ROUNDTRIP VIATGES SL

Hoja B400480· NIF B65382962

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
72 038,00 €
Incorporation :
24/09/2010
Director :
Gomez Carreras Josep Antoni
Former name :
ROUNDTRIP VIATGES SLL

Legal information

Legal information for ROUNDTRIP VIATGES SL

NIF
Hoja registral
IRUS1000364327561
Legal formSociedad Limitada (SL)
Share capital72 038,00 €
Incorporation date24/09/2010
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 44346 · Folio 181 · Hoja B400480
Former names
ROUNDTRIP VIATGES SLL2010-09-24 → 2012-11-23
StatusVigente

Activity

ROUNDTRIP VIATGES SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 24 September 2010. The Spanish commercial register has published 6 filings for this company, from 24 September 2010 to 10 July 2014, across 5 distinct types of filing. Its registered share capital is 72 038,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROUNDTRIP VIATGES SLGomez Carreras Josep AntoniGomez Carreras Josep…

Registered actos

  1. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 4
  2. Cambio de domicilio socialPublished 10/07/2014· Registered 02/07/2014· I/A 4
  3. Ampliación de capitalPublished 01/07/2011· Registered 21/06/2011· I/A 2
  4. ConstituciónPublished 24/09/2010· Registered 16/09/2010· I/A 1
  5. NombramientosPublished 24/09/2010· Registered 16/09/2010· I/A 1

Changes

  1. 10/07/2014Cambio de denominación social

    ROUNDTRIP VIATGES SLL→ROUNDTRIP VIATGES SL

  2. 10/07/2014Cambio de domicilio social

    CL PAU CASALS Num.45 P.BJ PTA.2 (PRAT DE LLOBREGAT (EL))

  3. 10/07/2014Modificaciones estatutarias

Capital · events

  1. 01/07/2011Ampliación de capital
    Resulting capital: 72 038,00 € (+69 032,00 €)
  2. 24/09/2010Constitución
    Initial capital: 3 006,00 €

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. 10/07/2014#2884352
    Modificaciones estatutariasCambio de domicilio social
    ROUNDTRIP VIATGES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL PAU CASALS Num.45 P.BJ PTA.2 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 44346 , F 181, S 8, H B 400…
  2. 23/11/2012#1999288

    Company name: ROUNDTRIP VIATGES SLL

    ROUNDTRIP VIATGES SLL. Transformación de sociedad. Denominación y forma adoptada: ROUNDTRIP VIATGES SL. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Datos registrales. T 42115 , F 135, S 8, H B 400480, I/A 3 (13.11.12).
  3. 01/07/2011#1282987

    Company name: ROUNDTRIP VIATGES SLL

    Ampliación de capital
    ROUNDTRIP VIATGES SLL. Ampliación de capital. Capital: 69.032,00 Euros. Resultante Suscrito: 72.038,00 Euros. Datos registrales. T 42115 , F 135, S 8, H B 400480, I/A 2 (21.06.11).
  4. 24/09/2010#886944

    Company name: ROUNDTRIP VIATGES SLL

    ConstituciónNombramientos
    ROUNDTRIP VIATGES SLL. Constitución. Comienzo de operaciones: 20.07.10. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES. Domicilio: CL CIUTAT DE CONSUEGRA, 2, LOCAL 4 (PRAT DE LLOBREGAT (EL)). Capital: 3.006,00 Euros.…

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 2010

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 addressCL PAU CASALS Num.45 P.BJ PTA.2 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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