PLUS ULTRA VACACIONES SA

Hoja M531086· NIF A86375615

Struck off · 13/06/2023Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
06/02/2012

Legal information

Legal information for PLUS ULTRA VACACIONES SA

NIF
Hoja registral
IRUS1000288115256
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date06/02/2012
LocalityMadrid
Register referenceTomo 29509 · Folio 173 · Hoja M531086
Former names
PLUS ULTRA VACACIONES SA EN LIQUIDACION2023-02-13
StatusLiquidada

Activity

PLUS ULTRA VACACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 6 February 2012. The Spanish commercial register has published 13 filings for this company, from 6 February 2012 to 13 June 2023, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

AGENCIA DE VIAJES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PLUS ULTRA VACACIONES…Martinez Sola JulioMartinez Sola Julio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PLUS ULTRA VACACIONES…PLUS ULTRA LINEAS AEREAS SAPLUS ULTRA LINEAS AE…

Beneficial owner (UBO)

PLUS ULTRA LINEAS AEREAS SA100 %

Legal entity · since 06/02/2012

Beneficial owner network map

2 nodes Person Company
PLUS ULTRA VACACIONES…PLUS ULTRA LINEAS AEREAS SAPLUS ULTRA LINEAS AE…

Registered actos

  1. ExtinciónPublished 13/06/2023· Registered 06/06/2023· I/A 9
  2. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 8
  3. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 8
  4. DisoluciónPublished 13/02/2023· Registered 06/02/2023· I/A 8
  5. Ceses/DimisionesPublished 13/12/2013· Registered 02/12/2013· I/A 7
  6. Ceses/DimisionesPublished 13/12/2013· Registered 02/12/2013· I/A 6
  7. Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 5
  8. Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 4
  9. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 3
  10. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
  11. ConstituciónPublished 06/02/2012· Registered 25/01/2012· I/A 1
  12. Declaración de unipersonalidadPublished 06/02/2012· Registered 25/01/2012· I/A 1
  13. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 1

Changes

  1. 13/06/2023Extinción
  2. 13/02/2023Cambio de denominación social

    PLUS ULTRA VACACIONES SA→PLUS ULTRA VACACIONES SA EN LIQUIDACION

  3. 13/02/2023Disolución
  4. 06/02/2012Declaración de unipersonalidad

    PLUS ULTRA LINEAS AEREAS SA

Capital · events

  1. 06/02/2012Constitución
    Initial capital: 60 000,00 €

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. 13/06/2023#7576184
    Extinción
    PLUS ULTRA VACACIONES SA. Extinción. Datos registrales. T 29509 , F 173, S 8, H M 531086, I/A 9 ( 6.06.23).
  2. 13/02/2023#7384088

    Company name: PLUS ULTRA VACACIONES SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PLUS ULTRA VACACIONES SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: WELCOMING INTERNACIONAL SL;LUCEN SL;SKY SOLUTIONS SL. Presidente: WELCOMING INTERNACIONAL SL. Representan: GONZALEZ ENFEDAQUE FERNANDO ISIDORO;MARTINEZ SOLA JULIO;DE SANTIAGO BARTO…
  3. 13/12/2013#2583809
    Ceses/Dimisiones
    PLUS ULTRA VACACIONES SA. Ceses/Dimisiones. Consejero: VILDACANE SL. Representan: ETXEBERRIA LIZARRAGA JUAN JOSE. Datos registrales. T 29509 , F 172, S 8, H M 531086, I/A 7 ( 2.12.13).
  4. 13/12/2013#2583808
    Ceses/Dimisiones
    PLUS ULTRA VACACIONES SA. Ceses/Dimisiones. Consejero: EGUTEC SL. Representan: UNSAIN AZPIROZ IGNACIO. Datos registrales. T 29509 , F 172, S 8, H M 531086, I/A 6 ( 2.12.13).
  5. 09/12/2013#2575069
    Ceses/Dimisiones
    PLUS ULTRA VACACIONES SA. Ceses/Dimisiones. SecreNoConsj: RETA HERNANDEZ ELENA. Datos registrales. T 29509 , F 172, S 8, H M 531086, I/A 5 (27.11.13).
  6. 25/07/2013#2385958
    Ceses/Dimisiones
    PLUS ULTRA VACACIONES SA. Ceses/Dimisiones. Consejero: PEREZ VICENTE FRANCISCO. Datos registrales. T 29509 , F 171, S 8, H M 531086, I/A 4 (18.07.13).
  7. 12/04/2012#1682345
    Nombramientos
    PLUS ULTRA VACACIONES SA. Nombramientos. Apo.Man.Soli: MARTINEZ SOLA JULIO MIGUEL;GARCIA FERNANDEZ JAVIER. Datos registrales. T 29509 , F 171, S 8, H M 531086, I/A 3 (29.03.12).
  8. 12/04/2012#1682344
    Nombramientos
    PLUS ULTRA VACACIONES SA. Nombramientos. Presidente: WELCOMING INTERNACIONAL SL. SecreNoConsj: RETA HERNANDEZ ELENA. Datos registrales. T 29509 , F 170, S 8, H M 531086, I/A 2 (29.03.12).
  9. 06/02/2012#1577091
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLUS ULTRA VACACIONES SA. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: AGENCIA DE VIAJES. Domicilio: C/ TORREGALINDO 1 1º (MADRID). Capital: 60.000,00 Euros. Declaración de unipersonalidad. Socio único: PLUS ULTRA LINEAS AEREAS SA.…

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 2012

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 addressC/ TORREGALINDO 1 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province