ROMPIENDO BARRERAS TRAVEL SL
Hoja M148569· NIF B81132326
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roncero Gomez Juan Vicente
Legal information
Legal information for ROMPIENDO BARRERAS TRAVEL SL
Activity
Economic activity (CNAE)
7911 — Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Roncero Gomez Juan VicenteSince 16/03/2016Administrador Único
Former
- Gonzalez Ruiz DomingoCeased on 16/03/2016Consejero
- Garcia Sanchez MarioCeased on 16/03/2016Consejero
- Moyano Martinez Pedro SergioCeased on 16/03/2016Consejero
Directors network map
Cap table — shareholdings
- Roncero Gomez Juan Vicente100 %
Individual · since 30/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roncero Gomez Juan Vicente100 %
Individual — ultimate beneficial owner · since 30/05/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2021· Registered 17/12/2021· I/A 12
- Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 11
- Ceses/DimisionesPublished 28/03/2016· Registered 16/03/2016· I/A 10
- NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 10
Timeline (BORME)
- 24/12/2021#6742743Cambio de domicilio social
ROMPIENDO BARRERAS TRAVEL SL. Cambio de domicilio social. C/ CACERES 49 - ESCALERA A, PLANTA BAJA, PUERTA DO (MADRID). Datos registrales. T 9235 , F 113, S 8, H M 148569, I/A 12 (17.12.21).
- 30/05/2019#5420120Declaración de unipersonalidad
ROMPIENDO BARRERAS TRAVEL SL. Declaración de unipersonalidad. Socio único: RONCERO GOMEZ JUAN VICENTE. Datos registrales. T 9235 , F 113, S 8, H M 148569, I/A 11 (23.05.19).
- 28/03/2016#3785096Ceses/DimisionesNombramientos
ROMPIENDO BARRERAS TRAVEL SL. Ceses/Dimisiones. Consejero: GARCIA SANCHEZ MARIO;RONCERO GOMEZ JUAN VICENTE;GONZALEZ RUIZ DOMINGO;MOYANO MARTINEZ PEDRO SERGIO. Presidente: GARCIA SANCHEZ MARIO. Secretario: RONCERO GOMEZ JUAN VICENTE. Cons.Del.Sol: RON…
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
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