VIAJES CICLON SL

Hoja M512316· NIF B86130283

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
14/02/2011
Director :
Gonzalez Diaz Jose Manuel

Legal information

Legal information for VIAJES CICLON SL

NIF
Hoja registral
IRUS1000286451364
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date14/02/2011
LocalityMadrid
Phone
Register referenceTomo 28453 · Folio 122 · Hoja M512316
StatusVigente

Activity

VIAJES CICLON 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 14 February 2011. The Spanish commercial register has published 8 filings for this company, from 14 February 2011 to 16 March 2015, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MINORISTAS.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
VIAJES CICLON SLGonzalez Diaz Jose ManuelGonzalez Diaz Jose M…33600 GESTION SPORT SLL33600 GESTION SPORT …CONSULTORIA DEITEL SOCIEDAD LIMITADACONSULTORIA DEITEL S…SELECTRYMAC CANARIAS SLSELECTRYMAC CANARIAS…GRUPO DAJOMI HOME SOCIEDAD LIMITADAGRUPO DAJOMI HOME SO…GESTION FORESTAL CHENTADO SLGESTION FORESTAL CHE…CARRONZA SLCARRONZA SLACADEMIA NEW STYLE MADRID SLACADEMIA NEW STYLE M…LEGANES FORMACION Y DESARROLLO SLLEGANES FORMACION Y …ELECTRO CLIMA INSTALACIONES LEGANES SLELECTRO CLIMA INSTAL…ESTUDIOS Y GESTION LEGANES SLESTUDIOS Y GESTION L…FORMACION AVANZADA SAN SEBASTIAN SLFORMACION AVANZADA S…INGENIERIA Y PROYECTOS ELECTRICOS DEL SUR SLINGENIERIA Y PROYECT…RESTAURANTES DEL CANTABRICO SOCIEDAD LIMITADARESTAURANTES DEL CAN…IMPORTACIONES VALPI SLIMPORTACIONES VALPI …EL MOLINO DE VERDICIO SOCIEDAD LIMITADAEL MOLINO DE VERDICI…PANIFICADORA SUR TENERIFE SLPANIFICADORA SUR TEN…JOSE MANUEL DIAZ, INGENIERIA HIDRAULICA SLJOSE MANUEL DIAZ, IN…DIAZ PAN SLDIAZ PAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES CICLON SLGutierrez Acha JavierGutierrez Acha Javier

Beneficial owner (UBO)

Gutierrez Acha Javier100 %

Individual · ultimate beneficial owner · since 14/02/2011

Beneficial owner network map

2 nodes Person Company
VIAJES CICLON SLGutierrez Acha JavierGutierrez Acha Javier

Registered actos

  1. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 3
  2. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 3
  3. Ceses/DimisionesPublished 08/07/2013· Registered 28/06/2013· I/A 2
  4. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 2
  5. Modificaciones estatutariasPublished 08/07/2013· Registered 28/06/2013· I/A 2
  6. ConstituciónPublished 14/02/2011· Registered 02/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 14/02/2011· Registered 02/02/2011· I/A 1
  8. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 1

Changes

  1. 08/07/2013Modificaciones estatutarias
  2. 14/02/2011Declaración de unipersonalidad

    GUTIERREZ ACHA JAVIER

Capital · events

  1. 14/02/2011Constitución
    Initial capital: 6 000,00 €

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)

  1. 16/03/2015#3238051
    Ceses/DimisionesNombramientos
    VIAJES CICLON SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ DIAZ JOSE MANUEL;RODRIGUEZ PEREZ ROSA. Nombramientos. Adm. Unico: GONZALEZ DIAZ JOSE MANUEL. Otros conceptos: Artículo de los estatutos: 16. Administración y Representacion.-. Datos registral…
  2. 08/07/2013#2360634
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES CICLON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ACHA JAVIER. Nombramientos. Adm. Mancom.: GONZALEZ DIAZ JOSE MANUEL;RODRIGUEZ PEREZ ROSA. Modificaciones estatutarias. 16. .Cambio del Organo de Admini…
  3. 14/02/2011#1070711
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIAJES CICLON SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MINORISTAS. Domicilio: C/ VELAZQUEZ 57 6º - IZQUIERDA (MADRID). Capital: 6.000,00 Euros. Declaración de unipersonalidad. S…

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 addressC/ VELAZQUEZ 57 6º - IZQUIERDA (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.

Prospect this sectorAll companies in this sector