CALA RATJADA TOURS SL

Hoja M391687· NIF B57374761

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Roca Maria Del Carmen

Legal information

Legal information for CALA RATJADA TOURS SL

NIF
Hoja registral
IRUS1000275995999
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21978 · Folio 90 · Hoja M391687
StatusVigente

Activity

CALA RATJADA TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 April 2009 to 4 October 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CALA RATJADA TOURS SLTorres Roca Maria Del CarmenTorres Roca Maria De…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2010· Registered 22/09/2010· I/A 4
  2. NombramientosPublished 04/10/2010· Registered 22/09/2010· I/A 4
  3. Modificaciones estatutariasPublished 04/10/2010· Registered 22/09/2010· I/A 4
  4. Ceses/DimisionesPublished 08/04/2009· Registered 28/03/2009· I/A 3
  5. NombramientosPublished 08/04/2009· Registered 28/03/2009· I/A 3

Changes

  1. 04/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2010#896362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALA RATJADA TOURS SL. Ceses/Dimisiones. Adm. Mancom.: FERRADAS CAPO ENRIQUE;ADROVER BONNIN JOAN. Nombramientos. Adm. Unico: TORRES ROCA MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …
  2. 08/04/2009#163120
    Ceses/DimisionesNombramientos
    CALA RATJADA TOURS SL. Ceses/Dimisiones. Adm. Mancom.: BONNIN LLITERAS PEDRO. Nombramientos. Adm. Mancom.: ADROVER BONNIN JOAN. Datos registrales. T 21978 , F 90, S 8, H M 391687, I/A 3 (28.03.09).

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 addressC/ SABANERO 7 - 1º, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province