MONTAÑO TOURS SL

Hoja M212001· NIF B81998288

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Muhammad Begum Abubakar Abdullah, Shak Salena

Legal information

Legal information for MONTAÑO TOURS SL

NIF
Hoja registral
IRUS1000260742448
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 39786 · Folio 97 · Hoja M212001
StatusVigente

Activity

MONTAÑO TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 21 filings for this company, from 22 February 2018 to 1 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
MONTAÑO TOURS SLMuhammad Begum Abubakar AbdullahMuhammad Begum Abuba…Shak SalenaShak SalenaASIAN TRAVELS & MONEY TRANSFER SPAIN SLASIAN TRAVELS & MONE…ASIANA IMEX SLASIANA IMEX SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Al-Barakah Investment Group S Coo Mad100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 18
  2. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 18
  3. Cambio de domicilio socialPublished 31/01/2023· Registered 24/01/2023· I/A 18
  4. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 17
  5. RevocacionesPublished 14/10/2022· Registered 06/10/2022· I/A 15
  6. Ceses/DimisionesPublished 14/10/2022· Registered 06/10/2022· I/A 14
  7. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 14
  8. Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 13
  9. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 12
  10. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 12
  11. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 11
  12. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 11
  13. RevocacionesPublished 02/10/2019· Registered 25/09/2019· I/A 10
  14. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 9
  15. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 8
  16. NombramientosPublished 11/01/2019· Registered 03/01/2019· I/A 7
  17. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 6
  18. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 6
  19. Ampliacion del objeto socialPublished 22/02/2018· Registered 14/02/2018· I/A 6

Changes

  1. 31/01/2023Cambio de domicilio social

    C/ OLIVAR 47 - LOCAL 4 (MADRID)

  2. 14/10/2022Cambio de domicilio social

    C/ AMPARO 83 - LOCAL (MADRID)

  3. 22/02/2018Ampliación del objeto social

    CNAE: 79.11 Actividades de las agendas de viajes. Organización de grupos de peregrinos a la Meca, corno agencia de viajes minorista. La dedicación exclusiva al ejercicio de actividades de mediación y organización de servicios turísticos...

Timeline (BORME)

  1. 01/03/2023#7415420
    MONTAÑO TOURS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39786 , F 97, S 8, H M 212001, I/A 19 (22.02.23).
  2. 31/01/2023#7360709
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTAÑO TOURS SL. Ceses/Dimisiones. Adm. Unico: JOHIR UDDIN MUHAMMAD. Nombramientos. Adm. Solid.: MUHAMMAD BEGUM ABUBAKAR ABDULLAH;SHAK SALENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  3. 30/01/2023#7358327
    Nombramientos
    MONTAÑO TOURS SL. Nombramientos. Apo.Sol.: BHUIYAN MD MILTON;SHAK SALENA. Datos registrales. T 39786 , F 95, S 8, H M 212001, I/A 17 (23.01.23).
  4. 14/12/2022#7290437
    Cambio de identidad del socio único
    MONTAÑO TOURS SL. Sociedad unipersonal. Cambio de identidad del socio único: AL-BARAKAH INVESTMENT GROUP S COO MAD. Datos registrales. T 39786 , F 95, S 8, H M 212001, I/A 16 ( 5.12.22).
  5. 14/10/2022#7196107
    Revocaciones
    MONTAÑO TOURS SL. Revocaciones. Apo.Sol.: MAHMUD ROBIN;IKRAM FARAZY. Datos registrales. T 39786 , F 95, S 8, H M 212001, I/A 15 ( 6.10.22).
  6. 14/10/2022#7196106
    Ceses/DimisionesNombramientos
    MONTAÑO TOURS SL. Ceses/Dimisiones. Adm. Solid.: MIAH MOHAMMAD-BABUL;ABASS ALI. Nombramientos. Adm. Unico: JOHIR UDDIN MUHAMMAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  7. 14/10/2022#7196105
    Cambio de domicilio social
    MONTAÑO TOURS SL. Cambio de domicilio social. C/ AMPARO 83 - LOCAL (MADRID). Datos registrales. T 39786 , F 94, S 8, H M 212001, I/A 13 ( 6.10.22).
  8. 29/11/2019#5684071
    Ceses/DimisionesNombramientos
    MONTAÑO TOURS SL. Ceses/Dimisiones. Adm. Unico: FARAZY IKRAM. Nombramientos. Adm. Solid.: MIAH MOHAMMAD-BABUL;ABASS ALI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 3978…
  9. 29/11/2019#5684070
    Ceses/DimisionesNombramientos
    MONTAÑO TOURS SL. Ceses/Dimisiones. Adm. Mancom.: IQBAL HOSSAIN MD;ALAM MD SHAH;ISLAM FAKHRUL. Nombramientos. Adm. Unico: FARAZY IKRAM. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re…
  10. 02/10/2019#5598320
    Revocaciones
    MONTAÑO TOURS SL. Revocaciones. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 13115 , F 130, S 8, H M 212001, I/A 10 (25.09.19).
  11. 18/02/2019#5263588
    Nombramientos
    MONTAÑO TOURS SL. Nombramientos. Apo.Sol.: MAHMUD ROBIN;IKRAM FARAZY. Datos registrales. T 13115 , F 130, S 8, H M 212001, I/A 9 (11.02.19).
  12. 06/02/2019#5244132
    Nombramientos
    MONTAÑO TOURS SL. Nombramientos. Apoderado: ABUBAKAR ABDULLAH MUHAMMAD. Datos registrales. T 13115 , F 129, S 8, H M 212001, I/A 8 (30.01.19).
  13. 11/01/2019#10529004
    Nombramientos
    MONTAÑO TOURS SL. Nombramientos. Auditor: ETL SPAIN AUDIT SERVICES SL. Datos registrales. T 13115 , F 128, S 8, H M 212001, I/A 7 ( 3.01.19).
  14. 22/02/2018#4760173
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MONTAÑO TOURS SL. Ceses/Dimisiones. Adm. Unico: HITA SANABRIA ANTONIO. Nombramientos. Adm. Mancom.: IQBAL HOSSAIN MD;ALAM MD SHAH;ISLAM FAKHRUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLIVAR 47 - LOCAL 4 (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