OPERACIONES TURISTICAS SL

Hoja MA146871· NIF B93633956

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
37 521,00 €
Incorporation :
18/09/2018
Directors :
Alarcon Urbistondo Jose Antonio, Goldberg Orensztein Jorge Alejandro

Legal information

Legal information for OPERACIONES TURISTICAS SL

NIF
Hoja registral
IRUS1000046463462
Legal formSociedad Limitada (SL)
Share capital37 521,00 €
Incorporation date18/09/2018
LocalityBenalmádena
Register referenceTomo 5762 · Folio 173 · Hoja MA146871
StatusVigente

Activity

OPERACIONES TURISTICAS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 18 September 2018. The Spanish commercial register has published 8 filings for this company, from 18 September 2018 to 27 April 2022, across 7 distinct types of filing. Its registered share capital is 37 521,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

2.- Actividad de la consultoría de gestión empresarial.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
OPERACIONES TURISTICA…Alarcon Urbistondo Jose AntonioAlarcon Urbistondo J…Goldberg Orensztein Jorge AlejandroGoldberg Orensztein …SUPERPREMIUM FOOD SLSUPERPREMIUM FOOD SLMARINDIA INVERSIONES SLMARINDIA INVERSIONES…INVERSIONES RED BRICK SLINVERSIONES RED BRIC…MEZZANINA INVERSIONES SLMEZZANINA INVERSIONE…VOLTS EFICIENCIA Y CONTROL SLVOLTS EFICIENCIA Y C…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OPERACIONES TURISTICA…INVERSIONES RED BRICK SLINVERSIONES RED BRIC…PORFIN HOME SLPORFIN HOME SLMEZZANINA INVERSIONES SLMEZZANINA INVERSIONE…

Beneficial owner (UBO)

INVERSIONES RED BRICK SL100 %Vigente

Legal entity · since 24/01/2022

Beneficial owner network map

4 nodes Person Company
OPERACIONES TURISTICA…INVERSIONES RED BRICK SLINVERSIONES RED BRIC…PORFIN HOME SLPORFIN HOME SLMEZZANINA INVERSIONES SLMEZZANINA INVERSIONE…

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2022· Registered 19/04/2022· I/A 4
  2. Declaración de unipersonalidadPublished 24/01/2022· Registered 13/01/2022· I/A 3
  3. Ampliación de capitalPublished 24/01/2022· Registered 13/01/2022· I/A 3
  4. Cambio de objeto socialPublished 24/01/2022· Registered 13/01/2022· I/A 3
  5. Ceses/DimisionesPublished 28/02/2020· Registered 19/02/2020· I/A 2
  6. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 2
  7. ConstituciónPublished 18/09/2018· Registered 10/09/2018· I/A 1
  8. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 1

Changes

  1. 27/04/2022Cambio de domicilio social

    AVDA RETAMAR 69 - LOCAL 10, RESERVA DEL HIGUERON P (BENALMADENA)

  2. 24/01/2022Cambio de objeto social

    2.- Actividad de la consultoría de gestión empresarial.-

  3. 24/01/2022Declaración de unipersonalidad

    INVERSIONES RED BRICK SL

Capital · events

  1. 24/01/2022Ampliación de capital
    Resulting capital: 37 521,00 € (+34 521,00 €)
  2. 18/09/2018Constitución
    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. 27/04/2022#6932093
    Cambio de domicilio social
    OPERACIONES TURISTICAS SL. Cambio de domicilio social. AVDA RETAMAR 69 - LOCAL 10, RESERVA DEL HIGUERON P (BENALMADENA). Datos registrales. T 5762, L 4669, F 173, S 8, H MA146871, I/A 4 (19.04.22).
  2. 24/01/2022#6775701
    Declaración de unipersonalidadAmpliación de capitalCambio de objeto social
    OPERACIONES TURISTICAS SL. Declaración de unipersonalidad. Socio único: INVERSIONES RED BRICK SL. Ampliación de capital. Capital: 34.521,00 Euros. Resultante Suscrito: 37.521,00 Euros. Cambio de objeto social. 2.- Actividad de la consultoría de gesti…
  3. 28/02/2020#5819582
    Ceses/DimisionesNombramientos
    OPERACIONES TURISTICAS SL. Ceses/Dimisiones. Adm. Mancom.: MINGUEZ BENEDITO JOSE RAFAEL. Nombramientos. Adm. Mancom.: GOLDBERG ORENSZTEIN JORGE ALEJANDRO. Datos registrales. T 5762, L 4669, F 172, S 8, H MA146871, I/A 2 (19.02.20).
  4. 18/09/2018#5054152
    ConstituciónNombramientos
    OPERACIONES TURISTICAS SL. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: Agencia de Viajes Mayorista-Minorista. Domicilio: AVDA CARLOS HAYA 202 Bl.5 1 1 (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: ALARCON URBISTO…

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 addressAVDA RETAMAR 69 - LOCAL 10, RESERVA DEL HIGUERON P (BENALMADENA), Benalmádena, Málaga
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