SUDIRECT VOYAGES SL

Hoja MA131089· NIF B93441970

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2015
Director :
Vilaret Leon Francisco

Legal information

Legal information for SUDIRECT VOYAGES SL

NIF
Hoja registral
IRUS1000044909449
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2015
LocalityBenalmádena
Register referenceTomo 5457 · Folio 79 · Hoja MA131089
StatusVigente

Activity

SUDIRECT VOYAGES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 7 December 2015. The Spanish commercial register has published 5 filings for this company, from 7 December 2015 to 2 April 2018, 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

Objeto principal: CNAE 7911. Actividades de las agencias de viajes minoristas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SUDIRECT VOYAGES SLVilaret Leon FranciscoVilaret Leon Francis…FRANJA INVERSIONES SLFRANJA INVERSIONES SL

Registered actos

  1. Modificaciones estatutariasPublished 02/04/2018· Registered 21/03/2018· I/A 2
  2. Ampliacion del objeto socialPublished 02/04/2018· Registered 21/03/2018· I/A 2
  3. Cambio de domicilio socialPublished 02/04/2018· Registered 21/03/2018· I/A 2
  4. ConstituciónPublished 07/12/2015· Registered 30/11/2015· I/A 1
  5. NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 02/04/2018Ampliación del objeto social

    -La compraventa, promoción, construcción, rehabilitación, conservación, parcelación, urbanización e intermediación de bienes rústicos e inmuebles urbanos, tanto construidos como sin construir. -La explotación y arrendamiento de edificios y terrenos. Las actividades enumeradas también podrán ser desa.

  2. 02/04/2018Cambio de domicilio social

    AVDA FEDERICO GARCIA LORCA 28 1ª - EDIFICIO AVENID (BENALMADENA)

  3. 02/04/2018Modificaciones estatutarias

Capital · events

  1. 07/12/2015Constitución
    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. 02/04/2018#4818884
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SUDIRECT VOYAGES SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Ampliacion del objeto social. -La compraventa, promoción, construcción, rehabilitación, conservación, parcelación, urbanización e i…
  2. 07/12/2015#3621846
    ConstituciónNombramientos
    SUDIRECT VOYAGES SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: Objeto principal: CNAE 7911. Actividades de las agencias de viajes minoristas. Domicilio: AVDA LAS PALMERAS Bl.6 2 J - EDIFICIO BENALMAR PL (BENALMADENA). Capital: 3…

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 2015

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 addressAVDA FEDERICO GARCIA LORCA 28 1ª - EDIFICIO AVENID (BENALMADENA), Benalmádena, Málaga
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