RURALPLAN VIAJES SL

Hoja CC11159· NIF B10389385

VigenteCáceres
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
64 448,64 €
Incorporation :
10/02/2009
Director :
Flores Garlito Eugenia

Legal information

Legal information for RURALPLAN VIAJES SL

NIF
Hoja registral
IRUS1000000963548
Legal formSociedad Limitada (SL)
Share capital64 448,64 €
Incorporation date10/02/2009
LocalityCáceres
Phone
Register referenceTomo 811 · Folio 214 · Hoja CC11159
StatusVigente

Activity

RURALPLAN VIAJES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 10 February 2009. The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 11 March 2014, across 5 distinct types of filing. Its registered share capital is 64 448,64 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

Todo lo relacionado con el servicio de eventos y organización de viajes. Compra, venta y alquiler de vehículos con o sin conductor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
RURALPLAN VIAJES SLFlores Garlito EugeniaFlores Garlito Eugen…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RURALPLAN VIAJES SLFlores Garlito EugeniaFlores Garlito Eugen…

Beneficial owner (UBO)

Flores Garlito Eugenia100 %

Individual · ultimate beneficial owner · since 11/03/2014

Beneficial owner network map

2 nodes Person Company
RURALPLAN VIAJES SLFlores Garlito EugeniaFlores Garlito Eugen…

Registered actos

  1. Declaración de unipersonalidadPublished 11/03/2014· Registered 17/02/2014· I/A 5
  2. Ampliación de capitalPublished 09/01/2014· Registered 30/12/2013· I/A 4
  3. Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 3
  4. ConstituciónPublished 10/02/2009· Registered 19/01/2009· I/A 1
  5. Declaración de unipersonalidadPublished 10/02/2009· Registered 19/01/2009· I/A 1
  6. NombramientosPublished 10/02/2009· Registered 19/01/2009· I/A 1

Changes

  1. 11/03/2014Declaración de unipersonalidad

    FLORES GARLITO EUGENIA

  2. 13/03/2013Cambio de domicilio social

    C/ BADAJOZ 8 - LOCAL 4 (CACERES)

  3. 10/02/2009Declaración de unipersonalidad

    FLORES GARLITO EUGENIA

Capital · events

  1. 09/01/2014Ampliación de capital
    Resulting capital: 64 448,64 € (+61 442,64 €)
  2. 10/02/2009Constitución
    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. 11/03/2014#2710299
    Declaración de unipersonalidad
    RURALPLAN VIAJES SL. Declaración de unipersonalidad. Socio único: FLORES GARLITO EUGENIA. Datos registrales. T 811, L 638, F 214, S 8, H CC 11159, I/A 5 (17.02.14).
  2. 09/01/2014#10465189
    Ampliación de capital
    RURALPLAN VIAJES SL. Ampliación de capital. Capital: 61.442,64 Euros. Resultante Suscrito: 64.448,64 Euros. Datos registrales. T 811, L 638, F 214, S 8, H CC 11159, I/A 4 (30.12.13).
  3. 13/03/2013#2174529
    Cambio de domicilio social
    RURALPLAN VIAJES SL. Cambio de domicilio social. C/ BADAJOZ 8 - LOCAL 4 (CACERES). Datos registrales. T 811, L 638, F 213, S 8, H CC 11159, I/A 3 ( 5.03.13).
  4. 13/03/2013#2174528
    RURALPLAN VIAJES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 811, L 638, F 213, S 8, H CC 11159, I/A 2 ( 5.03.13).
  5. 10/02/2009#60996
    ConstituciónDeclaración de unipersonalidadNombramientos
    RURALPLAN VIAJES SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: Todo lo relacionado con el servicio de eventos y organización de viajes. Compra, venta y alquiler de vehículos con o sin conductor. Domicilio: C/ PARRAS 1 (CACERES). 

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 2009

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/ BADAJOZ 8 - LOCAL 4 (CACERES), Cáceres
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.