ONLINE TRAVEL BOXES SL
Hoja PM62492· NIF B57578783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 805,00 €
- Director :
- Mesquida Comas Antonio
Legal information
Legal information for ONLINE TRAVEL BOXES SL
Activity
ONLINE TRAVEL BOXES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 20 April 2009 to 30 August 2017, across 3 distinct types of filing. Its registered share capital is 63 805,00 €.
Corporate purpose
única y exclusivamente el ejercicio de las actividades propias de las agencias de viajes minoristas.
Directors and representatives
Directors
Current
- Mesquida Comas AntonioAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/04/2009· Registered 06/04/2009· I/A 2
- Cambio de domicilio socialPublished 20/04/2009· Registered 06/04/2009· I/A 2
- Cambio de objeto socialPublished 20/04/2009· Registered 06/04/2009· I/A 2
Changes
- 20/04/2009Cambio de domicilio social
CTRA DE VALLDEMOSSA Km 7.4 9 - PARC BIT
- 20/04/2009Cambio de objeto social
única y exclusivamente el ejercicio de las actividades propias de las agencias de viajes minoristas.
Capital · events
- 20/04/2009Ampliación de capitalResulting capital: 63 805,00 € (+60 305,00 €)
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)
- 30/08/2017#4523524
ONLINE TRAVEL BOXES SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2353 , F 203, S 8, H PM 62492, I/A NOTA B (18.08.17).
- 20/04/2009#175190Ampliación de capitalCambio de domicilio socialCambio de objeto social
ONLINE TRAVEL BOXES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.305,00 Euros. Resultante Suscrito: 63.805,00 Euros. Cambio de domicilio social. CTRA DE VALLDEMOSSA Km 7.4 9 - PARC BIT. EDIFICIO (PALMA DE MALLORCA). Cambio de objeto…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.