ROJO DIVE XPLORER SL

Hoja M687703· NIF B88311030

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2019
Directors :
Pastor Martinez Carlos Jose, Jaime Domingo Rebeca

Legal information

Legal information for ROJO DIVE XPLORER SL

NIF
Hoja registral
IRUS1000302971255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2019
LocalityMadrid
Register referenceTomo 38675 · Folio 130 · Hoja M687703
StatusVigente

Activity

ROJO DIVE XPLORER 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 20 February 2019. The Spanish commercial register has published 6 filings for this company, from 20 February 2019 to 28 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ROJO DIVE XPLORER SLPastor Martinez Carlos JosePastor Martinez Carl…Jaime Domingo RebecaJaime Domingo Rebeca

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROJO DIVE XPLORER SLJaime Domingo RebecaJaime Domingo Rebeca

Beneficial owner (UBO)

Jaime Domingo Rebeca100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

2 nodes Person Company
ROJO DIVE XPLORER SLJaime Domingo RebecaJaime Domingo Rebeca

Registered actos

  1. Ceses/DimisionesPublished 28/02/2022· Registered 21/02/2022· I/A 2
  2. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 2
  3. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 2
  4. ConstituciónPublished 20/02/2019· Registered 13/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 1
  6. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 1

Changes

  1. 28/02/2022Modificaciones estatutarias
  2. 20/02/2019Declaración de unipersonalidad

    JAIME DOMINGO REBECA

Capital · events

  1. 20/02/2019Constitución
    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. 28/02/2022#6832806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROJO DIVE XPLORER SL. Ceses/Dimisiones. Adm. Unico: JAIME DOMINGO REBECA. Nombramientos. Adm. Solid.: JAIME DOMINGO REBECA;PASTOR MARTINEZ CARLOS JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Otros concept…
  2. 20/02/2019#5268638
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROJO DIVE XPLORER SL. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Actividades de las agencias de viajes. Domicilio: AVDA DOCTOR GARCIA TAPIA Número194 7 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2019

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 addressAVDA DOCTOR GARCIA TAPIA Número194 7 B (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 las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector