NEXT DESTINIUM SL

Hoja B402006· NIF B65399347

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/10/2010
Director :
Cera Vieta Judith

Legal information

Legal information for NEXT DESTINIUM SL

NIF
Hoja registral
IRUS1000364371879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/10/2010
LocalityBarcelona
Phone
Register referenceTomo 42154 · Folio 116 · Hoja B402006
StatusVigente

Activity

NEXT DESTINIUM 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 29 October 2010. The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 28 January 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS,PUDIENDO UTILIZAR MEDIOS PROPIOS EN LA PRESTACION DE LOS MISMOS,ORGANIZACION E INTERMEDIACION EN EVENTOS,FERIAS Y CONVENCIONES DE TIPO LUDICO-TURISTICO,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2022· Registered 19/01/2022· I/A 6
  2. Modificaciones estatutariasPublished 21/01/2016· Registered 14/01/2016· I/A 5
  3. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 4
  4. RevocacionesPublished 04/11/2014· Registered 24/10/2014· I/A 3
  5. RevocacionesPublished 01/03/2012· Registered 18/02/2012· I/A 2
  6. NombramientosPublished 01/03/2012· Registered 18/02/2012· I/A 2
  7. ConstituciónPublished 29/10/2010· Registered 18/10/2010· I/A 1
  8. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 28/01/2022Modificaciones estatutarias
  2. 21/01/2016Modificaciones estatutarias

Capital · events

  1. 29/10/2010Constitución
    Initial capital: 3 006,00 €

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. 28/01/2022#6784424
    Modificaciones estatutarias
    NEXT DESTINIUM SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 42154 , F 116, S 8, H B 402006, I/A 6 (19.01.22).
  2. 21/01/2016#3672402
    Modificaciones estatutarias
    NEXT DESTINIUM SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42154 , F 116, S 8, H B 402006, I/A 5 (14.01.16).
  3. 07/08/2015#3455274
    Nombramientos
    NEXT DESTINIUM SL. Nombramientos. ADM.UNICO: CERA VIETA JUDITH. Datos registrales. T 42154 , F 116, S 8, H B 402006, I/A 4 (31.07.15).
  4. 04/11/2014#3043741
    Revocaciones
    NEXT DESTINIUM SL. Revocaciones. ADM.UNICO: MAARTEN MOOLENBEEK. Datos registrales. T 42154 , F 115, S 8, H B 402006, I/A 3 (24.10.14).
  5. 01/03/2012#1618549
    RevocacionesNombramientos
    NEXT DESTINIUM SL. Revocaciones. ADM.UNICO: CERA VIETA JUDITH. Nombramientos. ADM.UNICO: MAARTEN MOOLENBEEK. Datos registrales. T 42154 , F 115, S 8, H B 402006, I/A 2 (18.02.12).
  6. 29/10/2010#927113
    ConstituciónNombramientos
    NEXT DESTINIUM SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: LA MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS,PUDIENDO UTILIZAR MEDIOS PROPIOS EN LA PRESTACION DE LOS MISMOS,ORGANIZACION E INTERMEDIACION EN EVENTOS,FERIAS Y…

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 2010

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 addressCL SARDENYA Num.517 P.9 PTA.4 (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