VIAJES INGENIO SLL
Hoja MA93506· NIF B92860527
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 80 000,00 €
- Director :
- Ruiz Burgos Carmen Maria
Legal information
Legal information for VIAJES INGENIO SLL
Activity
VIAJES INGENIO SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Prestación de servicios de agencia de viajes minorista.
Directors and representatives
Directors
Current
- Ruiz Burgos Carmen MariaSince 04/07/2018Administrador Único
Former
- Ruiz Estudillo Jose MariaCeased on 04/07/2018Administrador Mancomunado
- Iriepar Pascual Francisco JulianCeased on 04/07/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2018· Registered 04/07/2018· I/A 2
- Ceses/DimisionesPublished 12/07/2018· Registered 04/07/2018· I/A 2
- NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 2
- Ampliación de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 2
- Modificaciones estatutariasPublished 12/07/2018· Registered 04/07/2018· I/A 2
- Cambio de objeto socialPublished 12/07/2018· Registered 04/07/2018· I/A 2
Changes
- 12/07/2018Cambio de objeto social
Prestación de servicios de agencia de viajes minorista.
- 12/07/2018Declaración de unipersonalidad
RUIZ BURGOS CARMEN MARIA
- 12/07/2018Modificaciones estatutarias
Capital · events
- 12/07/2018Ampliación de capitalResulting capital: 80 000,00 € (+20 000,00 €)
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)
- 12/07/2018#4964474Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
VIAJES INGENIO SLL. Declaración de unipersonalidad. Socio único: RUIZ BURGOS CARMEN MARIA. Ceses/Dimisiones. Adm. Mancom.: IRIEPAR PASCUAL FRANCISCO JULIAN;RUIZ BURGOS CARMEN MARIA;RUIZ ESTUDILLO JOSE MARIA. Nombramientos. Adm. Unico: RUIZ BURGOS CAR…
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
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.