VIAJES ANDY SL

Hoja M510676· NIF B86105301

VigenteMadrid
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

NIF
Hoja registral
IRUS1000286299279
Legal formSociedad Limitada (SL)
Share capital38 010,00 €
Incorporation date19/01/2011
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 28355 · Folio 116 · Hoja M510676
StatusVigente

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

Directors network map

4 nodes Person Company
VIAJES ANDY SLZhu FeipengZhu FeipengCASA OPORTO SLCASA OPORTO SLSANLIAN IMPORTACION SLSANLIAN IMPORTACION …

Cap table · shareholdings

  • Individual · since 19/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VIAJES ANDY SLZhu FeipengZhu Feipeng

Beneficial owner (UBO)

Zhu Feipeng100 %

Individual · ultimate beneficial owner · since 19/01/2011

Beneficial owner network map

2 nodes Person Company
VIAJES ANDY SLZhu FeipengZhu Feipeng

Registered actos

  1. Modificaciones estatutariasPublished 28/09/2017· Registered 19/09/2017· I/A 4
  2. Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 3
  3. Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 2
  4. ConstituciónPublished 19/01/2011· Registered 10/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2011· Registered 10/01/2011· I/A 1
  6. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 28/09/2017Modificaciones estatutarias
  2. 11/10/2013Cambio de domicilio social

    AVDA DE OPORTO 108 - LOCAL 3 (MADRID)

  3. 19/01/2011Declaración de unipersonalidad

    ZHU FEIPENG

Capital · events

  1. 10/04/2013Ampliación de capital
    Resulting capital: 38 010,00 € (+35 000,00 €)
  2. 19/01/2011Constitución
    Initial 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)

  1. 28/09/2017#4557849
    Modificaciones 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).
  2. 11/10/2013#2487609
    Cambio 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).
  3. 10/04/2013#2220078
    Ampliación 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).
  4. 19/01/2011#1025538
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE OPORTO 108 - LOCAL 3 (MADRID), Madrid
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.