AMBASSADOR TOURS SA

Hoja B22796

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Cerdo Munar Jorge, David Christopher Schelp, Garcia Tenorio Del Cerro Andres, Ian Paul Chapman, Robert Coldrake, Nadal Lazaro Nicolas, Vidal Vigil Pablo

Legal information

Legal information for AMBASSADOR TOURS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 43930 · Folio 51 · Hoja B22796
StatusVigente

Activity

AMBASSADOR TOURS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 23 August 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 23/08/2017· Registered 08/08/2017· I/A 58
  2. NombramientosPublished 23/08/2017· Registered 08/08/2017· I/A 58
  3. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 57
  4. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 56
  5. RevocacionesPublished 20/12/2010· Registered 07/12/2010· I/A 55

Timeline (BORME)

  1. 23/08/2017#4515462
    RevocacionesNombramientos
    AMBASSADOR TOURS SA. Revocaciones. CONSEJERO: DAVID CHRISTOPHER SCHELP. PRESIDENTE: DAVID CHRISTOPHER SCHELP. CONSEJERO: GARCIA TENORIO DEL CERRO ANDRES;PHILIP ANDREW MITCHELL. SECR.NO CONS: NAVARRO VALLEJOS NOEMI. CONSEJERO: CERDO MUNAR JORGE. PRESI…
  2. 28/02/2014#2695184
    Nombramientos
    AMBASSADOR TOURS SA. Nombramientos. APODERAD.SOL: CANADELL MORA MARIA. Datos registrales. T 43930 , F 51, S 8, H B 22796, I/A 57 (21.02.14).
  3. 08/10/2013#2480826
    Nombramientos
    AMBASSADOR TOURS SA. Nombramientos. CONSEJERO: DAVID CHRISTOPHER SCHELP. PRESIDENTE: DAVID CHRISTOPHER SCHELP. CONSEJERO: GARCIA TENORIO DEL CERRO ANDRES;PHILIP ANDREW MITCHELL. Datos registrales. T 38793 , F 20, S 8, H B 22796, I/A 56 (30.09.13).
  4. 20/12/2010#991722
    Revocaciones
    AMBASSADOR TOURS SA. Revocaciones. CONSEJERO: RICHARD JOHN PROSSER. PRESIDENTE: RICHARD JOHN PROSSER. CONSEJERO: ALVAREZ DIEZ CARMEN SONSOLES. VICEPRESIDEN: ALVAREZ DIEZ CARMEN SONSOLES. CONSEJERO: LORENTE LOPEZ VENANCIO. Datos registrales. T 38793 ,…
  5. 25/08/2009#359036
    AMBASSADOR TOURS SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"TUI ESPAÑATURISMO SA". Datos registrales. T 38793 , F 19, S 8, H B 22796, I/A 54 (12.08.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province