RED LEAF TRAVEL SL

Hoja M472578· NIF B85579407

VigenteMadrid
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Director :
Salgado Remigio Jesus

Legal information

Legal information for RED LEAF TRAVEL SL

NIF
Hoja registral
IRUS1000282964466
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26227 · Folio 123 · Hoja M472578
StatusVigente

Activity

RED LEAF TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 5 filings for this company, from 3 February 2009 to 6 November 2014, across 3 distinct types of filing.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 5
  2. Cambio de domicilio socialPublished 18/02/2014· Registered 11/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 3
  4. Cambio de domicilio socialPublished 14/02/2012· Registered 02/02/2012· I/A 3

Changes

  1. 18/02/2014Cambio de domicilio social

    C/ ZURBANO 66, 1ºA (MADRID)

  2. 14/02/2012Cambio de domicilio social

    C/ SANTA ENGRACIA 54 1º (MADRID)

  3. 14/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2014#3048598
    Nombramientos
    RED LEAF TRAVEL SL. Nombramientos. Apoderado: SALGADO CASTRESANA CLAUDIA. Datos registrales. T 26227 , F 123, S 8, H M 472578, I/A 5 (29.10.14).
  2. 18/02/2014#2676826
    Cambio de domicilio social
    RED LEAF TRAVEL SL. Cambio de domicilio social. C/ ZURBANO 66, 1ºA (MADRID). Datos registrales. T 26227 , F 122, S 8, H M 472578, I/A 4 (11.02.14).
  3. 14/02/2012#1591626
    Modificaciones estatutariasCambio de domicilio social
    RED LEAF TRAVEL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ SANTA ENGRACIA 54 1º (MADRID). Datos registrales. T 26227 , F 122, S 8, H M 472578, I/A 3 ( 2.02.12).
  4. 03/02/2009#47828
    RED LEAF TRAVEL SL. Otros conceptos: RECTIFICADA LA INSCRIPCION PRIMERA EN CUANTO AL DOMICILIO SOCIAL QUE FIGURA EN EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES, SIENDO LO CORRECTO: "CALLE PASEO DEL REY, Nº 22, 28008.". Datos registrales. T 26227 , F 122…

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

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/ ZURBANO 66, 1ºA (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 los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector