TUAGDEVION LOVAZCAS, SOCIEDAD LIMITADA

Hoja IF7624· NIF B76237346

VigenteLas Palmas
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2015
Director :
Darias Hernandez Luis Alberto

Legal information

Legal information for TUAGDEVION LOVAZCAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196298070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2015
Register referenceTomo 172 · Folio 176 · Hoja IF7624
Former names
TUAGDEVION LOVAZCAS SOCIEDAD LIMITADA2018-05-07
StatusVigente

Activity

TUAGDEVION LOVAZCAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 October 2015. The Spanish commercial register has published 7 filings for this company, from 29 October 2015 to 16 June 2023, 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

7911 Actividades de las agencias de viajes (á63302Ç Agencias de viajes);.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TUAGDEVION LOVAZCAS, …Darias Hernandez Luis AlbertoDarias Hernandez Lui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TUAGDEVION LOVAZCAS, …Vazquez Castillo Dolores MariaVazquez Castillo Dol…

Beneficial owner (UBO)

Vazquez Castillo Dolores Maria100 %

Individual · ultimate beneficial owner · since 29/10/2015

Beneficial owner network map

2 nodes Person Company
TUAGDEVION LOVAZCAS, …Vazquez Castillo Dolores MariaVazquez Castillo Dol…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2018· Registered 25/04/2018· I/A 2
  2. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 2
  3. Cambio de domicilio socialPublished 07/05/2018· Registered 25/04/2018· I/A 2
  4. ConstituciónPublished 29/10/2015· Registered 19/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 29/10/2015· Registered 19/10/2015· I/A 1
  6. NombramientosPublished 29/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 07/05/2018Cambio de denominación social

    TUAGDEVION LOVAZCAS, SOCIEDAD LIMITADA→TUAGDEVION LOVAZCAS SOCIEDAD LIMITADA

  2. 07/05/2018Cambio de domicilio social

    C/ LA PIONA, 137-EL MATORRAL 35600 (PUERTO DEL ROSARIO)

  3. 29/10/2015Declaración de unipersonalidad

    VAZQUEZ CASTILLO DOLORES MARIA

Capital · events

  1. 29/10/2015Constitución
    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. 16/06/2023#7583085
    TUAGDEVION LOVAZCAS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 172 , F 176, S 8, H IF 7624, I/A nm ( 2.06.23).
  2. 07/05/2018#4868101

    Company name: TUAGDEVION LOVAZCAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    TUAGDEVION LOVAZCAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: VAZQUEZ CASTILLO DOLORES MARIA. Nombramientos. Adm. Unico: DARIAS HERNANDEZ LUIS ALBERTO. Cambio de domicilio social. C/ LA PIONA, 137-EL MATORRAL 35600 (PU…
  3. 29/10/2015#3562120
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUAGDEVION LOVAZCAS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 19.10.15. Objeto social: 7911 Actividades de las agencias de viajes (á63302Ç Agencias de viajes);. Domicilio: CL CASILLAS DE MORALES Numero77 bis …

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 addressC/ LA PIONA, 137-EL MATORRAL 35600 (PUERTO DEL ROSARIO), Las Palmas
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