AGATHA VIATGES SL

Hoja T10126· NIF B43418276

Struck off · 28/04/2023Tarragona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AGATHA VIATGES SL

NIF
Hoja registral
IRUS1000108909048
Legal formSociedad Limitada (SL)
LocalityEl Vendrell
Register referenceTomo 1064 · Folio 78 · Hoja T10126
StatusLiquidada

Activity

AGATHA VIATGES SL is a Sociedad Limitada (SL) with its registered office in El Vendrell (Tarragona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 17 January 2018 to 28 April 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGATHA VIATGES SLCid Segura NuriaCid Segura Nuria

Registered actos

  1. Ceses/DimisionesPublished 28/04/2023· Registered 20/04/2023· I/A 11
  2. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 11
  3. DisoluciónPublished 28/04/2023· Registered 20/04/2023· I/A 11
  4. ExtinciónPublished 28/04/2023· Registered 20/04/2023· I/A 11
  5. Ceses/DimisionesPublished 08/03/2018· Registered 01/03/2018· I/A 10
  6. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 10
  7. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 9
  8. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 9
  9. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 8
  10. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 8

Changes

  1. 28/04/2023Disolución
  2. 28/04/2023Extinción

Timeline (BORME)

  1. 28/04/2023#7509263
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGATHA VIATGES SL. Ceses/Dimisiones. Adm. Solid.: CID SEGURA NURIA;CID PEDRET JOSE. Nombramientos. Liquidador: CID SEGURA NURIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1064 , F 78, S 8, H T 10126, I/A 11 (20.04.23).
  2. 08/03/2018#4785143
    Ceses/DimisionesNombramientos
    AGATHA VIATGES SL. Ceses/Dimisiones. Adm. Solid.: SEGURA GONZALEZ CATALINA. Nombramientos. Adm. Solid.: CID PEDRET JOSE. Otros conceptos: Modificado el artículo 19º de los Estatutos Sociales.- El cargo de administrador será retibuido.- Datos registra…
  3. 17/01/2018#4699377
    Ceses/DimisionesNombramientos
    AGATHA VIATGES SL. Ceses/Dimisiones. Adm. Unico: SEGURA GONZALEZ CATALINA. Nombramientos. Adm. Solid.: SEGURA GONZALEZ CATALINA;CID SEGURA NURIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 17/01/2018#4699376
    Ceses/DimisionesNombramientos
    AGATHA VIATGES SL. Ceses/Dimisiones. Adm. Unico: CID PEDRET JOSEP. Nombramientos. Adm. Unico: SEGURA GONZALEZ CATALINA. Datos registrales. T 1064 , F 77, S 8, H T 10126, I/A 8 (10.01.18).

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 addressBJADA SANT MIQUEL 5, TARRAGONA, VENDRELL, EL, El Vendrell
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