ONE CLICK VIAJES SL
Hoja TF48873· NIF B76545789
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 04/07/2011
- Director :
- Garcia Perdomo Maria Neveda
Legal information
Legal information for ONE CLICK VIAJES SL
Activity
ONE CLICK VIAJES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 4 July 2011. The Spanish commercial register has published 4 filings for this company, from 4 July 2011 to 20 February 2019, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Las actividades de intermediación turística, entendiéndose por tal la actividad empresarial de quienes se dedican comercialmente a la mediación en laventa y organización de servicios turísticos, pudiendo utilizar medios propios en su prestación. Dicha actividad se podrá desarrollar bien como agenci.
Directors and representatives
Directors
Current
- Garcia Perdomo Maria NevedaSince 20/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Perdomo Maria Neveda100 %
Individual · ultimate beneficial owner · since 04/07/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/07/2011· Registered 20/06/2011· I/A 1
- Declaración de unipersonalidadPublished 04/07/2011· Registered 20/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 1
Changes
- 04/07/2011Declaración de unipersonalidad
GARCIA PERDOMO MARIA NEVEDA
Capital · events
- 04/07/2011ConstituciónInitial capital: 15 000,00 €
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)
- 20/02/2019#5270212
ONE CLICK VIAJES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3191 , F 133, S 8, H TF 48873, I/A BAJA ( 7.02.19).
- 04/07/2011#1287488ConstituciónDeclaración de unipersonalidadNombramientos
ONE CLICK VIAJES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.06.11. Objeto social: Las actividades de intermediación turística, entendiéndose por tal la actividad empresarial de quienes se dedican comercialmente a la med…
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 2011
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.