SISAMON TOURS SL
Hoja M593772· NIF B87151494
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 31/12/2014
- Director :
- Hernandez Fernandez Jose Carlos
Legal information
Legal information for SISAMON TOURS SL
Activity
SISAMON TOURS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 31 December 2014. The Spanish commercial register has published 4 filings for this company, from 31 December 2014 to 30 June 2015, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA REALIZACION EN ESPAÑA Y EN CUALQUIER PARTE DEL EXTRANJERO, DE CUALQUIER NEGOCIO, ASUNTO O ACTIVIDAD RELATIVOS A AGENCIA DE VIAJES.
Directors and representatives
Directors
Current
- Hernandez Fernandez Jose CarlosSince 22/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Fernandez Jose Carlos100 %
Individual · ultimate beneficial owner · since 31/12/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 30/06/2015· Registered 22/06/2015· I/A 2
- ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
- Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1
Changes
- 30/06/2015Modificaciones estatutarias
- 31/12/2014Declaración de unipersonalidad
HERNANDEZ FERNANDEZ JOSE CARLOS
Capital · events
- 31/12/2014ConstituciónInitial capital: 4 000,00 €
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)
- 30/06/2015#3393721Modificaciones estatutarias
SISAMON TOURS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32988 , F 3, S 8, H M 593772, I/A 2 (22.06.15).
- 31/12/2014#3134808ConstituciónDeclaración de unipersonalidadNombramientos
SISAMON TOURS SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: LA REALIZACION EN ESPAÑA Y EN CUALQUIER PARTE DEL EXTRANJERO, DE CUALQUIER NEGOCIO, ASUNTO O ACTIVIDAD RELATIVOS A AGENCIA DE VIAJES. Domicilio: C/ DOCTORA ALCALA 1 1º C…
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 2014
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 las agencias de viajes — are listed together.