ON LINE TOUR SA

Hoja M661465· NIF A61901260

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Leal Estebanez Javier

Legal information

Legal information for ON LINE TOUR SA

NIF
Hoja registral
IRUS1000300322126
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 37027 · Folio 205 · Hoja M661465
StatusVigente

Activity

ON LINE TOUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 17 filings for this company, from 4 May 2011 to 13 October 2023, across 7 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ON LINE TOUR SALeal Estebanez JavierLeal Estebanez JavierON LINE TOUR SAON LINE TOUR SAJ L VIAJES ONLINE SAJ L VIAJES ONLINE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ON LINE TOUR SALeal Estebanez JavierLeal Estebanez Javier

Beneficial owner (UBO)

Leal Estebanez Javier100 %

Individual · ultimate beneficial owner · since 06/11/2018

Beneficial owner network map

2 nodes Person Company
ON LINE TOUR SALeal Estebanez JavierLeal Estebanez Javier

Registered actos

  1. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 7
  2. ReeleccionesPublished 11/03/2022· Registered 04/03/2022· I/A 6
  3. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 5
  4. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 4
  5. Declaración de unipersonalidadPublished 06/11/2018· Registered 29/10/2018· I/A 3
  6. Cambio de domicilio socialPublished 24/01/2018· Registered 17/01/2018· I/A 2

Changes

  1. 06/11/2018Cambio de domicilio social

    C/ BRAVO MURILLO 2 (MADRID)

  2. 06/11/2018Declaración de unipersonalidad

    LEAL ESTEBANEZ JAVIER

  3. 24/01/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 64 (MADRID)

Timeline (BORME)

  1. 13/10/2023#7745805
    Nombramientos
    ON LINE TOUR SA. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 37027 , F 205, S 8, H M 661465, I/A 7 ( 5.10.23).
  2. 11/03/2022#6853896
    Reelecciones
    ON LINE TOUR SA. Reelecciones. Adm. Unico: LEAL ESTEBANEZ JAVIER. Datos registrales. T 37027 , F 205, S 8, H M 661465, I/A 6 ( 4.03.22).
  3. 01/03/2019#5287022
    Nombramientos
    ON LINE TOUR SA. Nombramientos. Apoderado: DIAZ FERNANDEZ VICTORIA. Datos registrales. T 37027 , F 204, S 8, H M 661465, I/A 5 (22.02.19).
  4. 06/11/2018#5116841
    Cambio de domicilio social
    ON LINE TOUR SA. Cambio de domicilio social. C/ BRAVO MURILLO 2 (MADRID). Datos registrales. T 37027 , F 204, S 8, H M 661465, I/A 4 (29.10.18).
  5. 06/11/2018#5116840
    Declaración de unipersonalidad
    ON LINE TOUR SA. Declaración de unipersonalidad. Socio único: LEAL ESTEBANEZ JAVIER. Datos registrales. T 37027 , F 204, S 8, H M 661465, I/A 3 (29.10.18).
  6. 24/01/2018#4710343
    Cambio de domicilio social
    ON LINE TOUR SA. Cambio de domicilio social. C/ LOPEZ DE HOYOS 64 (MADRID). Datos registrales. T 37027 , F 204, S 8, H M 661465, I/A 2 (17.01.18).

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

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/ BRAVO MURILLO 2 (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