MISTERFLY ESPAÑA SL

Hoja B484841· NIF B66757972

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2016
Director :
Mister Fly S A S

Legal information

Legal information for MISTERFLY ESPAÑA SL

NIF
Hoja registral
IRUS1000372654153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2016
LocalityBarcelona
Register referenceTomo 45343 · Folio 96 · Hoja B484841
StatusVigente

Activity

MISTERFLY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 18 May 2016. The Spanish commercial register has published 7 filings for this company, from 18 May 2016 to 17 August 2020, 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

EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES CNAE 7911, Y EN PARTICULAR LA CREACION, ORGANIZACION, DISTRIBUCION Y COMERCIALIZACION EN ESPAÑA Y EN EL EXTRANJERO DE SERVICIOS TURISTICOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MISTERFLY ESPAÑA SLMister Fly S A SMister Fly S A S

Registered actos

  1. RevocacionesPublished 17/08/2020· Registered 07/08/2020· I/A 5
  2. Cambio de domicilio socialPublished 17/08/2020· Registered 07/08/2020· I/A 5
  3. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 4
  4. RevocacionesPublished 21/03/2019· Registered 13/03/2019· I/A 3
  5. NombramientosPublished 26/05/2016· Registered 19/05/2016· I/A 2
  6. ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
  7. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 17/08/2020Cambio de domicilio social

    AV JOSEP TARRADELLAS NUM.123 P.3 E (BARCELONA)

Capital · events

  1. 18/05/2016Constitución
    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. 17/08/2020#5995613
    RevocacionesCambio de domicilio social
    MISTERFLY ESPAÑA SL. Revocaciones. APODERAD.SOL: GAVIRA ETZEL MARIO LUIS. Cambio de domicilio social. AV JOSEP TARRADELLAS NUM.123 P.3 E (BARCELONA). Datos registrales. T 45343 , F 96, S 8, H B 484841, I/A 5 ( 7.08.20).
  2. 19/12/2019#5715159
    Nombramientos
    MISTERFLY ESPAÑA SL. Nombramientos. APODERAD.SOL: GAVIRA ETZEL MARIO LUIS. Datos registrales. T 45343 , F 96, S 8, H B 484841, I/A 4 (12.12.19).
  3. 21/03/2019#5318366
    Revocaciones
    MISTERFLY ESPAÑA SL. Revocaciones. APODERAD.SOL: ZEMOURDA AISSAOUI. Datos registrales. T 45343 , F 95, S 8, H B 484841, I/A 3 (13.03.19).
  4. 26/05/2016#3871722
    Nombramientos
    MISTERFLY ESPAÑA SL. Nombramientos. APODERAD.SOL: ZEMOURDA AISSAOUI. Datos registrales. T 45343 , F 95, S 8, H B 484841, I/A 2 (19.05.16).
  5. 18/05/2016#3858393
    ConstituciónNombramientos
    MISTERFLY ESPAÑA SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES CNAE 7911, Y EN PARTICULAR LA CREACION, ORGANIZACION, DISTRIBUCION Y COMERCIALIZACION EN ESPAÑA Y EN…

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 2016

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 addressAV JOSEP TARRADELLAS NUM.123 P.3 E (BARCELONA), Barcelona
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