VIAJES SILPE SL
Hoja V149028· NIF B98447881
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/06/2012
- Director :
- Silva Seoane Juan Manuel
Legal information
Legal information for VIAJES SILPE SL
Activity
VIAJES SILPE SL is a Sociedad Limitada (SL) with its registered office in Alfafar (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 26 June 2012. The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 27 May 2016, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La prestación de servicios como minorista de Agencias de Viajes.
Directors and representatives
Directors
Current
- Silva Seoane Juan ManuelSince 15/06/2012Administrador Único
Former
- Perez Ramon AgustinCeased on 17/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/05/2016· Registered 20/05/2016· I/A 4
- Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 3
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 3
- Cambio de domicilio socialPublished 24/11/2014· Registered 17/11/2014· I/A 3
- Declaración de unipersonalidadPublished 24/11/2014· Registered 17/11/2014· I/A 2
- ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
- NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1
Changes
- 27/05/2016Modificaciones estatutarias
- 24/11/2014Cambio de domicilio social
AVDA DE LA ALBUFERA 0 - CENTRO COMERCIAL CARREFOUR (ALFAFAR)
- 24/11/2014Declaración de unipersonalidad
SILVA SEOANE JUAN MANUEL
Capital · events
- 26/06/2012ConstituciónInitial 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)
- 27/05/2016#3875631Modificaciones estatutarias
VIAJES SILPE SL. Modificaciones estatutarias. Modificada la redacción del artículo 19º de los Estatutos Sociales, al establecer el sistema de retribución del órgano de administración.. Datos registrales. T 9485, L 6767, F 96, S 8, H V 149028, I/A 4 (… - 24/11/2014#3078984Ceses/DimisionesNombramientosCambio de domicilio social
VIAJES SILPE SL. Ceses/Dimisiones. Adm. Solid.: SILVA SEOANE JUAN MANUEL;PEREZ RAMON AGUSTIN. Nombramientos. Adm. Unico: SILVA SEOANE JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.… - 24/11/2014#3078983Declaración de unipersonalidad
VIAJES SILPE SL. Declaración de unipersonalidad. Socio único: SILVA SEOANE JUAN MANUEL. Datos registrales. T 9485, L 6767, F 96, S 8, H V 149028, I/A 2 (17.11.14).
- 26/06/2012#1787700ConstituciónNombramientos
VIAJES SILPE SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: La prestación de servicios como minorista de Agencias de Viajes. Domicilio: C/ MOIXENT 5 9 25 - TERRAMELAR (PATERNA). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.