VIAJES SILPE SL

Hoja V149028· NIF B98447881

VigenteValencia
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

NIF
Hoja registral
IRUS1000165361873
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/06/2012
LocalityAlfafar
Phone
Register referenceTomo 9485 · Folio 96 · Hoja V149028
StatusVigente

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

Former

Directors network map

3 nodes Person Company
VIAJES SILPE SLSilva Seoane Juan ManuelSilva Seoane Juan Ma…ABRANOA ASESORES SOCIEDAD LIMITADAABRANOA ASESORES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES SILPE SLSilva Seoane Juan ManuelSilva Seoane Juan Ma…

Beneficial owner (UBO)

Silva Seoane Juan Manuel100 %

Individual · ultimate beneficial owner · since 24/11/2014

Beneficial owner network map

2 nodes Person Company
VIAJES SILPE SLSilva Seoane Juan ManuelSilva Seoane Juan Ma…

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2016· Registered 20/05/2016· I/A 4
  2. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 3
  3. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 3
  4. Cambio de domicilio socialPublished 24/11/2014· Registered 17/11/2014· I/A 3
  5. Declaración de unipersonalidadPublished 24/11/2014· Registered 17/11/2014· I/A 2
  6. ConstituciónPublished 26/06/2012· Registered 15/06/2012· I/A 1
  7. NombramientosPublished 26/06/2012· Registered 15/06/2012· I/A 1

Changes

  1. 27/05/2016Modificaciones estatutarias
  2. 24/11/2014Cambio de domicilio social

    AVDA DE LA ALBUFERA 0 - CENTRO COMERCIAL CARREFOUR (ALFAFAR)

  3. 24/11/2014Declaración de unipersonalidad

    SILVA SEOANE JUAN MANUEL

Capital · events

  1. 26/06/2012Constitución
    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. 27/05/2016#3875631
    Modificaciones 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 (
  2. 24/11/2014#3078984
    Ceses/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.
  3. 24/11/2014#3078983
    Declaración 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).
  4. 26/06/2012#1787700
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ALBUFERA 0 - CENTRO COMERCIAL CARREFOUR (ALFAFAR), Alfafar, Valencia
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.