SOUTHWEST RESEARCH SL
Hoja CC12969· NIF B10438596
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/06/2013
- Director :
- FOMENTO DE LA EMPRESA DE CALIDAD SL
- Former name :
- SOUTH WEST TRAVEL SL
Legal information
Legal information for SOUTHWEST RESEARCH SL
Activity
SOUTHWEST RESEARCH 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). It was incorporated on 11 June 2013. The Spanish commercial register has published 6 filings for this company, from 11 June 2013 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte.
Directors and representatives
Directors
Current
- FOMENTO DE LA EMPRESA DE CALIDAD SLSince 04/06/2013Administrador Único
Authorised representatives
Current
- Rosado Alcantara PedroSince 03/04/2024Apoderado Solidario
- Manzano Mayordomo Ana IsabelSince 03/04/2024Apoderado Solidario
- Moreno Quintanilla InmaculadaSince 03/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 11/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FOMENTO DE LA EMPRESA DE CALIDAD SL100 %Vigente
Legal entity · since 11/06/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2024· Registered 03/04/2024· I/A 3
- Cambio de denominación socialPublished 23/03/2022· Registered 03/03/2022· I/A 2
- Ampliacion del objeto socialPublished 23/03/2022· Registered 03/03/2022· I/A 2
- ConstituciónPublished 11/06/2013· Registered 04/06/2013· I/A 1
- Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 1
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 1
Changes
- 15/04/2024Cambio de denominación social
SOUTH WEST TRAVEL SL→SOUTHWEST RESEARCH SL
- 23/03/2022Ampliación del objeto social
La organización y venta de los denominados viajes combinados. Cambio de divisas, venta y cambio de cheques a viajeros.
- 11/06/2013Declaración de unipersonalidad
FOMENTO DE LA EMPRESA DE CALIDAD SL
Capital · events
- 11/06/2013ConstituciónInitial capital: 3 010,00 €
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)
- 15/04/2024#8033210Nombramientos
SOUTHWEST RESEARCH SL. Nombramientos. Apo.Sol.: ROSADO ALCANTARA PEDRO;MANZANO MAYORDOMO ANA ISABEL;MORENO QUINTANILLA INMACULADA. Datos registrales. T 909, L 736, F 50, S 8, H CC 12969, I/A 3 ( 3.04.24).
- 23/03/2022#6872533
Company name: SOUTH WEST TRAVEL SL
Cambio de denominación socialAmpliacion del objeto socialSOUTH WEST TRAVEL SL. Cambio de denominación social. SOUTHWEST RESEARCH SL. Ampliacion del objeto social. La organización y venta de los denominados viajes combinados. Cambio de divisas, venta y cambio de cheques a viajeros. Datos registrales. T 909,… - 11/06/2013#2318007
Company name: SOUTH WEST TRAVEL SL
ConstituciónDeclaración de unipersonalidadNombramientosSOUTH WEST TRAVEL SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: La mediación en la venta de billetes o reserva de plazas en toda clase de medios de transporte. Domicilio: C/ OBISPO SEGURA SAEZ 8 (CACERES). Capital: 3.010,00 Euro…
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.