VOLAMOS TODOS SL
Hoja M487585· NIF B85796381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/11/2009
- Director :
- SOLUCIONES CONTABLES Y FINANCIERAS SL
Legal information
Legal information for VOLAMOS TODOS SL
Activity
VOLAMOS TODOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2009. The Spanish commercial register has published 6 filings for this company, from 4 November 2009 to 3 March 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
AGENCIA DE VIAJES MINORISTA.
Directors and representatives
Directors
Current
- SOLUCIONES CONTABLES Y FINANCIERAS SLSince 22/02/2010Administrador Único
Former
- Varas Montiel Carlos EnriqueCeased on 22/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varas Montiel Carlos Enrique100 %
Individual · ultimate beneficial owner · since 04/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 2
- NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 2
- Cambio de domicilio socialPublished 03/03/2010· Registered 22/02/2010· I/A 2
- ConstituciónPublished 04/11/2009· Registered 22/10/2009· I/A 1
- Declaración de unipersonalidadPublished 04/11/2009· Registered 22/10/2009· I/A 1
- NombramientosPublished 04/11/2009· Registered 22/10/2009· I/A 1
Changes
- 03/03/2010Cambio de domicilio social
C/ SAN DALMACIO 5 - PLANTA 4, OFICINA 2, EDIFICIO (MADRID)
- 04/11/2009Declaración de unipersonalidad
VARAS MONTIEL CARLOS ENRIQUE
Capital · events
- 04/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/03/2010#616909Ceses/DimisionesNombramientosCambio de domicilio social
VOLAMOS TODOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARAS MONTIEL CARLOS ENRIQUE. Nombramientos. Adm. Unico: SOLUCIONES CONTABLES Y FINANCIERAS SL. Representan: MIRALLES ESPADA ANGELES. Cambio de domicilio social.… - 04/11/2009#451264ConstituciónDeclaración de unipersonalidadNombramientos
VOLAMOS TODOS SL. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: AGENCIA DE VIAJES MINORISTA. Domicilio: C/ SAHUN 2 1º A (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: VARAS MONTIEL CARLOS ENRIQUE. Nom…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.