SPANEO HOLIDAYS SPAIN SL

Hoja B408922· NIF B65532921

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
16/05/2011
Director :
Germain Dheilly

Legal information

Legal information for SPANEO HOLIDAYS SPAIN SL

NIF
Hoja registral
IRUS1000365131147
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date16/05/2011
LocalityBarcelona
Register referenceTomo 42534 · Folio 86 · Hoja B408922
StatusVigente

Activity

SPANEO HOLIDAYS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 16 May 2011. The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 1 June 2017, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA INTERMEDIACION EN EL ALQUILER,COMPRA,Y VENTA DE APARTAMENTOS Y TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPANEO HOLIDAYS SPAIN…Germain DheillyGermain Dheilly

Registered actos

  1. NombramientosPublished 01/06/2017· Registered 25/05/2017· I/A 4
  2. Cambio de domicilio socialPublished 31/05/2017· Registered 23/05/2017· I/A 3
  3. RevocacionesPublished 01/06/2012· Registered 23/05/2012· I/A 2
  4. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 2
  5. ConstituciónPublished 16/05/2011· Registered 03/05/2011· I/A 1
  6. NombramientosPublished 16/05/2011· Registered 03/05/2011· I/A 1

Changes

  1. 31/05/2017Cambio de domicilio social

    RB CATALUNYA, 68, 5-A (BARCELONA)

Capital · events

  1. 16/05/2011Constitución
    Initial capital: 3 020,00 €

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. 01/06/2017#4399463
    Nombramientos
    SPANEO HOLIDAYS SPAIN SL. Nombramientos. APODERAD.SOL: JEAN NOEL LE GAL. Datos registrales. T 42534 , F 86, S 8, H B 408922, I/A 4 (25.05.17).
  2. 31/05/2017#4397018
    Cambio de domicilio social
    SPANEO HOLIDAYS SPAIN SL. Cambio de domicilio social. RB CATALUNYA, 68, 5-A (BARCELONA). Datos registrales. T 42534 , F 86, S 8, H B 408922, I/A 3 (23.05.17).
  3. 01/06/2012#1750650
    RevocacionesNombramientos
    SPANEO HOLIDAYS SPAIN SL. Revocaciones. ADM.UNICO: COPLEY SALLY VICTORIA. Nombramientos. ADM.UNICO: GERMAIN DHEILLY. Datos registrales. T 42534 , F 86, S 8, H B 408922, I/A 2 (23.05.12).
  4. 16/05/2011#1211945
    ConstituciónNombramientos
    SPANEO HOLIDAYS SPAIN SL. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: LA INTERMEDIACION EN EL ALQUILER,COMPRA,Y VENTA DE APARTAMENTOS Y TODO TIPO DE INMUEBLES. Domicilio: PS FRANCESC MACIA Num.36 P.1 PTA.2 (SANT CUGAT DEL VALLES).…

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 2011

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 addressRB CATALUNYA, 68, 5-A (BARCELONA), Barcelona
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector