P2S TRAVEL (ESP) SL

Hoja M766471· NIF B09948241

VigenteMadrid
Registered address :
Activity :
Actividades de agencias de viajes y operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2022
Director :
Hart John David

Legal information

Legal information for P2S TRAVEL (ESP) SL

NIF
Hoja registral
IRUS1000310484869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2022
Register referenceTomo 43393 · Folio 199 · Hoja M766471
StatusVigente

Activity

P2S TRAVEL (ESP) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agencias de viajes y operadores turísticos” (CNAE 791). It was incorporated on 13 May 2022. The Spanish commercial register has published 5 filings for this company, from 13 May 2022 to 21 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

791 · Actividades de agencias de viajes y operadores turísticos

Corporate purpose

A) La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, asi como en la reserva de habitaciones servicios en las empresas turísticas. B) La organización y comercialización de los denominados "paquetes turísticos" tanto por medios fisicos como telemáticos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
P2S TRAVEL (ESP) SLHart John DavidHart John DavidPAID 2 SAVE TRAVEL SLPAID 2 SAVE TRAVEL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
P2S TRAVEL (ESP) SLHart John DavidHart John DavidPAID 2 SAVE TRAVEL SLPAID 2 SAVE TRAVEL SL

Beneficial owner (UBO)

Hart John David100 %

Individual · ultimate beneficial owner · since 13/05/2022

Beneficial owner network map

3 nodes Person Company
P2S TRAVEL (ESP) SLHart John DavidHart John DavidPAID 2 SAVE TRAVEL SLPAID 2 SAVE TRAVEL SL

Registered actos

  1. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 3
  2. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
  3. ConstituciónPublished 13/05/2022· Registered 06/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 1
  5. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 1

Changes

  1. 13/05/2022Declaración de unipersonalidad

    HART JOHN DAVID

Capital · events

  1. 13/05/2022Constitución
    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. 21/12/2023#7851706
    Nombramientos
    P2S TRAVEL (ESP) SL. Nombramientos. Apoderado: CAJIGAS GARCIA-INES JOSE MANUEL;DE PEÑA VILLARROYA JOSE MIGUEL;GARCIA DE LA ROSA MARIO;PEREZ ABAD CARMEN;LOPEZ CAPILLA IGNACIO;GRIMALT SELA ALBERTO. Datos registrales. T 43393 , F 199, S 8, H M 766471, I…
  2. 17/06/2022#7029024
    Nombramientos
    P2S TRAVEL (ESP) SL. Nombramientos. Apoderado: CAJIGAS GARCIA-INES JOSE MANUEL;DE PEÑA VILLARROYA JOSE MIGUEL;GARCIA DE LA ROSA MARIO;PEREZ ABAD CARMEN;LOPEZ CAPILLA IGNACIO;GRIMALT SELA ALBERTO. Datos registrales. T 43393 , F 198, S 8, H M 766471, I…
  3. 13/05/2022#6960380
    ConstituciónDeclaración de unipersonalidadNombramientos
    P2S TRAVEL (ESP) SL. Constitución. Comienzo de operaciones: 20.04.22. Objeto social: A) La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte, asi como en la reserva de habitaciones servicios en las empresas t…

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 2022

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 addressPASEO PINTOR ROSALES 22 - 4º DERECHA (MADRID), 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 agencias de viajes y operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector