SPAIN TRAVEL EXPRESS SL

Hoja M573772· NIF B86918323

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2014
Director :
Mahmoud Mohamed Mohamed

Legal information

Legal information for SPAIN TRAVEL EXPRESS SL

NIF
Hoja registral
IRUS1000291977985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2014
LocalityMadrid
Register referenceTomo 31882 · Folio 180 · Hoja M573772
StatusVigente

Activity

SPAIN TRAVEL EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 17 February 2014. The Spanish commercial register has published 14 filings for this company, from 17 February 2014 to 17 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La actividad de Agencia de viajes Mayorista-Minorista, actividad que a su vez comprende el desarrollo de las actividades que se establecen en el artículo 2 del Decreto 99/1996 de 27 de junio de la Comunidad de Madrid, modificado por el Decreto 214/2000, de 21 de septiembre.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SPAIN TRAVEL EXPRESS …Mahmoud Mohamed MohamedMahmoud Mohamed Moha…SAMA TOURS SLSAMA TOURS SL

Cap table · shareholdings

  • SAMA TOURS SL100 %

    Legal entity · since 23/03/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SPAIN TRAVEL EXPRESS …SAMA TOURS SLSAMA TOURS SL

Beneficial owner (UBO)

SAMA TOURS SL100 %Vigente

Legal entity · since 23/03/2016

Beneficial owner network map

2 nodes Person Company
SPAIN TRAVEL EXPRESS …SAMA TOURS SLSAMA TOURS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 7
  2. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 6
  3. Ceses/DimisionesPublished 25/04/2018· Registered 19/04/2018· I/A 5
  4. Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 4
  5. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 4
  6. NombramientosPublished 08/04/2016· Registered 31/03/2016· I/A 3
  7. Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 2
  8. Ceses/DimisionesPublished 23/03/2016· Registered 16/03/2016· I/A 2
  9. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 2
  10. Cambio de domicilio socialPublished 23/03/2016· Registered 16/03/2016· I/A 2
  11. ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
  12. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ GRAN VIA 57 6º B (MADRID)

  2. 23/03/2016Cambio de domicilio social

    C/ LEGANITOS 15 Y 17 (MADRID)

  3. 23/03/2016Declaración de unipersonalidad

    SAMA TOURS SL

Capital · events

  1. 17/02/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/01/2020#5744317
    Cambio de domicilio social
    SPAIN TRAVEL EXPRESS SL. Cambio de domicilio social. C/ GRAN VIA 57 6º B (MADRID). Datos registrales. T 31882 , F 180, S 8, H M 573772, I/A 7 (10.01.20).
  2. 06/03/2019#5293692
    Nombramientos
    SPAIN TRAVEL EXPRESS SL. Nombramientos. Adm. Unico: MAHMOUD MOHAMED MOHAMED. Datos registrales. T 31882 , F 180, S 8, H M 573772, I/A 6 (27.02.19).
  3. 25/04/2018#4855076
    Ceses/Dimisiones
    SPAIN TRAVEL EXPRESS SL. Ceses/Dimisiones. Adm. Unico: HENDY ZEINHOM AHMED. Datos registrales. T 31882 , F 180, S 8, H M 573772, I/A 5 (19.04.18).
  4. 18/07/2016#3946447
    SPAIN TRAVEL EXPRESS SL. Fe de erratas: Se publicó por error en la inscripción 4 el nombramiento como administrador único de MAHMOUD MOHAMED MOHAMED siendo lo correcto HENDY ZEINHOM AHMED. Datos registrales. T 31882 , F 179, S 8, H M 573772, I/A 4 ( …
  5. 06/06/2016#3886652
    SPAIN TRAVEL EXPRESS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4& EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE MAHMOUD MOHAMED MOHAMED, SIENDO LO CORRECTO HENDY ZEINHOM AHMED. Datos registrales. T 31882 , F 179, S 8, H M 573772, I/A 4 …
  6. 11/04/2016#3806095
    Ceses/DimisionesNombramientos
    SPAIN TRAVEL EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: MAHMOUD MOHAMED MOHAMED;HENDY ZEINHOM AHMED. Nombramientos. Adm. Unico: MAHMOUD MOHAMED MOHAMED. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  7. 08/04/2016#3804162
    Nombramientos
    SPAIN TRAVEL EXPRESS SL. Nombramientos. Apoderado: MAHMOUD MOHAMED MOHAMED. Datos registrales. T 31882 , F 179, S 8, H M 573772, I/A 3 (31.03.16).
  8. 23/03/2016#3782860
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SPAIN TRAVEL EXPRESS SL. Declaración de unipersonalidad. Socio único: SAMA TOURS SL. Ceses/Dimisiones. Adm. Solid.: ALI YOUSIF KAMEL ALI. Nombramientos. Adm. Solid.: HENDY ZEINHOM AHMED. Cambio de domicilio social. C/ LEGANITOS 15 Y 17 (MADRID). Dato…
  9. 17/02/2014#2674546
    ConstituciónNombramientos
    SPAIN TRAVEL EXPRESS SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: La actividad de Agencia de viajes Mayorista-Minorista, actividad que a su vez comprende el desarrollo de las actividades que se establecen en el artículo 2 del D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 57 6º B (MADRID), Madrid
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