VIAJES AMIRAS BOUROUIS SL
Hoja M547164· NIF B86572765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 14/11/2012
Legal information
Legal information for VIAJES AMIRAS BOUROUIS SL
Activity
VIAJES AMIRAS BOUROUIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2012. The Spanish commercial register has published 7 filings for this company, from 14 November 2012 to 31 May 2018, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EL SERVICIO DE AGENCIAS DE VIAJES.
Directors and representatives
Directors
Former
- Bourouis KhaddoujCeased on 24/05/2018Liquidador
Directors network map
Cap table · shareholdings
- Bourouis Khaddouj100 %
Individual · since 14/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bourouis Khaddouj100 %
Individual · ultimate beneficial owner · since 14/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 2
- NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
- DisoluciónPublished 31/05/2018· Registered 24/05/2018· I/A 2
- ExtinciónPublished 31/05/2018· Registered 24/05/2018· I/A 2
- ConstituciónPublished 14/11/2012· Registered 30/10/2012· I/A 1
- Declaración de unipersonalidadPublished 14/11/2012· Registered 30/10/2012· I/A 1
- NombramientosPublished 14/11/2012· Registered 30/10/2012· I/A 1
Changes
- 31/05/2018Disolución
- 31/05/2018Extinción
- 14/11/2012Declaración de unipersonalidad
BOUROUIS KHADDOUJ
Capital · events
- 14/11/2012ConstituciónInitial capital: 3 005,00 €
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)
- 31/05/2018#4904678Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES AMIRAS BOUROUIS SL. Ceses/Dimisiones. Adm. Unico: BOUROUIS KHADDOUJ. Nombramientos. Liquidador: BOUROUIS KHADDOUJ. Disolución. Voluntaria. Extinción. Datos registrales. T 30401 , F 97, S 8, H M 547164, I/A 2 (24.05.18).
- 14/11/2012#1981934ConstituciónDeclaración de unipersonalidadNombramientos
VIAJES AMIRAS BOUROUIS SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: EL SERVICIO DE AGENCIAS DE VIAJES. Domicilio: C/ JULIO PALACIOS 2 ESCALERA A PISO BAJO B (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Soci…
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 2012
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.