THE FUN PLAN SL

Hoja M555046· NIF B86669728

Struck off · 12/12/2022Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
19/03/2013

Legal information

Legal information for THE FUN PLAN SL

NIF
Hoja registral
IRUS1000290154244
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date19/03/2013
LocalityMadrid
Register referenceTomo 30839 · Folio 44 · Hoja M555046
StatusLiquidada

Activity

THE FUN PLAN 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 19 March 2013. The Spanish commercial register has published 6 filings for this company, from 19 March 2013 to 12 December 2022, across 6 distinct types of filing. Its registered share capital is 22 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EL EJERCICIO DE ACTIVIDADES DE MEDIACION Y ORGANIZACION DE SERVICIOS TURISTICOS.Domicilio: C/ GOYA 22 1& (MADRID).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
THE FUN PLAN SLCamba Garcia JacoboCamba Garcia Jacobo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE FUN PLAN SLCamba Garcia JacoboCamba Garcia Jacobo

Beneficial owner (UBO)

Camba Garcia Jacobo100 %

Individual · ultimate beneficial owner · since 13/04/2021

Beneficial owner network map

2 nodes Person Company
THE FUN PLAN SLCamba Garcia JacoboCamba Garcia Jacobo

Registered actos

  1. ExtinciónPublished 12/12/2022· Registered 01/12/2022· I/A 5
  2. Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 3
  4. Ampliación de capitalPublished 17/07/2014· Registered 08/07/2014· I/A 2
  5. ConstituciónPublished 19/03/2013· Registered 08/03/2013· I/A 1
  6. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 1

Changes

  1. 12/12/2022Extinción
  2. 13/04/2021Declaración de unipersonalidad

    CAMBA GARCIA JACOBO

  3. 07/09/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 194, 1º, OFICINA 5 (MADRID)

Capital · events

  1. 17/07/2014Ampliación de capital
    Resulting capital: 22 000,00 € (+2 000,00 €)
  2. 19/03/2013Constitución
    Initial capital: 20 000,00 €

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. 12/12/2022#7285273
    Extinción
    THE FUN PLAN SL. Situación concursal. Procedimiento concursal 219/2022. FIRME: Si, Fecha de resolución 18/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 6 DE MADRID. Juez: FRANCISCO JAVIER VAQUER …
  2. 13/04/2021#6353237
    Declaración de unipersonalidad
    THE FUN PLAN SL. Declaración de unipersonalidad. Socio único: CAMBA GARCIA JACOBO. Datos registrales. T 30839 , F 44, S 8, H M 555046, I/A 4 ( 6.04.21).
  3. 07/09/2017#4534440
    Cambio de domicilio social
    THE FUN PLAN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 194, 1º, OFICINA 5 (MADRID). Datos registrales. T 30839 , F 43, S 8, H M 555046, I/A 3 (31.08.17).
  4. 17/07/2014#2896355
    Ampliación de capital
    THE FUN PLAN SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 30839 , F 43, S 8, H M 555046, I/A 2 ( 8.07.14).
  5. 19/03/2013#2181869
    ConstituciónNombramientos
    THE FUN PLAN SL. Constitución. Comienzo de operaciones: 22.02.13. Objeto social: EL EJERCICIO DE ACTIVIDADES DE MEDIACION Y ORGANIZACION DE SERVICIOS TURISTICOS.Domicilio: C/ GOYA 22 1& (MADRID). Capital: 20.000,00 Euros. Nombramientos. Adm. Unico: C…

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 addressPASEO DE LA CASTELLANA, NUMERO 194, 1º, OFICINA 5 (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

Insolvency · concursos

  1. Conclusión del concurso01/12/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 219/2022
    Judge: FRANCISCO JAVIER VAQUER MARTÍNConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de conclusión de concurso

    RPC-RC-98141RPCLook it up in the RPC ↗
  2. Otro acto concursal01/12/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 6 DE MADRID Proc. 219/2022
    Judge: FRANCISCO JAVIER VAQUER MARTÍN

    Cese de las limitaciones de las facultades de administración

    RPC-RC-98142RPCLook it up in the RPC ↗
  3. Conclusión del concurso21/07/2022
    ⚖️ MERCANTIL - 6Proc. 219/2022
    Judge: FRANCISCO JAVIER VAQUER MARTINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de apertura y simultanea conclusión de concurso por insuficiencia de bienes.

    ⬇ Edicto 219.22 apertura y simultanea conc…⬇ Record (PDF)
    RPC-145979RPCLook it up in the RPC ↗
See the full case