TRAVEL MANAGER ASSISTANT SL
Hoja M563665· NIF B86765583
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2013
- Director :
- Gonzalez Hernandez Angelis De Jesus
Legal information
Legal information for TRAVEL MANAGER ASSISTANT SL
Activity
TRAVEL MANAGER ASSISTANT 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 13 August 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La actividad de Agencia de Viajes minorista, dedicándose de forma exclusiva, al ejercicio de actividades de mediación y/u organización de servicios turísticos. En este sentido, podrá realizar: 1.- La mediación en la venta de billetes o reservas de plazas en toda clase de medios de transporte, ...Etc.
Directors and representatives
Directors
Current
- Gonzalez Hernandez Angelis De JesusSince 02/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Hernandez Angelis De Jesus100 %
Individual · ultimate beneficial owner · since 13/08/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/08/2013· Registered 02/08/2013· I/A 1
- Declaración de unipersonalidadPublished 13/08/2013· Registered 02/08/2013· I/A 1
- NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 1
Changes
- 13/08/2013Declaración de unipersonalidad
GONZALEZ HERNANDEZ ANGELIS DE JESUS
Capital · events
- 13/08/2013ConstituciónInitial 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)
- 13/08/2013#2412778ConstituciónDeclaración de unipersonalidadNombramientos
TRAVEL MANAGER ASSISTANT SL. Constitución. Comienzo de operaciones: 24.06.13. Objeto social: La actividad de Agencia de Viajes minorista, dedicándose de forma exclusiva, al ejercicio de actividades de mediación y/u organización de servicios turístico…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.