VIAJES VINOVA SL

Hoja M722572· NIF B01691963

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2020
Director :
DRATEN INVEST SL

Legal information

Legal information for VIAJES VINOVA SL

NIF
Hoja registral
IRUS1000306109452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2020
LocalityMadrid
Register referenceTomo 40722 · Folio 61 · Hoja M722572
StatusVigente

Activity

VIAJES VINOVA 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 5 August 2020. The Spanish commercial register has published 6 filings for this company, from 5 August 2020 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

1.- Información turística y difusión de material promocional.- 2.- Cambio de divisas, y venta y cambio de cheques de viajeros. 3.- Expedición y transferencia de equipajes por cualquier medio de transporte.- 4.- Formalización de pólizas de seguro turístico, de pérdida o deterioro de equipajes y otras.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VIAJES VINOVA SLDRATEN INVEST SLDRATEN INVEST SLRENT A CAR SERVICES SANXENXO SLRENT A CAR SERVICES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VIAJES VINOVA SLVINOVA INVESTMENTS SLVINOVA INVESTMENTS SLRENT A CAR SERVICES SANXENXO SLRENT A CAR SERVICES …VIP SALNES MARINE SLVIP SALNES MARINE SLCONGELADOS CIES NOROESTE SACONGELADOS CIES NORO…

Beneficial owner (UBO)

VINOVA INVESTMENTS SL100 %Vigente

Legal entity · since 05/08/2020

Beneficial owner network map

5 nodes Person Company
VIAJES VINOVA SLVINOVA INVESTMENTS SLVINOVA INVESTMENTS SLRENT A CAR SERVICES SANXENXO SLRENT A CAR SERVICES …VIP SALNES MARINE SLVIP SALNES MARINE SLCONGELADOS CIES NOROESTE SACONGELADOS CIES NORO…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 2
  2. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 2
  3. ConstituciónPublished 05/08/2020· Registered 29/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 05/08/2020· Registered 29/07/2020· I/A 1
  5. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 1

Changes

  1. 05/08/2020Declaración de unipersonalidad

    VINOVA INVESTMENTS SL

Capital · events

  1. 05/08/2020Constitución
    Initial capital: 3 000,00 €

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. 26/02/2021#6281476
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIAJES VINOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: DRATEN INVEST SL. Ceses/Dimisiones. Adm. Unico: VINOVA INVESTMENTS SL. Representan: VILLAMIZAR VELASQUEZ JUAN JOSE. Nombramientos. Adm. Unico: DRATEN INVEST SL. Representan:…
  2. 05/08/2020#5980640
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIAJES VINOVA SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: 1.- Información turística y difusión de material promocional.- 2.- Cambio de divisas, y venta y cambio de cheques de viajeros. 3.- Expedición y transferencia de equipaje…

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 2020

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 NIZA, NUMERO 67, (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