MERCAVIAJES UNIVERSAL 2017 SL

Hoja M660357· NIF B87988713

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2018
Director :
Ling Wei

Legal information

Legal information for MERCAVIAJES UNIVERSAL 2017 SL

NIF
Hoja registral
IRUS1000300248755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2018
LocalityMadrid
Register referenceTomo 36921 · Folio 13 · Hoja M660357
StatusVigente

Activity

MERCAVIAJES UNIVERSAL 2017 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 2 January 2018. The Spanish commercial register has published 6 filings for this company, from 2 January 2018 to 19 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

  • Ling Wei
    Administrador Único
    Since 22/12/2017

Former

  • Xu Hailin
    Administrador Solidario
    Ceased on 28/05/2018

Authorised representatives

Current

Directors network map

3 nodes Person Company
MERCAVIAJES UNIVERSAL…Ling WeiLing WeiKAIYUAN HOSTELERIA SLKAIYUAN HOSTELERIA SL

Cap table · shareholdings

  • Ling Wei100 %

    Individual · since 04/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MERCAVIAJES UNIVERSAL…Ling WeiLing Wei

Beneficial owner (UBO)

Ling Wei100 %

Individual · ultimate beneficial owner · since 04/06/2018

Beneficial owner network map

2 nodes Person Company
MERCAVIAJES UNIVERSAL…Ling WeiLing Wei

Registered actos

  1. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 3
  2. Declaración de unipersonalidadPublished 04/06/2018· Registered 28/05/2018· I/A 2
  3. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 2
  4. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 2
  5. ConstituciónPublished 02/01/2018· Registered 22/12/2017· I/A 1
  6. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 04/06/2018Declaración de unipersonalidad

    LING WEI

Capital · events

  1. 02/01/2018Constitución
    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. 19/11/2019#5667118
    Nombramientos
    MERCAVIAJES UNIVERSAL 2017 SL. Nombramientos. Apoderado: CHEN JIANFANG. Datos registrales. T 36921 , F 13, S 8, H M 660357, I/A 3 (12.11.19).
  2. 04/06/2018#4908574
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MERCAVIAJES UNIVERSAL 2017 SL. Declaración de unipersonalidad. Socio único: LING WEI. Ceses/Dimisiones. Adm. Solid.: XU HAILIN;LING WEI. Nombramientos. Adm. Unico: LING WEI. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 02/01/2018#10510616
    ConstituciónNombramientos
    MERCAVIAJES UNIVERSAL 2017 SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Actividades de las agencias de viajes. Domicilio: CALLE SAN JUAN DE ORTEGA Número10 0 C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: XU HA…

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 2018

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 addressCALLE SAN JUAN DE ORTEGA Número10 0 C (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.

Prospect this sectorAll companies in this sector