EXPRESS TRAVEL TOURS SL

Hoja M674979· NIF B88142930

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2018
Director :
Jimenez Dorado Rafael
Former name :
OFF THE RULES SL

Legal information

Legal information for EXPRESS TRAVEL TOURS SL

NIF
Hoja registral
IRUS1000301670969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2018
LocalityMadrid
Register referenceTomo 37903 · Folio 158 · Hoja M674979
Former names
OFF THE RULES SL2018-07-24 → 2019-04-09
StatusVigente

Activity

EXPRESS TRAVEL 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). It was incorporated on 24 July 2018. The Spanish commercial register has published 9 filings for this company, from 24 July 2018 to 9 April 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1. Actividades de agencia de viajes mayorista y minorista. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, ...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EXPRESS TRAVEL TOURS …Jimenez Dorado RafaelJimenez Dorado RafaelSERVICIOS TURISTICOS POR CARRETERA SLSERVICIOS TURISTICOS…ALLTRANSPER SLALLTRANSPER SLMORRIS GRAN VIA SLMORRIS GRAN VIA SLVIAJES ETNA SLVIAJES ETNA SLAUTOCARES RAYCON SLAUTOCARES RAYCON SLJIMENEZ RENTING DE VEHICULOS SLJIMENEZ RENTING DE V…FERRETERIA LA YESERA SOCIEDAD LIMITADAFERRETERIA LA YESERA…TRANSPORTES PEPE Y RAFAEL SLTRANSPORTES PEPE Y R…EXDOJI SLEXDOJI SLAUTOCARES BERMEJO SLAUTOCARES BERMEJO SLRESTAURANTE LA LLAVE SLRESTAURANTE LA LLAVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPRESS TRAVEL TOURS …Jimenez Dorado RafaelJimenez Dorado RafaelSERVICIOS TURISTICOS POR CARRETERA SLSERVICIOS TURISTICOS…

Beneficial owner (UBO)

Jimenez Dorado Rafael100 %

Individual · ultimate beneficial owner · since 02/11/2018

Beneficial owner network map

3 nodes Person Company
EXPRESS TRAVEL TOURS …Jimenez Dorado RafaelJimenez Dorado RafaelSERVICIOS TURISTICOS POR CARRETERA SLSERVICIOS TURISTICOS…

Registered actos

  1. Cambio de denominación socialPublished 09/04/2019· Registered 02/04/2019· I/A 3
  2. Cambio de domicilio socialPublished 09/04/2019· Registered 02/04/2019· I/A 3
  3. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 2
  4. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
  5. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
  6. Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
  7. Cambio de objeto socialPublished 02/11/2018· Registered 25/10/2018· I/A 2
  8. ConstituciónPublished 24/07/2018· Registered 17/07/2018· I/A 1
  9. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 1

Changes

  1. 09/04/2019Cambio de domicilio social

    C/ PUERTA DEL SOL 4 3 D (MADRID)

  2. 02/11/2018Cambio de domicilio social

    PASEO DEL HONTANAR 1 - CASA 96 (POZUELO DE ALARCON)

  3. 02/11/2018Cambio de objeto social

    1. Actividades de agencia de viajes mayorista y minorista. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, ...

  4. 02/11/2018Declaración de unipersonalidad

    JIMENEZ DORADO RAFAEL

Capital · events

  1. 24/07/2018Constitución
    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. 09/04/2019#5348251

    Company name: OFF THE RULES SL

    Cambio de denominación socialCambio de domicilio social
    OFF THE RULES SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. EXPRESS TRAVEL TOURS SL. Cambio de domicilio social. C/ PUERTA DEL SOL 4 3 D (MADRID). Datos registrales. T 37903 , F 158, S 8, H M 674979, I/A 3 ( 2.04.19).
  2. 02/11/2018#5112071

    Company name: OFF THE RULES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    OFF THE RULES SL. Declaración de unipersonalidad. Socio único: JIMENEZ DORADO RAFAEL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: JIMENEZ DORADO RAFAEL. Cambio de domicilio social. PASEO DEL HONTANAR 1 - CASA 96 (POZ…
  3. 24/07/2018#4979847

    Company name: OFF THE RULES SL

    ConstituciónNombramientos
    OFF THE RULES SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias…

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 2018

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/ PUERTA DEL SOL 4 3 D (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