SOUTHWEST RESEARCH SL

Hoja CC12969· NIF B10438596

VigenteCáceres
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

NIF
Hoja registral
IRUS1000001125224
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/06/2013
LocalityCáceres
Register referenceTomo 909 · Folio 50 · Hoja CC12969
Former names
SOUTH WEST TRAVEL SL2013-06-11 → 2022-03-23
StatusVigente

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

Authorised representatives

Current

Directors network map

2 nodes Person Company
SOUTHWEST RESEARCH SLFOMENTO DE LA EMPRESA DE CALIDAD SLFOMENTO DE LA EMPRES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOUTHWEST RESEARCH SLFOMENTO DE LA EMPRESA DE CALIDAD SLFOMENTO DE LA EMPRES…

Beneficial owner (UBO)

FOMENTO DE LA EMPRESA DE CALIDAD SL100 %Vigente

Legal entity · since 11/06/2013

Beneficial owner network map

2 nodes Person Company
SOUTHWEST RESEARCH SLFOMENTO DE LA EMPRESA DE CALIDAD SLFOMENTO DE LA EMPRES…

Registered actos

  1. NombramientosPublished 15/04/2024· Registered 03/04/2024· I/A 3
  2. Cambio de denominación socialPublished 23/03/2022· Registered 03/03/2022· I/A 2
  3. Ampliacion del objeto socialPublished 23/03/2022· Registered 03/03/2022· I/A 2
  4. ConstituciónPublished 11/06/2013· Registered 04/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 11/06/2013· Registered 04/06/2013· I/A 1
  6. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 1

Changes

  1. 15/04/2024Cambio de denominación social

    SOUTH WEST TRAVEL SLSOUTHWEST RESEARCH SL

  2. 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.

  3. 11/06/2013Declaración de unipersonalidad

    FOMENTO DE LA EMPRESA DE CALIDAD SL

Capital · events

  1. 11/06/2013Constitución
    Initial 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)

  1. 15/04/2024#8033210
    Nombramientos
    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).
  2. 23/03/2022#6872533

    Company name: SOUTH WEST TRAVEL SL

    Cambio de denominación socialAmpliacion del objeto social
    SOUTH 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,
  3. 11/06/2013#2318007

    Company name: SOUTH WEST TRAVEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOUTH 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OBISPO SEGURA SAEZ 8 (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.