M F TURISCONTROL SL

Hoja M230794

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
NORTALIA CENTER SL, VINTAGE MUNDIAL SL

Legal information

Legal information for M F TURISCONTROL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 14059 · Folio 117 · Hoja M230794
StatusVigente

Activity

M F TURISCONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 July 2011 to 18 October 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
M F TURISCONTROL SLNORTALIA CENTER SLNORTALIA CENTER SLVINTAGE MUNDIAL SLVINTAGE MUNDIAL SLVOX TURISTICA SLVOX TURISTICA SLSUMMA HOTELES SLSUMMA HOTELES SLGRAZALSOL SLGRAZALSOL SLVOGRALA SAVOGRALA SAPOSADAS DE ANDALUCIA SAPOSADAS DE ANDALUCIA…UNISUMMA SAUNISUMMA SAHOLLY-SALUD SLHOLLY-SALUD SLGERINFOR SLGERINFOR SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 9
  2. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 9
  3. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 9
  4. Ceses/DimisionesPublished 28/07/2011· Registered 18/07/2011· I/A 8
  5. NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 8
  6. NombramientosPublished 26/07/2011· Registered 13/07/2011· I/A 7

Timeline (BORME)

  1. 18/10/2011#1417700
    Ceses/DimisionesNombramientosModificaciones estatutarias
    M F TURISCONTROL SL. Ceses/Dimisiones. Adm. Unico: CUNS TOME FRANCISCO. Nombramientos. Representan: FERRER PUIG JORGE;DE LA ROSA MARTI PEDRO. Adm. Solid.: VINTAGE MUNDIAL SL;NORTALIA CENTER SL. Modificaciones estatutarias. Cambio del Organo de Admini…
  2. 28/07/2011#1318479
    Ceses/DimisionesNombramientos
    M F TURISCONTROL SL. Ceses/Dimisiones. Adm. Unico: GONZALO SANCHEZ MARIA TERESA. Nombramientos. Adm. Unico: CUNS TOME FRANCISCO. Datos registrales. T 14059 , F 117, S 8, H M 230794, I/A 8 (18.07.11).
  3. 26/07/2011#1314369
    Nombramientos
    M F TURISCONTROL SL. Nombramientos. Auditor: VALS & TIME SLP. Datos registrales. T 14059 , F 117, S 8, H M 230794, I/A 7 (13.07.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province