VERSITY TRAVEL SL

Hoja AS48402· NIF B74390733

Struck off · 23/10/2024Asturias
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
4 132,00 €
Incorporation :
03/07/2015

Legal information

Legal information for VERSITY TRAVEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 132,00 €
Incorporation date03/07/2015
LocalityAvilés
Register referenceTomo 4143 · Folio 123 · Hoja AS48402
StatusBaja

Activity

VERSITY TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 3 July 2015. The Spanish commercial register has published 11 filings for this company, from 3 July 2015 to 23 October 2024, across 7 distinct types of filing. Its registered share capital is 4 132,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

CNAE: 7911. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Las actividades propias de agencias de viajes.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 17/10/2024· I/A 5
  2. NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 5
  3. DisoluciónPublished 23/10/2024· Registered 17/10/2024· I/A 5
  4. ExtinciónPublished 23/10/2024· Registered 17/10/2024· I/A 5
  5. Ampliación de capitalPublished 29/06/2017· Registered 21/06/2017· I/A 4
  6. Modificaciones estatutariasPublished 29/06/2017· Registered 21/06/2017· I/A 4
  7. Ceses/DimisionesPublished 01/08/2016· Registered 21/07/2016· I/A 3
  8. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 3
  9. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 2
  10. ConstituciónPublished 03/07/2015· Registered 26/06/2015· I/A 1
  11. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 1

Changes

  1. 23/10/2024Disolución
  2. 23/10/2024Extinción
  3. 29/06/2017Modificaciones estatutarias

Capital · events

  1. 29/06/2017Ampliación de capital
    Resulting capital: 4 132,00 € (+1 032,00 €)
  2. 03/07/2015Constitución
    Initial 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)

  1. 23/10/2024#8307768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERSITY TRAVEL SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE ALVAREZ SERGIO. Nombramientos. Liquidador: CLEMENTE ALVAREZ SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 48402, I/A 5 (17.10.24).
  2. 29/06/2017#4441558
    Ampliación de capitalModificaciones estatutarias
    VERSITY TRAVEL SL. Ampliación de capital. Capital: 1.032,00 Euros. Resultante Suscrito: 4.132,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4143 , F 123, S 8, H AS 48402, I/A 4 (21.06.17).
  3. 01/08/2016#3965641
    Ceses/DimisionesNombramientos
    VERSITY TRAVEL SL. Ceses/Dimisiones. Adm. Solid.: CLEMENTE ALVAREZ SERGIO;PELLEJO BLANCO ADRIAN. Nombramientos. Adm. Unico: CLEMENTE ALVAREZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 20/07/2015#3425115
    Nombramientos
    VERSITY TRAVEL SL. Nombramientos. Apoderado: PEÑA FERNANDEZ LAURA. Datos registrales. T 4143 , F 122, S 8, H AS 48402, I/A 2 (10.07.15).
  5. 03/07/2015#3399947
    ConstituciónNombramientos
    VERSITY TRAVEL SL. Constitución. Comienzo de operaciones: 11.06.15. Objeto social: CNAE: 7911. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Las actividades propias de agencia…

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/ FERNANDEZ BALSERA 21-3º C (AVILES), Avilés, Asturias
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