MERCURY TOUR SA

Hoja M604327· NIF A87304648

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Incorporation :
03/07/2015
Directors :
Won Do Choi, Young Lee So

Legal information

Legal information for MERCURY TOUR SA

NIF
Hoja registral
IRUS1000294766885
Legal formSociedad Anónima (SA)
Incorporation date03/07/2015
LocalityMadrid
Register referenceTomo 33575 · Folio 6 · Hoja M604327
StatusVigente

Activity

MERCURY TOUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 3 July 2015. The Spanish commercial register has published 9 filings for this company, from 3 July 2015 to 4 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1.- La mediación n la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas turísticas. 2.- La organización y venta de los llamados viajes combinados;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MERCURY TOUR SAYoung Lee SoYoung Lee SoALMAZARA O & B 2017 SLALMAZARA O & B 2017 …

Cap table · shareholdings

  • Choi Won Do100 %

    Individual · since 03/07/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MERCURY TOUR SAChoi Won DoChoi Won Do

Beneficial owner (UBO)

Choi Won Do100 %

Individual · ultimate beneficial owner · since 03/07/2015

Beneficial owner network map

2 nodes Person Company
MERCURY TOUR SAChoi Won DoChoi Won Do

Registered actos

  1. Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 6
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 4
  4. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 4
  5. NombramientosPublished 09/04/2021· Registered 01/04/2021· I/A 3
  6. Cambio de domicilio socialPublished 03/08/2018· Registered 25/07/2018· I/A 2
  7. ConstituciónPublished 03/07/2015· Registered 26/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 03/07/2015· Registered 26/06/2015· I/A 1
  9. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 04/05/2023Cambio de domicilio social

    C/ GRAN VIA 57 - OFICINA A (MADRID)

  2. 03/08/2018Cambio de domicilio social

    C/ CRONOS 10 1 - LOCAL 1 (MADRID)

  3. 03/07/2015Declaración de unipersonalidad

    CHOI WON DO

Capital · events

  1. 03/07/2015Constitución
    Incorporation of the company

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. 04/05/2023#7512794
    Cambio de domicilio social
    MERCURY TOUR SA. Cambio de domicilio social. C/ GRAN VIA 57 - OFICINA A (MADRID). Datos registrales. T 33575 , F 6, S 8, H M 604327, I/A 6 (25.04.23).
  2. 04/05/2023#7512793
    Nombramientos
    MERCURY TOUR SA. Nombramientos. Apo.Sol.: WON DO CHOI;RA LEE YOO. Datos registrales. T 33575 , F 5, S 8, H M 604327, I/A 5 (25.04.23).
  3. 29/11/2021#6702642
    Ceses/DimisionesNombramientos
    MERCURY TOUR SA. Ceses/Dimisiones. Adm. Unico: CHOI WON DO. Nombramientos. Adm. Unico: YOUNG LEE SO. Datos registrales. T 33575 , F 5, S 8, H M 604327, I/A 4 (22.11.21).
  4. 09/04/2021#6349419
    Nombramientos
    MERCURY TOUR SA. Nombramientos. Apoderado: LEE SINYOUNG. Datos registrales. T 33575 , F 4, S 8, H M 604327, I/A 3 ( 1.04.21).
  5. 03/08/2018#4997264
    Cambio de domicilio social
    MERCURY TOUR SA. Cambio de domicilio social. C/ CRONOS 10 1 - LOCAL 1 (MADRID). Datos registrales. T 33575 , F 4, S 8, H M 604327, I/A 2 (25.07.18).
  6. 03/07/2015#3399746
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCURY TOUR SA. Constitución. Comienzo de operaciones: 3.06.15. Objeto social: 1.- La mediación n la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas t…

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 2015

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/ GRAN VIA 57 - OFICINA A (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