ASIONTRAVEL S.L.

Hoja IP2817· NIF B76586304

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 200,00 €
Incorporation :
13/11/2012
Director :
Bravo Sanchez Maria Pilar Guadalupe

Legal information

Legal information for ASIONTRAVEL S.L.

NIF
Hoja registral
IRUS1000193870465
Legal formSociedades de responsabilidad limitada
Share capital3 200,00 €
Incorporation date13/11/2012
Register referenceTomo 65 · Folio 45 · Hoja IP2817
Former names
ASIONTRAVEL, S.L.2012-11-13 → 2015-12-11
StatusVigente

Activity

ASIONTRAVEL S.L. is a Sociedades de responsabilidad limitada with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 13 November 2012. The Spanish commercial register has published 8 filings for this company, from 13 November 2012 to 6 April 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1).- El alquiler de vehículos con o sin conductor ó rent a car. 2).- El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías y cualquier ot.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ASIONTRAVEL S.L.Bravo Sanchez Maria Pilar GuadalupeBravo Sanchez Maria …ALMATURIST SLALMATURIST SLVIAJES ALMATURIST SLVIAJES ALMATURIST SLAUTOS COMBA LA PALMA SLAUTOS COMBA LA PALMA…NIF:B38490561NIF:B38490561SUPERCAR CANARIAS SLSUPERCAR CANARIAS SLCOROCITO SLCOROCITO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIONTRAVEL S.L.Kamann ChristianeKamann Christiane

Beneficial owner (UBO)

Kamann Christiane100 %

Individual · ultimate beneficial owner · since 11/12/2015

Beneficial owner network map

2 nodes Person Company
ASIONTRAVEL S.L.Kamann ChristianeKamann Christiane

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2015· Registered 27/11/2015· I/A 2
  2. Ceses/DimisionesPublished 11/12/2015· Registered 27/11/2015· I/A 2
  3. NombramientosPublished 11/12/2015· Registered 27/11/2015· I/A 2
  4. Modificaciones estatutariasPublished 11/12/2015· Registered 27/11/2015· I/A 2
  5. Cambio de domicilio socialPublished 11/12/2015· Registered 27/11/2015· I/A 2
  6. ConstituciónPublished 13/11/2012· Registered 26/10/2012· I/A 1
  7. NombramientosPublished 13/11/2012· Registered 26/10/2012· I/A 1

Changes

  1. 06/04/2017Cambio de denominación social

    ASIONTRAVEL, S.L.→ASIONTRAVEL S.L.

  2. 11/12/2015Cambio de domicilio social

    LUGAR APARTHOTEL LAS OLAS, EDIFICIO EL HIERRO, LOC (BREÑA BAJA)

  3. 11/12/2015Declaración de unipersonalidad

    KAMANN CHRISTIANE

  4. 11/12/2015Modificaciones estatutarias

Capital · events

  1. 13/11/2012Constitución
    Initial capital: 3 200,00 €

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. 06/04/2017#4327276
    ASIONTRAVEL S.L.(R.M. SANTA CRUZ DE LA PALMA). Pérdida del caracter de unipersonalidad. Datos registrales. T 65 , F 45, S 8, H IP 2817, I/A 3 (27.03.17).
  2. 11/12/2015#3628513

    Company name: ASIONTRAVEL, S.L.

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASIONTRAVEL, S.L.(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: KAMANN CHRISTIANE. Ceses/Dimisiones. Adm. Unico: KAMANN CHRISTIAN. Nombramientos. Adm. Unico: BRAVO SANCHEZ MARIA PILAR GUADALUPE. Modificaciones estatutaria…
  3. 13/11/2012#1980871

    Company name: ASIONTRAVEL, S.L.

    ConstituciónNombramientos
    ASIONTRAVEL, S.L.(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 25.10.12. Objeto social: 1).- El alquiler de vehículos con o sin conductor ó rent a car. 2).- El desarrollo y realización de todas las actividades de tipo turístic…

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 2012

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 addressLUGAR APARTHOTEL LAS OLAS, EDIFICIO EL HIERRO, LOC (BREÑA BAJA), Santa Cruz de Tenerife
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector