MARENCA TOURS SL

Hoja M575795· NIF B86950300

VigenteMadrid
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2014
Director :
Catalan Teran Juan Diego

Legal information

Legal information for MARENCA TOURS SL

NIF
Hoja registral
IRUS1000292147456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2014
LocalityMadrid
Register referenceTomo 32000 · Folio 186 · Hoja M575795
StatusVigente

Activity

MARENCA TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 20 March 2014. The Spanish commercial register has published 4 filings for this company, from 20 March 2014 to 3 April 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

LAS ACTIVIDADES RELACIONADAS CON EL SECTOR DEL TURISTICO, INCLUYENDO EL DESARROLLO DE PROGRAMAS, PLANES Y ACCIONES TURISTICAS DENTRO DEL TERRITORIO ESPAÑOL.- ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA O INHERENTE AL OBJETO PRINCIPAL.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARENCA TOURS SLCatalan Teran Juan DiegoCatalan Teran Juan D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARENCA TOURS SLCatalan Teran Juan DiegoCatalan Teran Juan D…

Beneficial owner (UBO)

Catalan Teran Juan Diego100 %

Individual · ultimate beneficial owner · since 20/03/2014

Beneficial owner network map

2 nodes Person Company
MARENCA TOURS SLCatalan Teran Juan DiegoCatalan Teran Juan D…

Registered actos

  1. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
  2. ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 20/03/2014· Registered 13/03/2014· I/A 1
  4. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 20/03/2014Declaración de unipersonalidad

    CATALAN TERAN JUAN DIEGO

Capital · events

  1. 20/03/2014Constitución
    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. 03/04/2014#2749696
    Nombramientos
    MARENCA TOURS SL. Nombramientos. Apoderado: CATALAN ZAPICO MARIA ELENA. Datos registrales. T 32000 , F 186, S 8, H M 575795, I/A 2 (26.03.14).
  2. 20/03/2014#2727608
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARENCA TOURS SL. Constitución. Comienzo de operaciones: 31.12.13. Objeto social: LAS ACTIVIDADES RELACIONADAS CON EL SECTOR DEL TURISTICO, INCLUYENDO EL DESARROLLO DE PROGRAMAS, PLANES Y ACCIONES TURISTICAS DENTRO DEL TERRITORIO ESPAÑOL.- ASI COMO C

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 2014

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/ RAFAEL CALVO 5 - 3º-F (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 los operadores turísticos — are listed together.