XTREM-TRAVEL SL

Hoja M307618· NIF B83246843

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Esteban Alberto

Legal information

Legal information for XTREM-TRAVEL SL

NIF
Hoja registral
IRUS1000268981910
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 17832 · Folio 69 · Hoja M307618
StatusVigente

Activity

XTREM-TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 14 filings for this company, from 20 January 2010 to 10 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
XTREM-TRAVEL SLEsteban Esteban AlbertoEsteban Esteban Albe…ALMAMETAL SLALMAMETAL SLXTREM BUCEO SL EN LIQUIDACIONXTREM BUCEO SL EN LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
XTREM-TRAVEL SLEsteban Esteban AlbertoEsteban Esteban Albe…ALMAMETAL SLALMAMETAL SL

Beneficial owner (UBO)

Esteban Esteban Alberto100 %

Individual · ultimate beneficial owner · since 07/03/2013

Beneficial owner network map

3 nodes Person Company
XTREM-TRAVEL SLEsteban Esteban AlbertoEsteban Esteban Albe…ALMAMETAL SLALMAMETAL SL

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2020· Registered 03/07/2020· I/A 7
  2. Declaración de unipersonalidadPublished 07/03/2013· Registered 28/02/2013· I/A 6
  3. Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 6
  4. NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 07/03/2013· Registered 28/02/2013· I/A 6
  6. Ceses/DimisionesPublished 13/12/2012· Registered 05/12/2012· I/A 5
  7. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 5
  8. Ceses/DimisionesPublished 22/04/2010· Registered 12/04/2010· I/A 4
  9. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 4
  10. Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 4
  11. Cambio de domicilio socialPublished 22/04/2010· Registered 12/04/2010· I/A 4
  12. Ceses/DimisionesPublished 20/01/2010· Registered 08/01/2010· I/A 3
  13. NombramientosPublished 20/01/2010· Registered 08/01/2010· I/A 3
  14. Modificaciones estatutariasPublished 20/01/2010· Registered 08/01/2010· I/A 3

Changes

  1. 10/07/2020Cambio de domicilio social

    C/ SAGITARIO 66 (MOSTOLES)

  2. 07/03/2013Declaración de unipersonalidad

    ESTEBAN ESTEBAN ALBERTO

  3. 07/03/2013Modificaciones estatutarias
  4. 22/04/2010Cambio de domicilio social

    C/ FUENTEVAQUEROS 37 2º A (FUENLABRADA)

  5. 22/04/2010Modificaciones estatutarias
  6. 20/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2020#5942059
    Cambio de domicilio social
    XTREM-TRAVEL SL. Cambio de domicilio social. C/ SAGITARIO 66 (MOSTOLES). Datos registrales. T 17832 , F 69, S 8, H M 307618, I/A 7 ( 3.07.20).
  2. 07/03/2013#2165514
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    XTREM-TRAVEL SL. Declaración de unipersonalidad. Socio único: ESTEBAN ESTEBAN ALBERTO. Ceses/Dimisiones. Adm. Solid.: ESTEBAN ESTEBAN ALBERTO;PAREDES RAMOS JORGE. Nombramientos. Adm. Unico: ESTEBAN ESTEBAN ALBERTO. Modificaciones estatutarias. Cambio…
  3. 13/12/2012#2035617
    Ceses/DimisionesNombramientos
    XTREM-TRAVEL SL. Ceses/Dimisiones. Adm. Solid.: SIMON JIMENEZ CARLOS. Nombramientos. Adm. Solid.: PAREDES RAMOS JORGE. Datos registrales. T 17832 , F 68, S 8, H M 307618, I/A 5 ( 5.12.12).
  4. 22/04/2010#687743
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    XTREM-TRAVEL SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN ESTEBAN ALBERTO. Nombramientos. Adm. Solid.: ESTEBAN ESTEBAN ALBERTO;SIMON JIMENEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  5. 20/01/2010#545997
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XTREM-TRAVEL SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN ESTEBAN ALBERTO;ESPADAS ESTEBAN SERGIO. Nombramientos. Adm. Unico: ESTEBAN ESTEBAN ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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/ SAGITARIO 66 (MOSTOLES), Móstoles, 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