SERVIAVENTUR VIAJES SL
Hoja M568217· NIF B86828977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 15/11/2013
Legal information
Legal information for SERVIAVENTUR VIAJES SL
Activity
SERVIAVENTUR VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 November 2013. The Spanish commercial register has published 8 filings for this company, from 15 November 2013 to 25 January 2021, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Baja”.
Corporate purpose
La sociedad tiene como exclusivo objeto social, de acuerdo con el articulo 4 RD 99/1996 de la Comunidad de Madrid, el de agencia de viajes, las actividades propias de la agencia de viajes minorista, la mediación de la venta de billetes y reserva de plazas en toda clase de medios de transporte, ...
Directors and representatives
Directors
Former
- Martin Luengo Miguel AngelCeased on 18/01/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Luengo Miguel Angel100 %
Individual · ultimate beneficial owner · since 15/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 3
- NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 3
- DisoluciónPublished 25/01/2021· Registered 18/01/2021· I/A 3
- ExtinciónPublished 25/01/2021· Registered 18/01/2021· I/A 3
- Cambio de domicilio socialPublished 02/11/2018· Registered 24/10/2018· I/A 2
- ConstituciónPublished 15/11/2013· Registered 07/11/2013· I/A 1
- Declaración de unipersonalidadPublished 15/11/2013· Registered 07/11/2013· I/A 1
- NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 1
Changes
- 25/01/2021Disolución
- 25/01/2021Extinción
- 02/11/2018Cambio de domicilio social
AVDA DE LAS AGUILAS 2 B 2 3 (MADRID)
- 15/11/2013Declaración de unipersonalidad
MARTIN LUENGO MIGUEL ANGEL
Capital · events
- 15/11/2013ConstituciónInitial capital: 3 005,00 €
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)
- 25/01/2021#6219999Ceses/DimisionesNombramientosDisoluciónExtinción
SERVIAVENTUR VIAJES SL. Ceses/Dimisiones. Adm. Unico: MARTIN LUENGO MIGUEL ANGEL. Nombramientos. Liquidador: MARTIN LUENGO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31576 , F 124, S 8, H M 568217, I/A 3 (18.01.21).
- 02/11/2018#5112192Cambio de domicilio social
SERVIAVENTUR VIAJES SL. Cambio de domicilio social. AVDA DE LAS AGUILAS 2 B 2 3 (MADRID). Datos registrales. T 31576 , F 124, S 8, H M 568217, I/A 2 (24.10.18).
- 15/11/2013#2539617ConstituciónDeclaración de unipersonalidadNombramientos
SERVIAVENTUR VIAJES SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: La sociedad tiene como exclusivo objeto social, de acuerdo con el articulo 4 RD 99/1996 de la Comunidad de Madrid, el de agencia de viajes, las actividades propias…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.