STUMARKETING 2017 SL

Hoja M560231· NIF B86694387

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2013
Director :
Gonzalez Diez Ismael Mauro
Former name :
MAS VIAJE DANISMA SL

Legal information

Legal information for STUMARKETING 2017 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2013
LocalityMadrid
Register referenceTomo 31129 · Folio 43 · Hoja M560231
Former names
MAS VIAJE DANISMA SL2013-06-05 → 2017-11-15
StatusVigente

Activity

STUMARKETING 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2013. The Spanish commercial register has published 9 filings for this company, from 5 June 2013 to 25 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- La mediación en la venta de billetes o reservas de plazas online en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas turísticas.2.- La organización y venta de los llamados viajes combinados, 3.- La actuación como representante. . . .

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
STUMARKETING 2017 SLGonzalez Diez Ismael MauroGonzalez Diez Ismael…BIOLEMA DIGITAL SOLUTIONS SLBIOLEMA DIGITAL SOLU…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2020· Registered 18/03/2020· I/A 4
  2. NombramientosPublished 25/03/2020· Registered 18/03/2020· I/A 4
  3. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 3
  4. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 3
  5. Cambio de denominación socialPublished 15/11/2017· Registered 06/11/2017· I/A 3
  6. Cambio de domicilio socialPublished 15/11/2017· Registered 06/11/2017· I/A 3
  7. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 2
  8. ConstituciónPublished 05/06/2013· Registered 28/05/2013· I/A 1
  9. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 25/03/2020Cambio de denominación social

    MAS VIAJE DANISMA SL→STUMARKETING 2017 SL

  2. 15/11/2017Cambio de domicilio social

    C/ FRANCISCO LUJAN 17 (MADRID)

Capital · events

  1. 05/06/2013Constitución
    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. 25/03/2020#5857450
    Ceses/DimisionesNombramientos
    STUMARKETING 2017 SL. Ceses/Dimisiones. Adm. Solid.: RUBIO SORIANO DANIEL;GONZALEZ DIEZ ISMAEL MAURO. Nombramientos. Adm. Unico: GONZALEZ DIEZ ISMAEL MAURO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 15/11/2017#4618424

    Company name: MAS VIAJE DANISMA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MAS VIAJE DANISMA SL. Ceses/Dimisiones. Adm. Unico: RUBIO SORIANO DANIEL. Nombramientos. Adm. Solid.: RUBIO SORIANO DANIEL;GONZALEZ DIEZ ISMAEL MAURO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 07/06/2013#2313750

    Company name: MAS VIAJE DANISMA SL

    Nombramientos
    MAS VIAJE DANISMA SL. Nombramientos. Apoderado: GONZALEZ DIEZ ISMAEL MAURO. Datos registrales. T 31129 , F 41, S 8, H M 560231, I/A 2 (30.05.13).
  4. 05/06/2013#2309927

    Company name: MAS VIAJE DANISMA SL

    ConstituciónNombramientos
    MAS VIAJE DANISMA SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: 1.- La mediación en la venta de billetes o reservas de plazas online en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en …

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/ FRANCISCO LUJAN 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province