VIA BOOKING SL
Hoja M602456
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2015
- Director :
- De Marcos Mardones Patricia
Legal information
Legal information for VIA BOOKING SL
Activity
VIA BOOKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2015. The Spanish commercial register has published 5 filings for this company, from 26 May 2015 to 13 March 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, ....
Directors and representatives
Directors
Current
- De Marcos Mardones PatriciaSince 19/05/2015Administrador Único
Authorised representatives
Current
- Renno SohuilaSince 29/05/2015Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 13/03/2017· Registered 06/03/2017· I/A 4
- NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 2
- ConstituciónPublished 26/05/2015· Registered 19/05/2015· I/A 1
- NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 1
Capital · events
- 26/05/2015ConstituciónInitial 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)
- 13/03/2017#4286815Ampliacion del objeto social
VIA BOOKING SL. Ampliacion del objeto social. La organización de seminarios, eventos deportivos y presentación de todo tipo de productos; la coordinación y mediación para el asesoramiento de servicios vacacionales no operados por agencias de viajes; … - 06/10/2015#3527299
VIA BOOKING SL. Otros conceptos: Rectificación de la escritura de constitución de la sociedad. Datos registrales. T 33469 , F 95, S 8, H M 602456, I/A 3 (29.09.15).
- 08/06/2015#3355695Nombramientos
VIA BOOKING SL. Nombramientos. Apoderado: RENNO SOHUILA. Datos registrales. T 33469 , F 93, S 8, H M 602456, I/A 2 (29.05.15).
- 26/05/2015#3338887ConstituciónNombramientos
VIA BOOKING SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Turismo, hostel…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.