BITTRAVEL SA

Hoja PM31233· NIF A07935166

Struck off · 26/02/2016Illes Balears
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BITTRAVEL SA

NIF
Hoja registral
IRUS1000404195060
Legal formSociedad Anónima (SA)
Register referenceTomo 1660 · Folio 120 · Hoja PM31233
Former names
BITTRAVEL SA EN LIQUIDACION2011-05-24 → 2015-05-25
StatusLiquidada

Activity

BITTRAVEL 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 8 filings for this company, from 24 May 2011 to 26 February 2016, across 5 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BANCO MARE NOSTRUM SA100 %

Legal entity · since 26/02/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 8
  2. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 8
  3. ExtinciónPublished 26/02/2016· Registered 18/02/2016· I/A 8
  4. Declaración de unipersonalidadPublished 25/05/2015· Registered 14/05/2015· I/A 7
  5. Ceses/DimisionesPublished 25/05/2015· Registered 14/05/2015· I/A 7
  6. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 7

Changes

  1. 26/02/2016Cambio de denominación social

    BITTRAVEL SA EN LIQUIDACION→BITTRAVEL SA

  2. 26/02/2016Extinción
  3. 25/05/2015Declaración de unipersonalidad

    BANCO MARE NOSTRUM SA

Timeline (BORME)

  1. 26/02/2016#3736218
    Ceses/DimisionesRevocacionesExtinción
    BITTRAVEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GESNOSTRUM SOCIEDAD GESTORA SL. Socio único: BANCO MARE NOSTRUM SA. Revocaciones. Apoderado: MARTINEZ CAÑAMERO CARLOS MANUEL. Extinción. Datos registrales. T 1660 , F 120, S 8, H PM …
  2. 25/05/2015#3335522

    Company name: BITTRAVEL SA EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BITTRAVEL SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BANCO MARE NOSTRUM SA. Ceses/Dimisiones. Liquidador: EUROPEA DE GESTION DE ACTIVOS SL. Nombramientos. Liquidador: GESNOSTRUM SOCIEDAD GESTORA SL. Datos …
  3. 12/05/2015#3317714

    Company name: BITTRAVEL SA EN LIQUIDACION

    BITTRAVEL SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1660 , F 120, S 8, H PM 31233, I/A Nota C ( 6.05.15).
  4. 24/05/2011#1224755

    Company name: BITTRAVEL SA EN LIQUIDACION

    BITTRAVEL SA EN LIQUIDACION(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1660 , F 120, S 8, H PM 31233, I/ANota (10.05.11).

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 addressIlles 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