OPTIMUM TOURS & IMMO SL

Hoja GR44240· NIF B19544816

VigenteGranada
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/02/2014
Directors :
Lembourg Alexandre Philippe A, Guervain Kathy Celine V

Legal information

Legal information for OPTIMUM TOURS & IMMO SL

NIF
Hoja registral
IRUS1000213109750
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/02/2014
LocalityAlmuñécar
Register referenceTomo 1517 · Folio 5 · Hoja GR44240
StatusVigente

Activity

OPTIMUM TOURS & IMMO SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 27 February 2014. The Spanish commercial register has published 5 filings for this company, from 27 February 2014 to 26 May 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Intermediación comercial para Agencias Viajes, Agencia inmobiliaria, alquiler de coches y barcos, gestión administrativa de administración de administración, hoteles y eventos.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 30/01/2017· Registered 23/01/2017· I/A 3
  2. Cambio de objeto socialPublished 01/07/2014· Registered 25/06/2014· I/A 2
  3. ConstituciónPublished 27/02/2014· Registered 20/02/2014· I/A 1
  4. NombramientosPublished 27/02/2014· Registered 20/02/2014· I/A 1

Changes

  1. 30/01/2017Cambio de objeto social

    Intermediación comercial para Agencias Viajes, Agencia inmobiliaria, alquiler de coches y barcos, gestión administrativa de administración de administración, hoteles y eventos.

  2. 01/07/2014Cambio de objeto social

    Agencia de viajes.

Capital · events

  1. 27/02/2014Constitución
    Initial capital: 3 010,00 €

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. 26/05/2022#6984413
    OPTIMUM TOURS & IMMO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1517 , F 5, S 8, H GR 44240, I/A 3 N (19.05.22).
  2. 30/01/2017#4218149
    Cambio de objeto social
    OPTIMUM TOURS & IMMO SL. Cambio de objeto social. Intermediación comercial para Agencias Viajes, Agencia inmobiliaria, alquiler de coches y barcos, gestión administrativa de administración de administración, hoteles y eventos. Datos registrales. T 15…
  3. 01/07/2014#2871413
    Cambio de objeto social
    OPTIMUM TOURS & IMMO SL. Cambio de objeto social. Agencia de viajes. Datos registrales. T 1517 , F 5, S 8, H GR 44240, I/A 2 (25.06.14).
  4. 27/02/2014#2692729
    ConstituciónNombramientos
    OPTIMUM TOURS & IMMO SL. Constitución. Comienzo de operaciones: 30.01.14. Objeto social: Agencia de viajes. Agencia inmobiliaria. Alquiler de coches. Alquiler de barcos. Gestión administrativa. Mandato de administración. Hoteles y eventos. b) CNAE: L…

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 2014

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 addressPAGO DE LA GALERA S/N - CASA ALBERTA (ALMUÑECAR), Almuñécar, Granada
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