SFINX HOLIDAYS SL

Hoja TF63741· NIF B16529125

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Bogaez Przemyslaw Zygmunt
Former name :
MEMENTO HOLIDAYS SL

Legal information

Legal information for SFINX HOLIDAYS SL

NIF
Hoja registral
IRUS1000237601761
Legal formSociedad Limitada (SL)
Register referenceTomo 3656 · Folio 84 · Hoja TF63741
Former names
MEMENTO HOLIDAYS SL2019-12-27 → 2021-12-16
StatusVigente

Activity

SFINX HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 2 filings for this company, from 27 December 2019 to 16 December 2021, across 2 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SFINX HOLIDAYS SLBogaez Przemyslaw ZygmuntBogaez Przemyslaw Zy…MEMENTO HOLIDAYS SLMEMENTO HOLIDAYS SL

Registered actos

  1. Cambio de denominación socialPublished 16/12/2021· Registered 02/12/2021· I/A 3
  2. Cambio de domicilio socialPublished 27/12/2019· Registered 11/12/2019· I/A 2

Changes

  1. 27/12/2019Cambio de domicilio social

    AVDA ANTONIO DOMINGUEZ 5 5ª - EDIFICIO ZENTRAL CEN (ARONA)

Timeline (BORME)

  1. 16/12/2021#6728303

    Company name: MEMENTO HOLIDAYS SL

    Cambio de denominación social
    MEMENTO HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SFINX HOLIDAYS SL. Datos registrales. T 3656 , F 84, S 8, H TF 63741, I/A 3 ( 2.12.21).
  2. 27/12/2019#5730689

    Company name: MEMENTO HOLIDAYS SL

    Cambio de domicilio social
    MEMENTO HOLIDAYS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA ANTONIO DOMINGUEZ 5 5ª - EDIFICIO ZENTRAL CEN (ARONA). Datos registrales. T 3656 , F 84, S 8, H TF 63741, I/A 2 (11.12.19).

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 addressAVDA ANTONIO DOMINGUEZ 5 5ª - EDIFICIO ZENTRAL CEN (ARONA), Santa Cruz de Tenerife
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