AMBASSADOR TOURS SA

Hoja PM82279· NIF A58641366

Struck off · 30/10/2023Illes Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AMBASSADOR TOURS SA

NIF
Hoja registral
IRUS1000097351876
Legal formSociedad Anónima (SA)
Register referenceTomo 2908 · Folio 199 · Hoja PM82279
StatusLiquidada

Activity

AMBASSADOR TOURS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 24 filings for this company, from 11 September 2017 to 30 October 2023, across 7 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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/10/2023· Registered 16/10/2023· I/A 15
  2. RevocacionesPublished 30/10/2023· Registered 16/10/2023· I/A 15
  3. NombramientosPublished 30/10/2023· Registered 16/10/2023· I/A 15
  4. DisoluciónPublished 30/10/2023· Registered 16/10/2023· I/A 15
  5. ExtinciónPublished 30/10/2023· Registered 16/10/2023· I/A 15
  6. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 14
  7. NombramientosPublished 27/10/2022· Registered 21/10/2022· I/A 13
  8. RevocacionesPublished 19/10/2022· Registered 10/10/2022· I/A 12
  9. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 12
  10. Ceses/DimisionesPublished 17/10/2022· Registered 06/10/2022· I/A 11
  11. NombramientosPublished 17/10/2022· Registered 06/10/2022· I/A 11
  12. ReeleccionesPublished 08/09/2021· Registered 01/09/2021· I/A 10
  13. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 9
  14. Ceses/DimisionesPublished 25/02/2021· Registered 19/02/2021· I/A 8
  15. NombramientosPublished 25/02/2021· Registered 19/02/2021· I/A 8
  16. Ceses/DimisionesPublished 07/07/2020· Registered 29/06/2020· I/A 7
  17. NombramientosPublished 07/07/2020· Registered 29/06/2020· I/A 7
  18. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 6
  19. Ceses/DimisionesPublished 16/12/2019· Registered 09/12/2019· I/A 5
  20. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 5
  21. RevocacionesPublished 16/04/2018· Registered 06/04/2018· I/A 4
  22. Ceses/DimisionesPublished 25/01/2018· Registered 18/01/2018· I/A 3
  23. NombramientosPublished 25/01/2018· Registered 18/01/2018· I/A 3
  24. Cambio de domicilio socialPublished 11/09/2017· Registered 01/09/2017· I/A 2

Changes

  1. 30/10/2023Disolución
  2. 30/10/2023Extinción
  3. 11/09/2017Cambio de domicilio social

    C/ RITA LEVI - EDIFICIO TUI, SM2, PART BIT (PALMA DE MALLORCA)

Timeline (BORME)

  1. 30/10/2023#7768862
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Secr.Cons.Li: VIDAL VIGIL PABLO. M.Cons.Liq: ULWAHN JAN PETER FREDRIK;BAILEY LUKE DAMIEN;CHAMPMAN IAN PAUL. Pr.Cons.Liq: ULWAHN JAN PETER FREDRIK.…
  2. 19/01/2023#7337732
    Nombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ULWAHN JAN PETER FREDRIK;NADAL LAZARO NICOLAS. Datos registrales. T 2908 , F 198, S 8, H PM 82279, I/A 14 (12.01.23).
  3. 27/10/2022#7215047
    Nombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Nombramientos. VsecrNoConsj: BALLESTER DOLZ MARIA DEL MAR. Datos registrales. T 2908 , F 198, S 8, H PM 82279, I/A 13 (21.10.22).
  4. 19/10/2022#7201107
    RevocacionesNombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SCHELP DAVID CHRISTOPHER. Nombramientos. Apo.Manc.: CABOT MUÑOZ MARIA DEL MAR;SYKOROVA PETRA;THOMPSON MICHAEL;ROMAN MASERES ELENA;CERDA COLOMBAS PEDRO LUIS;BLANCO FERNANDEZ SONIA;BE…
  5. 17/10/2022#7197559
    Ceses/DimisionesNombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SCHELP DAVID CHRISTOPHER. Presidente: SCHELP DAVID CHRISTOPHER. Nombramientos. Consejero: ULWAHN JAN PETER FREDRIK. Presidente: ULWAHN JAN PETER FREDRIK. Datos registrales. T 2…
  6. 08/09/2021#6598549
    Reelecciones
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SCHELP DAVID CHRISTOPHER. Presidente: SCHELP DAVID CHRISTOPHER. Datos registrales. T 2908 , F 197, S 8, H PM 82279, I/A 10 ( 1.09.21).
  7. 26/07/2021#6540572
    Nombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SCHELP DAVID CHRISTOPHER. Datos registrales. T 2723 , F 69, S 8, H PM 82279, I/A 9 (19.07.21).
  8. 25/02/2021#6278046
    Ceses/DimisionesNombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: WEAVER GEOFFREY PAUL. Nombramientos. Consejero: BAILEY LUKE DAMIEN. Datos registrales. T 2723 , F 69, S 8, H PM 82279, I/A 8 (19.02.21).
  9. 07/07/2020#5932352
    Ceses/DimisionesNombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: QUINTAIROS CABALLERO VIRGINIA. Nombramientos. Consejero: CHAPMAN IAN PAUL. Datos registrales. T 2723 , F 69, S 8, H PM 82279, I/A 7 (29.06.20).
  10. 16/12/2019#5705870
    Nombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ LLOMPART MARTA. Datos registrales. T 2723 , F 69, S 8, H PM 82279, I/A 6 ( 9.12.19).
  11. 16/12/2019#5705869
    Ceses/DimisionesNombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CHAPMAN IAN PAUL. Nombramientos. Consejero: QUINTAIROS CABALLERO VIRGINIA. Datos registrales. T 2723 , F 68, S 8, H PM 82279, I/A 5 ( 9.12.19).
  12. 16/04/2018#4838564
    Revocaciones
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FARRE VIDAL RAMON;VAQUER OBRADOR JAIME;RUBIO NAVAS JUAN;PARELLADA SANTOS JAUME;SOTORRA MONTBLANCH JORDI;KAMINSKI SCHNEIDER PEDRO;TORRAS MIRAVED FRANCISCO;ZAMORANO CRUZ EDUARDO TOMA…
  13. 25/01/2018#4712428
    Ceses/DimisionesNombramientos
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: COLDRAKE ROBERT. Nombramientos. Consejero: WEAVER GEOFFREY PAUL. Datos registrales. T 2723 , F 68, S 8, H PM 82279, I/A 3 (18.01.18).
  14. 11/09/2017#4536520
    Cambio de domicilio social
    AMBASSADOR TOURS SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RITA LEVI - EDIFICIO TUI, SM2, PART BIT (PALMA DE MALLORCA). Datos registrales. T 2723 , F 67, S 8, H PM 82279, I/A 2 ( 1.09.17).

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/ RITA LEVI - EDIFICIO TUI, SM2, PART BIT (PALMA DE MALLORCA), Illes Balears
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