PASSPORT EXCLUSIVE SERVICES SL
Hoja M783369· NIF B72864879
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 10/01/2023
- Director :
- Reguero Suarez Antonio
Legal information
Legal information for PASSPORT EXCLUSIVE SERVICES SL
Activity
PASSPORT EXCLUSIVE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 January 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
el ejercicio de las actividades propias de una agencia de viajes CNAE: 7911 - Actividades de las agencias de viajes Dichas actividades podrán ser desarrolladas directa o indirectamente mediante la titularidad de acciones o participaciones de Sociedades de idéntico o análogo objeto.
Directors and representatives
Directors
Current
- Reguero Suarez AntonioSince 02/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/01/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/01/2023· Registered 02/01/2023· I/A 1
- Declaración de unipersonalidadPublished 10/01/2023· Registered 02/01/2023· I/A 1
- NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 1
Changes
- 10/01/2023Declaración de unipersonalidad
REGUERO SUAREZ ANTONIO
Capital · events
- 10/01/2023ConstituciónInitial capital: 15 000,00 €
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)
- 10/01/2023#7322533ConstituciónDeclaración de unipersonalidadNombramientos
PASSPORT EXCLUSIVE SERVICES SL. Constitución. Comienzo de operaciones: 12.12.22. Objeto social: el ejercicio de las actividades propias de una agencia de viajes CNAE: 7911 - Actividades de las agencias de viajes Dichas actividades podrán ser desarrol…
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 2023
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.