REISE-CENTER SL
Hoja AL9402· NIF B04265864
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Caceres Jose
Legal information
Legal information for REISE-CENTER SL
Activity
REISE-CENTER SL is a Sociedad Limitada (SL) with its registered office in Olula del Río (Almería, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 14 May 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Perez Caceres JoseSince 30/06/2014Administrador Único
Former
- Perez Padilla JoseCeased on 30/06/2014Administrador Único
Authorised representatives
Current
- Rubio Martinez Maria DoloresSince 19/01/2015Apoderado
- Rubio Maria DoloresSince 11/09/2014Apoderado
- Rubio Rubio AntonioSince 13/08/2014Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 9
- NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 8
- NombramientosPublished 18/09/2014· Registered 11/09/2014· I/A 7
- NombramientosPublished 25/08/2014· Registered 13/08/2014· I/A 6
- Ceses/DimisionesPublished 10/07/2014· Registered 30/06/2014· I/A 5
- NombramientosPublished 10/07/2014· Registered 30/06/2014· I/A 5
- Modificaciones estatutariasPublished 10/07/2014· Registered 30/06/2014· I/A 5
- Cambio de domicilio socialPublished 10/07/2014· Registered 30/06/2014· I/A 5
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 4
Changes
- 14/05/2015Modificaciones estatutarias
- 10/07/2014Cambio de domicilio social
C/ PURCHENA 28 (OLULA DEL RIO)
- 10/07/2014Modificaciones estatutarias
Timeline (BORME)
- 14/05/2015#3320935Modificaciones estatutarias
REISE-CENTER SL. Modificaciones estatutarias. Artículo 9.- Administración. 3. retribución.- El cargo de administrador será retribuido. La retribución consistirá en una retribución fija que será acordada para cada año por la Junta General, con un máxi… - 28/01/2015#3161000Nombramientos
REISE-CENTER SL. Nombramientos. Apoderado: RUBIO MARTINEZ MARIA DOLORES. Datos registrales. T 302 , F 148, S 8, H AL 9402, I/A 8 (19.01.15).
- 18/09/2014#2971242Nombramientos
REISE-CENTER SL. Nombramientos. Apoderado: RUBIO MARIA DOLORES. Datos registrales. T 302 , F 148, S 8, H AL 9402, I/A 7 (11.09.14).
- 25/08/2014#2944259Nombramientos
REISE-CENTER SL. Nombramientos. Apoderado: RUBIO RUBIO ANTONIO. Datos registrales. T 302 , F 147, S 8, H AL 9402, I/A 6 (13.08.14).
- 10/07/2014#2884113Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
REISE-CENTER SL. Ceses/Dimisiones. Adm. Unico: PEREZ PADILLA JOSE. Nombramientos. Adm. Unico: PEREZ CACERES JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio en Olula del Rio, Almeria, calle P… - 24/03/2009#132602Nombramientos
REISE-CENTER SL. Nombramientos. Apoderado: PEREZ CACERES JOSE. Datos registrales. T 302 , F 147, S 8, H AL 9402, I/A 4 (12.03.09).
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.
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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.