RURALPLAN VIAJES SL
Hoja CC11159· NIF B10389385
- 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
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
- Flores Garlito EugeniaSince 19/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2014· Registered 17/02/2014· I/A 5
- Ampliación de capitalPublished 09/01/2014· Registered 30/12/2013· I/A 4
- Cambio de domicilio socialPublished 13/03/2013· Registered 05/03/2013· I/A 3
- ConstituciónPublished 10/02/2009· Registered 19/01/2009· I/A 1
- Declaración de unipersonalidadPublished 10/02/2009· Registered 19/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 19/01/2009· I/A 1
Changes
- 11/03/2014Declaración de unipersonalidad
FLORES GARLITO EUGENIA
- 13/03/2013Cambio de domicilio social
C/ BADAJOZ 8 - LOCAL 4 (CACERES)
- 10/02/2009Declaración de unipersonalidad
FLORES GARLITO EUGENIA
Capital · events
- 09/01/2014Ampliación de capitalResulting capital: 64 448,64 € (+61 442,64 €)
- 10/02/2009ConstituciónInitial 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)
- 11/03/2014#2710299Declaración 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).
- 09/01/2014#10465189Ampliación 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).
- 13/03/2013#2174529Cambio 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).
- 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).
- 10/02/2009#60996ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de los operadores turísticos — are listed together.