UNIQUE & LUXURY TRAVEL SL
Hoja PM86248· NIF B16618191
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2019
- Director :
- Wittich Katrin
Legal information
Legal information for UNIQUE & LUXURY TRAVEL SL
Activity
UNIQUE & LUXURY TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 March 2019. 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
Agencia de viajes de lujo, nacional e internacional. Alquiler y compra- venta de inmuebles de cualquier clase, e intermediación en estas operaciones. La actividad principal de la sociedad es la correspondiente al -CNAE 7911-.
Directors and representatives
Directors
Current
- Wittich KatrinSince 18/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Wittich Katrin100 %
Individual · since 22/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wittich Katrin100 %
Individual · ultimate beneficial owner · since 22/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2019· Registered 18/03/2019· I/A 1
- Declaración de unipersonalidadPublished 22/03/2019· Registered 18/03/2019· I/A 1
- NombramientosPublished 22/03/2019· Registered 18/03/2019· I/A 1
Changes
- 22/03/2019Declaración de unipersonalidad
WITTICH KATRIN
Capital · events
- 22/03/2019ConstituciónInitial 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)
- 22/03/2019#5320604ConstituciónDeclaración de unipersonalidadNombramientos
UNIQUE & LUXURY TRAVEL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.03.19. Objeto social: Agencia de viajes de lujo, nacional e internacional. Alquiler y compra- venta de inmuebles de cualquier clase, e intermediación en estas…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.