YOURTRIPTOSPAIN SOCIEDAD LIMITADA

Hoja HU11818· NIF B22388524

VigenteHuesca
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2014
Directors :
Calvera Claveria Ana Pilar, Marques Marsal Patricia

Legal information

Legal information for YOURTRIPTOSPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060783249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
Register referenceTomo 608 · Folio 157 · Hoja HU11818
StatusVigente

Activity

YOURTRIPTOSPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 22 May 2014. The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

- Agencia de viajes y las actividades de los operadores turísticos; siendo esta su actividad principal con CNAE número 7912.- - La promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calvera Claveria Ana Pilar100 %

Individual · ultimate beneficial owner · since 26/11/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 07/03/2025· Registered 27/02/2025· I/A 6
  2. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
  3. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 4
  4. Declaración de unipersonalidadPublished 26/11/2018· Registered 20/11/2018· I/A 3
  5. Ceses/DimisionesPublished 26/11/2018· Registered 20/11/2018· I/A 2
  6. NombramientosPublished 26/11/2018· Registered 20/11/2018· I/A 2
  7. Cambio de domicilio socialPublished 26/11/2018· Registered 20/11/2018· I/A 2
  8. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  9. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 07/03/2025Cambio de domicilio social

    AVDA ARAGON 65 2 4 (BINEFAR)

  2. 26/11/2018Cambio de domicilio social

    C/ AZANUY 4 (BINEFAR)

  3. 26/11/2018Declaración de unipersonalidad

    CALVERA CLAVERIA ANA PILAR

Capital · events

  1. 22/05/2014Constitución
    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. 07/03/2025#8528802
    Cambio de domicilio social
    YOURTRIPTOSPAIN SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ARAGON 65 2 4 (BINEFAR). Datos registrales. S 8 , H HU 11818, I/A 6 (27.02.25).
  2. 12/12/2018#5170232
    Ceses/DimisionesNombramientos
    YOURTRIPTOSPAIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALVERA CLAVERIA ANA PILAR. Nombramientos. Adm. Solid.: CALVERA CLAVERIA ANA PILAR;MARQUES MARSAL PATRICIA. Otros conceptos: Cambio del Organo d…
  3. 26/11/2018#5144794
    Declaración de unipersonalidad
    YOURTRIPTOSPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALVERA CLAVERIA ANA PILAR. Datos registrales. T 608 , F 157, S 8, H HU 11818, I/A 3 (20.11.18).
  4. 26/11/2018#5144793
    Ceses/DimisionesNombramientosCambio de domicilio social
    YOURTRIPTOSPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ISABAL PEIRON JOSE RAMON;SOLANO MOLI ISABEL. Nombramientos. Adm. Unico: CALVERA CLAVERIA ANA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  5. 22/05/2014#2815164
    ConstituciónNombramientos
    YOURTRIPTOSPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.1428/01/2014. Objeto social: - Agencia de viajes y las actividades de los operadores turísticos; siendo esta su actividad principal con CNAE número 7912.- - La promoción …

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 2014

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 ARAGON 65 2 4 (BINEFAR), Huesca
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 los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector