PHOTOPILLS TRAVEL SOCIEDAD LIMITADA

Hoja IM7953· NIF B56258015

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
28/09/2023
Director :
PHOTOPILLS CORE SOCIEDAD LIMITADA

Legal information

Legal information for PHOTOPILLS TRAVEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221507541
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date28/09/2023
Register referenceTomo 209 · Folio 73 · Hoja IM7953
StatusVigente

Activity

PHOTOPILLS TRAVEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 28 September 2023. The Spanish commercial register has published 6 filings for this company, from 28 September 2023 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: a) Turismo, hostelería y restauración, y en particular, la mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, así como en la reserva de habitaciones y servicios en las Empresas turísticas, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PHOTOPILLS CORE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/09/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 6
  2. Ampliación de capitalPublished 31/05/2024· Registered 22/05/2024· I/A 5
  3. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. ConstituciónPublished 28/09/2023· Registered 21/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 28/09/2023· Registered 21/09/2023· I/A 1
  6. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 1

Changes

  1. 28/09/2023Declaración de unipersonalidad

    PHOTOPILLS CORE SOCIEDAD LIMITADA

Capital · events

  1. 31/05/2024Ampliación de capital
    Resulting capital: 25 000,00 € (+5 000,00 €)
  2. 28/09/2023Constitución
    Initial capital: 20 000,00 €

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. 16/01/2025#8434490
    Nombramientos
    PHOTOPILLS TRAVEL SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: ELISA SERRANO SANCHEZ. Datos registrales. S 8 , H IM 7953, I/A 6 ( 8.01.25).
  2. 31/05/2024#8102152
    Ampliación de capital
    PHOTOPILLS TRAVEL SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. S 8 , H IM 7953, I/A 5 (22.05.24).
  3. 20/02/2024#7941517
    Nombramientos
    PHOTOPILLS TRAVEL SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GERMAN MARQUES MARQUES. Datos registrales. T 209 , F 73, S 8, H IM 7953, I/A 2 (13.02.24).
  4. 28/09/2023#7725467
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHOTOPILLS TRAVEL SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.07.23. Objeto social: La Sociedad tiene por objeto las siguientes actividades: a) Turismo, hostelería y restauración, y en particular, la mediación en la venta…

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 2023

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/ SES GERRERIES, 25 07760 (CIUTADELLA DE MENORCA), Illes Balears
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