UNIITE TOURISM SL
Hoja PM86753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500,00 €
- Incorporation :
- 30/05/2019
- Director :
- MOST TOURISM CONSULTING SL
Legal information
Legal information for UNIITE TOURISM SL
Activity
UNIITE TOURISM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 May 2019. The Spanish commercial register has published 6 filings for this company, from 30 May 2019 to 11 June 2020, across 6 distinct types of filing. Its registered share capital is 5 500,00 €.
Corporate purpose
a) Proporcionar todo tipo de servicios turísticos propios de las Agencias de Viajes a personas físicas o jurídicas. b) Servir de intermediaria entre los consumidores y/o viajeros y otros prestadores de servicios turísticos y entre prestadores de servicios turísticos entre sí. c) Elaborar, organizar,.
Directors and representatives
Directors
Current
- MOST TOURISM CONSULTING SLSince 21/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOST TOURISM CONSULTING SL100 %Vigente
Legal entity · since 30/05/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/06/2020· Registered 05/06/2020· I/A 3
- Modificaciones estatutariasPublished 11/06/2020· Registered 04/06/2020· I/A 2
- Cambio de objeto socialPublished 11/06/2020· Registered 04/06/2020· I/A 2
- ConstituciónPublished 30/05/2019· Registered 21/05/2019· I/A 1
- Declaración de unipersonalidadPublished 30/05/2019· Registered 21/05/2019· I/A 1
- NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 1
Capital · events
- 11/06/2020Ampliación de capitalResulting capital: 5 500,00 € (+2 400,00 €)
- 30/05/2019ConstituciónInitial capital: 3 100,00 €
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)
- 11/06/2020#5902552Ampliación de capital
UNIITE TOURISM SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 5.500,00 Euros. Datos registrales. T 2856 , F 56, S 8, H PM 86753, I/A 3 ( 5.06.20).
- 11/06/2020#5902551Modificaciones estatutariasCambio de objeto social
UNIITE TOURISM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Refundición, modificación y nueva redacción de los Estatutos Sociales. Cambio de objeto social. a) Proporcionar todo tipo de servicios turísticos propios de las Agencias de Viaje… - 30/05/2019#5418879ConstituciónDeclaración de unipersonalidadNombramientos
UNIITE TOURISM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.05.19. Objeto social: La construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activid…
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 2019
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 — Illes Balears — are listed together, with their address.