OUTLET TOURISTIC SERVICES SL

Hoja M518860· NIF B86215878

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
496 550,00 €
Incorporation :
06/06/2011
Director :
MAIN CONTROL CORP SL
Former name :
OUTLET TURISTIC SERVICES SL

Legal information

Legal information for OUTLET TOURISTIC SERVICES SL

NIF
Hoja registral
IRUS1000287058267
Legal formSociedad Limitada (SL)
Share capital496 550,00 €
Incorporation date06/06/2011
LocalityAlcobendas
Register referenceTomo 28817 · Folio 93 · Hoja M518860
Former names
OUTLET TURISTIC SERVICES SL2011-06-06 → 2011-07-20
StatusVigente

Activity

OUTLET TOURISTIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 6 June 2011. The Spanish commercial register has published 14 filings for this company, from 6 June 2011 to 12 April 2016, across 9 distinct types of filing. Its registered share capital is 496 550,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

LA DEDICACION EXCLUSIVA AL EJERCICIO DE ACTIVIDADES DE MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS, PUDIENDO UTILIZAR MEDIOS PROPIOS EN LA PRESTACION DE LOS MISMOS, ES DECIR LA ACTIVIDAD PROPIA DE UNA AGENCIA DE VIAJES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OUTLET TOURISTIC SERV…MAIN CONTROL CORP SLMAIN CONTROL CORP SLNATURALEZA Y TURISMO SLNATURALEZA Y TURISMO…123 CARIBBEAN TRAVEL SL123 CARIBBEAN TRAVEL…BFREE INCOMING SLBFREE INCOMING SLPROJECT TIZONA SLPROJECT TIZONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OUTLET TOURISTIC SERV…De La Cruz Nieto AnselmoDe La Cruz Nieto Ans…

Beneficial owner (UBO)

De La Cruz Nieto Anselmo100 %

Individual · ultimate beneficial owner · since 06/06/2011

Beneficial owner network map

2 nodes Person Company
OUTLET TOURISTIC SERV…De La Cruz Nieto AnselmoDe La Cruz Nieto Ans…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 7
  2. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 7
  3. Modificaciones estatutariasPublished 12/04/2016· Registered 04/04/2016· I/A 7
  4. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 6
  5. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 4
  6. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 4
  7. Cambio de domicilio socialPublished 19/12/2014· Registered 11/12/2014· I/A 4
  8. Ampliación de capitalPublished 20/11/2014· Registered 11/11/2014· I/A 3
  9. Cambio de denominación socialPublished 20/07/2011· Registered 08/07/2011· I/A 2
  10. Cambio de domicilio socialPublished 20/07/2011· Registered 08/07/2011· I/A 2
  11. ConstituciónPublished 06/06/2011· Registered 25/05/2011· I/A 1
  12. Declaración de unipersonalidadPublished 06/06/2011· Registered 25/05/2011· I/A 1
  13. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 1

Changes

  1. 12/04/2016Modificaciones estatutarias
  2. 19/12/2014Cambio de domicilio social

    AVDA DE BRUSELAS 38, PORTAL A, 4º (ALCOBENDAS)

  3. 20/11/2014Cambio de denominación social

    OUTLET TURISTIC SERVICES SL→OUTLET TOURISTIC SERVICES SL

  4. 20/07/2011Cambio de domicilio social

    C/ FRANCISCO VILLAESPESA, Nº 18 (MADRID)

  5. 06/06/2011Declaración de unipersonalidad

    DE LA CRUZ NIETO ANSELMO

Capital · events

  1. 20/11/2014Ampliación de capital
    Resulting capital: 496 550,00 € (+296 550,00 €)
  2. 06/06/2011Constitución
    Initial capital: 200 000,00 €

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. 12/04/2016#3807915
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OUTLET TOURISTIC SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIAZ MERINO FRANCISCO JAVIER. Nombramientos. Representan: DIAZ MERINO FRANCISCO JAVIER. Adm. Unico: MAIN CONTROL CORP SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. 1.…
  2. 19/12/2014#3118861
    Nombramientos
    OUTLET TOURISTIC SERVICES SL. Nombramientos. Apoderado: BARRIO GARCIA DAMIAN;JUAN PARETS ANDRES JAVIER;SANZ SERRANO ALBERTO. Datos registrales. T 28817 , F 93, S 8, H M 518860, I/A 6 (11.12.14).
  3. 19/12/2014#3118860
    Cambio de identidad del socio único
    OUTLET TOURISTIC SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: 123 CARIBBEAN TRAVEL SL. Datos registrales. T 28817 , F 92, S 8, H M 518860, I/A 5 (11.12.14).
  4. 19/12/2014#3118859
    Ceses/DimisionesNombramientosCambio de domicilio social
    OUTLET TOURISTIC SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ NIETO ANSELMO. Nombramientos. Adm. Unico: DIAZ MERINO FRANCISCO JAVIER. Cambio de domicilio social. AVDA DE BRUSELAS 38, PORTAL A, 4º (ALCOBENDAS). Datos registrales. T 28817 , F …
  5. 20/11/2014#3073879
    Ampliación de capital
    OUTLET TOURISTIC SERVICES SL. Ampliación de capital. Capital: 296.550,00 Euros. Resultante Suscrito: 496.550,00 Euros. Datos registrales. T 28817 , F 92, S 8, H M 518860, I/A 3 (11.11.14).
  6. 20/07/2011#1308557

    Company name: OUTLET TURISTIC SERVICES SL

    Cambio de denominación socialCambio de domicilio social
    OUTLET TURISTIC SERVICES SL. Cambio de denominación social. OUTLET TOURISTIC SERVICES SL. Cambio de domicilio social. C/ FRANCISCO VILLAESPESA, Nº 18 (MADRID). Datos registrales. T 28817 , F 91, S 8, H M 518860, I/A 2 ( 8.07.11).
  7. 06/06/2011#1244952

    Company name: OUTLET TURISTIC SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OUTLET TURISTIC SERVICES SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: LA DEDICACION EXCLUSIVA AL EJERCICIO DE ACTIVIDADES DE MEDIACION Y/O ORGANIZACION DE SERVICIOS TURISTICOS, PUDIENDO UTILIZAR MEDIOS PROPIOS EN LA PRESTACION …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 38, PORTAL A, 4º (ALCOBENDAS), Alcobendas, 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