SIXTARIS SOCIEDAD LIMITADA
Hoja GR43765· NIF B19534783
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Oltra Santamarina Fernando Martin
Legal information
Legal information for SIXTARIS SOCIEDAD LIMITADA
Activity
SIXTARIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 23 October 2013. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 14 October 2016, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Ejercicio de las actividades propias de las agencias de viajes.Realización,organización,promoción eventos de carácter cultural,social, deportivo,turístico,otros de naturaleza análogos,así como las actividades dedicadas al ocio,recreo.Decoración interiores.Compra,venta,alquiler material deportivo.
Directors and representatives
Directors
Current
- Oltra Santamarina Fernando MartinSince 06/10/2016Administrador Único
Former
- Martin Maria GabrielaCeased on 06/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oltra Santamarina Fernando Martin100 %
Individual · ultimate beneficial owner · since 14/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 2
- Ceses/DimisionesPublished 14/10/2016· Registered 06/10/2016· I/A 2
- NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 2
- ConstituciónPublished 23/10/2013· Registered 17/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 17/10/2013· I/A 1
Changes
- 14/10/2016Declaración de unipersonalidad
OLTRA SANTAMARINA FERNANDO MARTIN
Capital · events
- 23/10/2013ConstituciónInitial capital: 10 000,00 €
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)
- 14/10/2016#4062430Declaración de unipersonalidadCeses/DimisionesNombramientos
SIXTARIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLTRA SANTAMARINA FERNANDO MARTIN. Ceses/Dimisiones. Adm. Unico: MARTIN MARIA GABRIELA. Nombramientos. Adm. Unico: OLTRA SANTAMARINA FERNANDO MARTIN. Datos registrales. T 1506 ,… - 23/10/2013#2504337ConstituciónNombramientos
SIXTARIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: Ejercicio de las actividades propias de las agencias de viajes.Realización,organización,promoción eventos de carácter cultural,social, deportivo,turístico,otro…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.