BOUTIQUE ICELAND S.L

Hoja B536609· NIF B67452425

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/07/2019
Director :
Olivier Didonna

Legal information

Legal information for BOUTIQUE ICELAND S.L

NIF
Hoja registral
IRUS1000377796492
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/07/2019
Register referenceTomo 46965 · Folio 59 · Hoja B536609
StatusVigente

Activity

BOUTIQUE ICELAND S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 10 July 2019. The Spanish commercial register has published 5 filings for this company, from 10 July 2019 to 4 May 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS AGENCIAS DE VIAJES CNAE 7911. SERVICIOS EN LOS DESTINOS DE VIAJEROS, ORGANIZACION DE EVENTOS, CONFERENCIAS, INCENTIVOS Y EXPOSICIONES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/05/2023· Registered 25/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 10/11/2020· Registered 28/10/2020· I/A 3
  3. NombramientosPublished 20/01/2020· Registered 09/01/2020· I/A 2
  4. ConstituciónPublished 10/07/2019· Registered 02/07/2019· I/A 1
  5. NombramientosPublished 10/07/2019· Registered 02/07/2019· I/A 1

Changes

  1. 04/05/2023Cambio de domicilio social

    PS DE GRACIA Num.61 P.3 PTA.1 (BARCELONA)

  2. 10/11/2020Cambio de domicilio social

    PS FERROCARRIL Num.337 P.1 (CASTELLDEFELS)

Capital · events

  1. 10/07/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/05/2023#7511714
    Cambio de domicilio social
    BOUTIQUE ICELAND S.L. Cambio de domicilio social. PS DE GRACIA Num.61 P.3 PTA.1 (BARCELONA). Datos registrales. T 46965 , F 59, S 8, H B 536609, I/A 4 (25.04.23).
  2. 10/11/2020#6108234
    Cambio de domicilio social
    BOUTIQUE ICELAND S.L. Cambio de domicilio social. PS FERROCARRIL Num.337 P.1 (CASTELLDEFELS). Datos registrales. T 46965 , F 58, S 8, H B 536609, I/A 3 (28.10.20).
  3. 20/01/2020#5746255
    Nombramientos
    BOUTIQUE ICELAND S.L. Nombramientos. APODERAD.SOL: BJORG THORISDOTTIR. Datos registrales. T 46965 , F 57, S 8, H B 536609, I/A 2 ( 9.01.20).
  4. 10/07/2019#5485083
    ConstituciónNombramientos
    BOUTIQUE ICELAND S.L. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS AGENCIAS DE VIAJES CNAE 7911. SERVICIOS EN LOS DESTINOS DE VIAJEROS, ORGANIZACION DE EVENTOS, CONFERENCIAS, INCENTIVOS Y EXPO…

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· Incorporated 2019

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 addressPS DE GRACIA Num.61 P.3 PTA.1 (BARCELONA), Barcelona
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