AMIGO TOURS SA

Hoja B84474· NIF A60213790

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Michele De Tursi

Legal information

Legal information for AMIGO TOURS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCalella
Phone
Register referenceTomo 25197 · Folio 12 · Hoja B84474
StatusVigente

Activity

AMIGO TOURS SA is a Sociedad Anónima (SA) with its registered office in Calella (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 11 August 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AMIGO TOURS SAMichele De TursiMichele De Tursi

Registered actos

  1. RevocacionesPublished 11/08/2023· Registered 04/08/2023· I/A 9
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 9
  3. Modificaciones estatutariasPublished 11/08/2023· Registered 04/08/2023· I/A 9
  4. NombramientosPublished 07/10/2019· Registered 27/09/2019· I/A 8
  5. NombramientosPublished 05/05/2015· Registered 27/04/2015· I/A 7
  6. Modificaciones estatutariasPublished 05/05/2015· Registered 27/04/2015· I/A 7
  7. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 6

Changes

  1. 11/08/2023Modificaciones estatutarias
  2. 05/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2023#7672883
    RevocacionesNombramientosModificaciones estatutarias
    AMIGO TOURS SA. Revocaciones. ADM.UNICO: THOMAS CHRISTIAN JURGA. Nombramientos. ADM.UNICO: MICHELE DE TURSI. Modificaciones estatutarias. ART.7.- PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25197 …
  2. 07/10/2019#5603787
    Nombramientos
    AMIGO TOURS SA. Nombramientos. ADM.UNICO: THOMAS CHRISTIAN JURGA. Datos registrales. T 25197 , F 11, S 8, H B 84474, I/A 8 (27.09.19).
  3. 05/05/2015#3308061
    NombramientosModificaciones estatutarias
    AMIGO TOURS SA. Nombramientos. ADM.UNICO: THOMAS CHRISTIAN JURGA. Modificaciones estatutarias. ART.6: CONVOCATORIA DE LAS JUNTAS GENERALES. Datos registrales. T 25197 , F 11, S 8, H B 84474, I/A 7 (27.04.15).
  4. 11/02/2009#64021
    AMIGO TOURS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: THOMAS CHRISTIAN JURGA. Datos registrales. T 25197 , F 11, S 8, H B 84474, I/A 5 N (22.01.09).
  5. 03/02/2009#46593
    Nombramientos
    AMIGO TOURS SA. Nombramientos. ADM.UNICO: THOMAS CHRISTIAN JURGA. Datos registrales. T 25197 , F 11, S 8, H B 84474, I/A 6 (22.01.09).

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 addressCalella, Barcelona
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