SERVICIOS TURISTICOS MASQUEBUS SL

Hoja CC11229· NIF B85227643

VigenteCáceres
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Gil Peña Gonzalo

Legal information

Legal information for SERVICIOS TURISTICOS MASQUEBUS SL

NIF
Hoja registral
IRUS1000000964446
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 816 · Folio 15 · Hoja CC11229
StatusVigente

Activity

SERVICIOS TURISTICOS MASQUEBUS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 2 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SERVICIOS TURISTICOS …Gil Peña GonzaloGil Peña GonzaloHEREDEROS DE JUAN GIL HERNANDEZ SLHEREDEROS DE JUAN GI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS TURISTICOS …Gil Peña GonzaloGil Peña Gonzalo

Beneficial owner (UBO)

Gil Peña Gonzalo100 %

Individual · ultimate beneficial owner · since 23/05/2016

Beneficial owner network map

2 nodes Person Company
SERVICIOS TURISTICOS …Gil Peña GonzaloGil Peña Gonzalo

Registered actos

  1. NombramientosPublished 02/07/2020· Registered 17/06/2020· I/A 6
  2. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 5
  3. Declaración de unipersonalidadPublished 23/05/2016· Registered 12/05/2016· I/A 4
  4. Ceses/DimisionesPublished 03/11/2010· Registered 18/10/2010· I/A 3
  5. NombramientosPublished 03/11/2010· Registered 18/10/2010· I/A 3
  6. Cambio de domicilio socialPublished 26/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 23/05/2016Declaración de unipersonalidad

    GIL PEÑA GONZALO

  2. 26/03/2009Cambio de domicilio social

    C/ PARRAS 1 BA (CACERES)

Timeline (BORME)

  1. 02/07/2020#5927450
    Nombramientos
    SERVICIOS TURISTICOS MASQUEBUS SL. Nombramientos. Apo.Sol.: GIL GARCIA ANGEL GONZALO;GIL PEÑA ANGEL LUIS. Datos registrales. T 816, L 643, F 15, S 8, H CC 11229, I/A 6 (17.06.20).
  2. 17/05/2017#4374676
    Nombramientos
    SERVICIOS TURISTICOS MASQUEBUS SL. Nombramientos. Apo.Sol.: BORRELLA FLORES MARIA MERCEDES;GIL GARCIA ANGEL GONZALO. Datos registrales. T 816, L 643, F 14, S 8, H CC 11229, I/A 5 ( 8.05.17).
  3. 23/05/2016#3865324
    Declaración de unipersonalidad
    SERVICIOS TURISTICOS MASQUEBUS SL. Declaración de unipersonalidad. Socio único: GIL PEÑA GONZALO. Datos registrales. T 816, L 643, F 14, S 8, H CC 11229, I/A 4 (12.05.16).
  4. 03/11/2010#930820
    Ceses/DimisionesNombramientos
    SERVICIOS TURISTICOS MASQUEBUS SL. Ceses/Dimisiones. Adm. Unico: GIL GIL RODRIGO. Nombramientos. Adm. Unico: GIL PEÑA GONZALO. Datos registrales. T 816, L 643, F 13, S 8, H CC 11229, I/A 3 (18.10.10).
  5. 26/03/2009#138399
    Cambio de domicilio social
    SERVICIOS TURISTICOS MASQUEBUS SL. Cambio de domicilio social. C/ PARRAS 1 BA (CACERES). Datos registrales. T 816, L 643, F 10, S 8, H CC 11229, I/A 2 ( 6.03.09).

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

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/ PARRAS 1 BA (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 las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector