TODO TOURS GESTION SL
Hoja M756749· NIF B67952341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2022
- Director :
- Rueda Gonzalez Lara Maria
Legal information
Legal information for TODO TOURS GESTION SL
Activity
TODO TOURS GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2022. The Spanish commercial register has published 5 filings for this company, from 27 January 2022 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El ejericio de las actividades propias de la agencias de viajes maoristas y minoristas.
Directors and representatives
Directors
Current
- Rueda Gonzalez Lara MariaSince 14/01/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de domicilio socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de objeto socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 27/01/2022· Registered 14/01/2022· I/A 1
- NombramientosPublished 27/01/2022· Registered 14/01/2022· I/A 1
Changes
- 17/03/2023Cambio de domicilio social
C/ JOSE ANTONIO ARMONA NUMERO 12, 31 DERECHA D (MADRID)
- 17/03/2023Cambio de objeto social
El ejericio de las actividades propias de la agencias de viajes maoristas y minoristas.
- 17/03/2023Modificaciones estatutarias
Capital · events
- 27/01/2022ConstituciónInitial 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)
- 17/03/2023#7443271Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
TODO TOURS GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ JOSE ANTONIO ARMONA NUMERO 12, 31 DERECHA D (MADRID). Cambio de… - 27/01/2022#6782395ConstituciónNombramientos
TODO TOURS GESTION SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Intermediarios del comercio de productos diversos. Actividades de los operadores turísticos. Otros servicios de reservas y actividades relacionadas con los mismos. …
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.