WEEK-END EVASION SL

Hoja GI54797· NIF B55169924

VigenteGirona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2013
Director :
Tomas Tallero Bonavia
Former name :
PETANCA, MAR Y SOL SOCIEDAD LIMITADA

Legal information

Legal information for WEEK-END EVASION SL

NIF
Hoja registral
IRUS1000216757160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2013
LocalityCastell-Platja d'Aro
Register referenceTomo 2922 · Folio 145 · Hoja GI54797
Former names
PETANCA, MAR Y SOL SOCIEDAD LIMITADA2013-05-17 → 2014-02-21
StatusVigente

Activity

WEEK-END EVASION SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 17 May 2013. The Spanish commercial register has published 8 filings for this company, from 17 May 2013 to 6 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La organización de competiciones de bolos, petanca y similares, incluyendolos servicios de comisionista en los actos paralelos a las mismas como venta de material, estancias hoteleras o excursiones turísticas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WEEK-END EVASION SLTomas Tallero BonaviaTomas Tallero BonaviaTALLERO FISCAL I MERCANTIL SLTALLERO FISCAL I MER…TALLERO LABORAL I ADMINISTRACIONS SLPTALLERO LABORAL I AD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WEEK-END EVASION SLTomas Tallero BonaviaTomas Tallero Bonavia

Beneficial owner (UBO)

Tomas Tallero Bonavia100 %

Individual · ultimate beneficial owner · since 06/07/2017

Beneficial owner network map

2 nodes Person Company
WEEK-END EVASION SLTomas Tallero BonaviaTomas Tallero Bonavia

Registered actos

  1. Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 5
  2. Ceses/DimisionesPublished 08/05/2014· Registered 29/04/2014· I/A 3
  3. NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 3
  4. Cambio de denominación socialPublished 21/02/2014· Registered 14/02/2014· I/A 2
  5. ConstituciónPublished 17/05/2013· Registered 09/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/05/2013· Registered 09/05/2013· I/A 1
  7. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 1

Changes

  1. 06/07/2017Declaración de unipersonalidad

    TOMAS TALLERO BONAVIA

  2. 08/05/2014Cambio de denominación social

    PETANCA, MAR Y SOL SOCIEDAD LIMITADA→WEEK-END EVASION SL

  3. 17/05/2013Declaración de unipersonalidad

    JEAN JULIEN JULES GARCIN

Capital · events

  1. 17/05/2013Constitución
    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. 06/07/2017#4450284
    Declaración de unipersonalidad
    WEEK-END EVASION SL. Declaración de unipersonalidad. Socio único: TOMAS TALLERO BONAVIA. Datos registrales. T 2922 , F 145, S 8, H GI 54797, I/A 5 (29.06.17).
  2. 05/06/2014#2837659
    WEEK-END EVASION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2922 , F 145, S 8, H GI 54797, I/A 4 (30.05.14).
  3. 08/05/2014#2793307
    Ceses/DimisionesNombramientos
    WEEK-END EVASION SL. Ceses/Dimisiones. Adm. Unico: JEAN JULIEN JULES GARCIN. Nombramientos. Adm. Unico: TOMAS TALLERO BONAVIA. Datos registrales. T 2922 , F 145, S 8, H GI 54797, I/A 3 (29.04.14).
  4. 21/02/2014#2682537

    Company name: PETANCA, MAR Y SOL SOCIEDAD LIMITADA

    Cambio de denominación social
    PETANCA, MAR Y SOL SOCIEDAD LIMITADA. Cambio de denominación social. WEEK-END EVASION SL. Datos registrales. T 2922 , F 144, S 8, H GI 54797, I/A 2 (14.02.14).
  5. 17/05/2013#2276028

    Company name: PETANCA, MAR Y SOL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PETANCA, MAR Y SOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: La organización de competiciones de bolos, petanca y similares, incluyendolos servicios de comisionista en los actos paralelos a las mismas como vent…

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 2013

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 CASTELL D'ARO 32 - PLATJA D'ARO (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector