TWO BIRDS ONE STONE SL

Hoja VA25766· NIF B47709985

Struck off · 26/12/2018Valladolid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
14/06/2013

Legal information

Legal information for TWO BIRDS ONE STONE SL

NIF
Hoja registral
IRUS1000107870983
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date14/06/2013
LocalityValladolid
Register referenceTomo 1442 · Folio 126 · Hoja VA25766
StatusLiquidada

Activity

TWO BIRDS ONE STONE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 14 June 2013. The Spanish commercial register has published 9 filings for this company, from 14 June 2013 to 26 December 2018, across 6 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TWO BIRDS ONE STONE SLRollan Reyero MiguelRollan Reyero Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TWO BIRDS ONE STONE SLRollan Reyero MiguelRollan Reyero Miguel

Beneficial owner (UBO)

Rollan Reyero Miguel100 %

Individual · ultimate beneficial owner · since 24/02/2017

Beneficial owner network map

2 nodes Person Company
TWO BIRDS ONE STONE SLRollan Reyero MiguelRollan Reyero Miguel

Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  2. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  3. DisoluciónPublished 26/12/2018· Registered 18/12/2018· I/A 3
  4. ExtinciónPublished 26/12/2018· Registered 18/12/2018· I/A 3
  5. Declaración de unipersonalidadPublished 24/02/2017· Registered 17/02/2017· I/A 2
  6. Ceses/DimisionesPublished 24/02/2017· Registered 17/02/2017· I/A 2
  7. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 2
  8. ConstituciónPublished 14/06/2013· Registered 07/06/2013· I/A 1
  9. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 1

Changes

  1. 26/12/2018Disolución
  2. 26/12/2018Extinción
  3. 24/02/2017Declaración de unipersonalidad

    ROLLAN REYERO MIGUEL

Capital · events

  1. 14/06/2013Constitución
    Initial capital: 3 060,00 €

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. 26/12/2018#5191643
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TWO BIRDS ONE STONE SL. Ceses/Dimisiones. Adm. Unico: ROLLAN REYERO MIGUEL. Nombramientos. Liquidador: ROLLAN REYERO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1442 , F 126, S 8, H VA 25766, I/A 3 (18.12.18).
  2. 24/02/2017#4264441
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TWO BIRDS ONE STONE SL. Declaración de unipersonalidad. Socio único: ROLLAN REYERO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: TREVIÑO CASTRILLO JUAN;ROLLAN REYERO MIGUEL. Nombramientos. Adm. Unico: ROLLAN REYERO MIGUEL. Otros conceptos: Cambio del Organ…
  3. 14/06/2013#2326230
    ConstituciónNombramientos
    TWO BIRDS ONE STONE SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ SATELITE 9 5º D (VALLADOLID). Capital: 3.060,00 Euros. Nombramientos. Adm. Mancom.: TREVIÑO CASTRILLO JUAN;ROLLAN…

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 addressC/ SATELITE 9 5º D (VALLADOLID), Valladolid
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