VISITHUELVA SL

Hoja H14125· NIF B21394598

VigenteHuelva
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
1 089 792,00 €
Directors :
Ferrera Colume Carmelo Adolfo, Edward Walker Mark John
Former name :
AUTHENTREX SL

Legal information

Legal information for VISITHUELVA SL

NIF
Hoja registral
IRUS1000206612759
Legal formSociedad Limitada (SL)
Share capital1 089 792,00 €
LocalityHuelva
Former names
AUTHENTREX SA2013-01-10
AUTHENTREX SL2013-01-10 → 2013-12-26
StatusVigente

Activity

VISITHUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 10 January 2013 to 26 December 2013, across 5 distinct types of filing. Its registered share capital is 1 089 792,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Prestación de servicios de publicidad y marketing en general, a través de cualquier medio de difusión, en especial a través de internet.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
VISITHUELVA SLEdward Walker Mark JohnEdward Walker Mark J…Ferrera Colume Carmelo AdolfoFerrera Colume Carme…PROMOCIONES LOPSI SLPROMOCIONES LOPSI SLINVERSIONES LOMERCA SLINVERSIONES LOMERCA …HUELVA NATURE CONNEXIONS SLHUELVA NATURE CONNEX…ACTIVIDADES TURISTICAS DE ALBAÑILERIA SLACTIVIDADES TURISTIC…ACTIVIDADES TURISTICAS DE INVERSION CONSTRUCCION Y OCIO SLACTIVIDADES TURISTIC…ACTIVIDADES INVERSORAS Y DE PROMOCION COALBA SLACTIVIDADES INVERSOR…RESIDENCIAL LA AGUILEJA SLRESIDENCIAL LA AGUIL…GUADIONUBA SLGUADIONUBA SLAZAD PATRIMONIO SLAZAD PATRIMONIO SLONUYACHT SLONUYACHT SLDECARMEN Y ALBA SLDECARMEN Y ALBA SLAGROCANAPA SLAGROCANAPA SLTIERRA MILA SATIERRA MILA SACONSTRUCCIONES PACO FERRERA SLCONSTRUCCIONES PACO …ACADEMIA UMBRIA SLACADEMIA UMBRIA SL

Registered actos

  1. Cambio de denominación socialPublished 26/12/2013
  2. Cambio de domicilio socialPublished 26/12/2013
  3. Cambio de objeto socialPublished 26/12/2013
  4. Ampliación de capitalPublished 10/01/2013
  5. ReeleccionesPublished 10/01/2013

Changes

  1. 26/12/2013Cambio de domicilio social

    C/ MARINA 22 2º A (HUELVA)

  2. 26/12/2013Cambio de objeto social

    Prestación de servicios de publicidad y marketing en general, a través de cualquier medio de difusión, en especial a través de internet.

  3. 10/01/2013Cambio de denominación social

    AUTHENTREX SA→AUTHENTREX SL

Capital · events

  1. 10/01/2013Ampliación de capital
    Resulting capital: 1 089 792,00 € (+800 128,00 €)

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. 26/12/2013#2602099

    Company name: AUTHENTREX SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    AUTHENTREX SL. Cambio de denominación social. VISITHUELVA SL. Cambio de domicilio social. C/ MARINA 22 2º A (HUELVA). Cambio de objeto social. Prestación de servicios de publicidad y marketing en general, a través de cualquier medio de difusión, en e…
  2. 10/01/2013#2062275

    Company name: AUTHENTREX SL

    Ampliación de capital
    AUTHENTREX SL. Ampliación de capital. Capital: 800.128,00 Euros. Resultante Suscrito: 1.089.792,00 Euros. Datos registrales. T 805 , F 193, S 8, H H 14125,H , I/ 6 .(20.12.12).
  3. 10/01/2013#2062274

    Company name: AUTHENTREX SA

    Reelecciones
    AUTHENTREX SA. Transformación de sociedad. Denominación y forma adoptada: AUTHENTREX SL. Reelecciones. Adm. Solid.: EDWARD WALKER MARK JOHN;FERRERA COLUME CARMELO ADOLFO. Datos registrales. T 805 , F 188, S 8, H H 14125,H , I/ 5 .(20.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARINA 22 2º A (HUELVA), Huelva
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