030
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAR AMANTIS EL BESO SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: Agencia de viajes. Intermediarios de comercio de productos diversos. Establecimientos de bebidas. Construcción de Edificios Residenciales. Promoción inmobiliaria.

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 2024

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/ OREGANO 4 BAJA A - EDIFICIO DIEZ (BENALMADENA), Benalmádena, Málaga
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.