VERTIGO TOURS SOCIEDAD LIMITADA

Hoja BI47805· NIF B95449989

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 497,00 €
Director :
Gutierrez Soler Maria Pilar

Legal information

Legal information for VERTIGO TOURS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067751568
Legal formSociedad Limitada (SL)
Share capital3 497,00 €
Register referenceTomo 4774 · Folio 114 · Hoja BI47805
StatusVigente

Activity

VERTIGO TOURS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 4 February 2009 to 24 January 2019, across 4 distinct types of filing. Its registered share capital is 3 497,00 €.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/01/2019· Registered 14/01/2019· I/A 9
  2. Cambio de domicilio socialPublished 26/12/2018· Registered 14/12/2018· I/A 8
  3. Ceses/DimisionesPublished 18/10/2018· Registered 05/10/2018· I/A 7
  4. NombramientosPublished 18/10/2018· Registered 05/10/2018· I/A 7
  5. Cambio de domicilio socialPublished 25/04/2018· Registered 12/04/2018· I/A 6
  6. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 5
  7. NombramientosPublished 03/10/2013· Registered 23/09/2013· I/A 4
  8. Ceses/DimisionesPublished 04/02/2009· Registered 16/01/2009· I/A 3
  9. NombramientosPublished 04/02/2009· Registered 16/01/2009· I/A 3

Changes

  1. 26/12/2018Cambio de domicilio social

    C/ JUAN BAUTISTA ZABALA 13 5º - DEPARTAMENTO 3, AL (GETXO)

  2. 25/04/2018Cambio de domicilio social

    C/ ARRIGUNAGA 22 1º D - ALGORTA (GETXO)

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 3 497,00 € (+437,00 €)

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. 24/01/2019#5222723
    Ampliación de capital
    VERTIGO TOURS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 437,00 Euros. Resultante Suscrito: 3.497,00 Euros. Datos registrales. T 4774 , F 114, S 8, H BI 47805, I/A 9 (14.01.19).
  2. 26/12/2018#5191698
    Cambio de domicilio social
    VERTIGO TOURS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN BAUTISTA ZABALA 13 5º - DEPARTAMENTO 3, AL (GETXO). Datos registrales. T 4774 , F 114, S 8, H BI 47805, I/A 8 (14.12.18).
  3. 18/10/2018#5091439
    Ceses/DimisionesNombramientos
    VERTIGO TOURS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ PASTOR GONZALO. Nombramientos. Adm. Unico: GUTIERREZ SOLER MARIA PILAR. Datos registrales. T 4774 , F 114, S 8, H BI 47805, I/A 7 ( 5.10.18).
  4. 25/04/2018#4855627
    Cambio de domicilio social
    VERTIGO TOURS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARRIGUNAGA 22 1º D - ALGORTA (GETXO). Datos registrales. T 4774 , F 114, S 8, H BI 47805, I/A 6 (12.04.18).
  5. 23/01/2014#2633087
    Nombramientos
    VERTIGO TOURS SOCIEDAD LIMITADA. Nombramientos. Auditor: LAVINIA AUDIT SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4774 , F 113, S 8, H BI 47805, I/A 5 (15.01.14).
  6. 03/10/2013#2476143
    Nombramientos
    VERTIGO TOURS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ SOLER MARIA PILAR. Datos registrales. T 4774 , F 112, S 8, H BI 47805, I/A 4 (23.09.13).
  7. 04/02/2009#52994
    Ceses/DimisionesNombramientos
    VERTIGO TOURS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SOLER MARIA PILAR. Nombramientos. Adm. Unico: PEREZ PASTOR GONZALO. Datos registrales. T 4774 , F 112, S 8, H BI 47805, I/A 3 (16.01.09).

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/ JUAN BAUTISTA ZABALA 13 5º - DEPARTAMENTO 3, AL (GETXO), Bizkaia
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 — CNAE 9039 — are listed together.

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