WE TRAVEL HUB SOLUTIONS SL

Hoja M705931· NIF B88496906

VigenteMadrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2019
Director :
Sanz De La Torre Arturo

Legal information

Legal information for WE TRAVEL HUB SOLUTIONS SL

NIF
Hoja registral
IRUS1000304515243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2019
LocalityMadrid
Register referenceTomo 39729 · Folio 110 · Hoja M705931
StatusVigente

Activity

WE TRAVEL HUB SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 25 October 2019. The Spanish commercial register has published 4 filings for this company, from 25 October 2019 to 4 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

El diseño de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones). Desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnolog.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WE TRAVEL HUB SOLUTIO…Sanz De La Torre ArturoSanz De La Torre Art…FUNEONLINE SLFUNEONLINE SLWE & GO HUB SLWE & GO HUB SLHAWKORE SLHAWKORE SL

Registered actos

  1. Ampliacion del objeto socialPublished 04/03/2024· Registered 26/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 18/08/2022· Registered 10/08/2022· I/A 2
  3. ConstituciónPublished 25/10/2019· Registered 18/10/2019· I/A 1
  4. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 1

Changes

  1. 04/03/2024Ampliación del objeto social

    OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CON LOS MISMOS EN EL AMBITO DEL SECTOR TURISTICO. 7990.

  2. 18/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 BAJO B (MADRID)

Capital · events

  1. 25/10/2019Constitución
    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. 04/03/2024#7966141
    Ampliacion del objeto social
    WE TRAVEL HUB SOLUTIONS SL. Ampliacion del objeto social. OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CON LOS MISMOS EN EL AMBITO DEL SECTOR TURISTICO. 7990. Datos registrales. T 39729 , F 110, S 8, H M 705931, I/A 3 (26.02.24).
  2. 18/08/2022#7126166
    Cambio de domicilio social
    WE TRAVEL HUB SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 BAJO B (MADRID). Datos registrales. T 39729 , F 110, S 8, H M 705931, I/A 2 (10.08.22).
  3. 25/10/2019#5632747
    ConstituciónNombramientos
    WE TRAVEL HUB SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: El diseño de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones). Desarrollo, prod…

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 2019

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 addressPASEO DE LA CASTELLANA 194 BAJO B (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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector