SUBMALDIVES IBERICA S.L
Hoja B508232· NIF B67035469
- Registered address :
- Activity :
- Actividades de los operadores turísticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2017
- Director :
- De La Rosa Castillo Judith
Legal information
Legal information for SUBMALDIVES IBERICA S.L
Activity
SUBMALDIVES IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 18 August 2017. The Spanish commercial register has published 4 filings for this company, from 18 August 2017 to 30 October 2017, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7912 · Actividades de los operadores turísticos
Corporate purpose
ACTIVIDADES DE LAS AGENCIAS DE VIAJES CNAE 7911 ACTIVIDAD PRINCIPAL. ACTIVIDADES DE LOS OPERADORES TURISTICOS CNAE 7912. COMERCIALIZACION COMO MAYORISTA Y MINORISTA DE VIAJES, CRUCEROS, ACTIVIDADES AFINES, ETC.
Directors and representatives
Directors
Current
- De La Rosa Castillo JudithSince 10/08/2017Administrador Único
Authorised representatives
Current
- Castillo Torrelles AntoniaSince 20/09/2017Apoderado Solidario
- Bisbal Villagrasa JuanSince 20/09/2017Apoderado Solidario
- Casajuana Padron VirginiaSince 06/10/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/10/2017· Registered 06/10/2017· I/A 3
- NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 2
- ConstituciónPublished 18/08/2017· Registered 10/08/2017· I/A 1
- NombramientosPublished 18/08/2017· Registered 10/08/2017· I/A 1
Capital · events
- 18/08/2017ConstituciónInitial 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)
- 30/10/2017#4598163Nombramientos
SUBMALDIVES IBERICA S.L. Nombramientos. APODERAD.SOL: BISBAL VILLAGRASA JUAN;CASTILLO TORRELLES ANTONIA;CASAJUANA PADRON VIRGINIA. Datos registrales. T 46059 , F 222, S 8, H B 508232, I/A 3 ( 6.10.17).
- 28/09/2017#4557310Nombramientos
SUBMALDIVES IBERICA S.L. Nombramientos. APODERAD.SOL: BISBAL VILLAGRASA JUAN;CASTILLO TORRELLES ANTONIA. Datos registrales. T 46059 , F 220, S 8, H B 508232, I/A 2 (20.09.17).
- 18/08/2017#4510400ConstituciónNombramientos
SUBMALDIVES IBERICA S.L. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE VIAJES CNAE 7911 ACTIVIDAD PRINCIPAL. ACTIVIDADES DE LOS OPERADORES TURISTICOS CNAE 7912. COMERCIALIZACION COMO MAYORISTA Y MINORI…
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 2017
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 los operadores turísticos — are listed together.