VIAJES ANDY SL
Hoja M510676· NIF B86105301
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 38 010,00 €
- Incorporation :
- 19/01/2011
- Director :
- Zhu Feipeng
Legal information
Legal information for VIAJES ANDY SL
Activity
VIAJES ANDY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 19 January 2011. The Spanish commercial register has published 6 filings for this company, from 19 January 2011 to 28 September 2017, across 6 distinct types of filing. Its registered share capital is 38 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
EL TRANSPORTE DE VIAJEROS Y MERCANCIAS Y LAS ACTIVIDADES DEL RAMO DE LA AUTOMOCION AEREA, TERRESTRE Y MARITIMA,.
Directors and representatives
Directors
Current
- Zhu FeipengSince 10/01/2011Administrador Único
Directors network map
Cap table · shareholdings
- Zhu Feipeng100 %
Individual · since 19/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhu Feipeng100 %
Individual · ultimate beneficial owner · since 19/01/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/09/2017· Registered 19/09/2017· I/A 4
- Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 3
- Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 2
- ConstituciónPublished 19/01/2011· Registered 10/01/2011· I/A 1
- Declaración de unipersonalidadPublished 19/01/2011· Registered 10/01/2011· I/A 1
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 1
Changes
- 28/09/2017Modificaciones estatutarias
- 11/10/2013Cambio de domicilio social
AVDA DE OPORTO 108 - LOCAL 3 (MADRID)
- 19/01/2011Declaración de unipersonalidad
ZHU FEIPENG
Capital · events
- 10/04/2013Ampliación de capitalResulting capital: 38 010,00 € (+35 000,00 €)
- 19/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 28/09/2017#4557849Modificaciones estatutarias
VIAJES ANDY SL. Modificaciones estatutarias. Se modifica el articulo 13 de los estatutos sociales. Datos registrales. T 28355 , F 116, S 8, H M 510676, I/A 4 (19.09.17).
- 11/10/2013#2487609Cambio de domicilio social
VIAJES ANDY SL. Cambio de domicilio social. AVDA DE OPORTO 108 - LOCAL 3 (MADRID). Datos registrales. T 28355 , F 116, S 8, H M 510676, I/A 3 ( 3.10.13).
- 10/04/2013#2220078Ampliación de capital
VIAJES ANDY SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.010,00 Euros. Datos registrales. T 28355 , F 115, S 8, H M 510676, I/A 2 ( 2.04.13).
- 19/01/2011#1025538ConstituciónDeclaración de unipersonalidadNombramientos
VIAJES ANDY SL. Constitución. Comienzo de operaciones: 22.12.10. Objeto social: EL TRANSPORTE DE VIAJEROS Y MERCANCIAS Y LAS ACTIVIDADES DEL RAMO DE LA AUTOMOCION AEREA, TERRESTRE Y MARITIMA,. Domicilio: AVDA OPORTO 85 2 C (MADRID). Capital: 3.010,00…
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 2011
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.