UNISON ROUTES S.L

Hoja B511543· NIF B67087619

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
27/09/2017
Director :
Francesco Massucco

Legal information

Legal information for UNISON ROUTES S.L

NIF
Hoja registral
IRUS1000375284167
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date27/09/2017
Register referenceTomo 46164 · Folio 140 · Hoja B511543
StatusVigente

Activity

UNISON ROUTES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 27 September 2017. The Spanish commercial register has published 9 filings for this company, from 4 December 2017 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

AMPLIAR A: LA COMERCIALIZACION DE VIAJES COMBINADOS,SERVICIOS DE VIAJES VINCULADOS Y OTROS SERVICIOS TURISTICOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
UNISON ROUTES S.LFrancesco MassuccoFrancesco Massucco

Registered actos

  1. NombramientosPublished 19/03/2024· Registered 07/03/2024· I/A 6
  2. Modificaciones estatutariasPublished 19/03/2024· Registered 07/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 5
  4. Modificaciones estatutariasPublished 03/01/2020· Registered 24/12/2019· I/A 3
  5. Cambio de objeto socialPublished 29/03/2019· Registered 22/03/2019· I/A 2
  6. ConstituciónPublished 04/12/2017· Registered 24/11/2017· I/A 1
  7. NombramientosPublished 04/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 19/03/2024Modificaciones estatutarias
  2. 02/12/2021Cambio de domicilio social

    AV MARE DE DEU DE MONTSERRAT Num.59 P.3 PTA.1 (BARCELONA)

  3. 03/01/2020Modificaciones estatutarias
  4. 29/03/2019Cambio de objeto social

    AMPLIAR A: LA COMERCIALIZACION DE VIAJES COMBINADOS,SERVICIOS DE VIAJES VINCULADOS Y OTROS SERVICIOS TURISTICOS.

Capital · events

  1. 04/12/2017Constitución
    Initial capital: 6 000,00 €

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. 19/03/2024#7991058
    NombramientosModificaciones estatutarias
    UNISON ROUTES S.L. Nombramientos. ADM.UNICO: FRANCESCO MASSUCCO. Modificaciones estatutarias. ARTICULO 19.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 46164 , F 140, S 8, H B 511543, I/A 6 ( 7.03.24).
  2. 06/02/2024#7916694
    UNISON ROUTES S.L. Cancelaciones de oficio de nombramientos. ADM.UNICO: FRANCESCO MASSUCCO. Datos registrales. T 46164 , F 139, S 8, H B 511543, I/A 1 N (25.01.24).
  3. 02/12/2021#6709086
    Cambio de domicilio social
    UNISON ROUTES S.L. Cambio de domicilio social. AV MARE DE DEU DE MONTSERRAT Num.59 P.3 PTA.1 (BARCELONA). Datos registrales. T 46164 , F 140, S 8, H B 511543, I/A 5 (25.11.21).
  4. 23/07/2020#5962526
    UNISON ROUTES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCESCO MASSUCCO. Datos registrales. T 46164 , F 140, S 8, H B 511543, I/A 4 (15.07.20).
  5. 03/01/2020#10533908
    Modificaciones estatutarias
    UNISON ROUTES S.L. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46164 , F 139, S 8, H B 511543, I/A 3 (24.12.19).
  6. 29/03/2019#5331331
    Cambio de objeto social
    UNISON ROUTES S.L. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION DE VIAJES COMBINADOS,SERVICIOS DE VIAJES VINCULADOS Y OTROS SERVICIOS TURISTICOS. Datos registrales. T 46164 , F 139, S 8, H B 511543, I/A 2 (22.03.19).
  7. 04/12/2017#4646083
    ConstituciónNombramientos
    UNISON ROUTES S.L. Constitución. Comienzo de operaciones: 27.09.17. Objeto social: DISEÑAR Y PLANIFICAR LA PROMOCION Y DIVULGACION DE LA CULTURA HISPANA Y MEDITERRANEA A TRAVES DE LA ORGANIZACION DE ACTIVIDADES DEPORTIVAS, CULINARIAS, CURSOS ESPECIFI…

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 2017

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 addressAV MARE DE DEU DE MONTSERRAT Num.59 P.3 PTA.1 (BARCELONA), Barcelona
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