CHECKING TOUR SL

Hoja SE52959· NIF B91284901

Struck off · 29/05/2023Sevilla
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CHECKING TOUR SL

NIF
Hoja registral
IRUS1000023795465
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3708 · Folio 81 · Hoja SE52959
StatusLiquidada

Activity

CHECKING TOUR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 10 November 2011 to 29 May 2023, across 8 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

No recorded relationships

Cap table · shareholdings

  • EVENTIA SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EVENTIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 19/05/2023· I/A 12
  2. RevocacionesPublished 29/05/2023· Registered 19/05/2023· I/A 12
  3. DisoluciónPublished 29/05/2023· Registered 19/05/2023· I/A 12
  4. ExtinciónPublished 29/05/2023· Registered 19/05/2023· I/A 12
  5. RevocacionesPublished 24/09/2015· Registered 15/09/2015· I/A 11
  6. Modificaciones estatutariasPublished 03/05/2013· Registered 24/04/2013· I/A 9
  7. Cambio de domicilio socialPublished 03/05/2013· Registered 24/04/2013· I/A 9
  8. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 7
  9. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 6
  10. Ceses/DimisionesPublished 10/11/2011· Registered 26/10/2011· I/A 5
  11. NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 5

Changes

  1. 29/05/2023Disolución
  2. 29/05/2023Extinción
  3. 03/05/2013Cambio de domicilio social

    C/ BIOLOGIA 12 4& - TORNEO PARQUE EMPRESARIAL (SEVILLA)

  4. 03/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2023#7552328
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CHECKING TOUR SL. Ceses/Dimisiones. Adm. Unico: EVENTIA SL. Revocaciones. Apo.Sol.: SANCHEZ GARCIA GEMA;GARCIA PEREZ JOSE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 3708 , F 81, S 8, H SE 52959, I/A 12 (19.05.23).
  2. 24/09/2015#3513585
    Revocaciones
    CHECKING TOUR SL. Revocaciones. Apoderado: JIMENEZ RODRIGUEZ PEDRO. Apo.Manc.: GARCIA PEREZ JOSE MARIA;JIMENEZ RODRIGUEZ PEDRO. Datos registrales. T 3078 , F 81, S 8, H SE 52959, I/A 11 (15.09.15).
  3. 03/05/2013#2255907
    Modificaciones estatutariasCambio de domicilio social
    CHECKING TOUR SL. Modificaciones estatutarias. Artículo de los estatutos: Modifica el Artículo 4º de los Estatutos Sociales.. Cambio de domicilio social. C/ BIOLOGIA 12 4& - TORNEO PARQUE EMPRESARIAL (SEVILLA). Datos registrales. T 3708 , F 80, S 8, …
  4. 19/12/2012#2044346
    Cambio de identidad del socio único
    CHECKING TOUR SL. Sociedad unipersonal. Cambio de identidad del socio único: EVENTIA SL. Datos registrales. T 3708 , F 80, S 8, H SE 52959, I/A 8 (11.12.12).
  5. 21/11/2011#1467559
    Nombramientos
    CHECKING TOUR SL. Nombramientos. Apoderado: JIMENEZ RODRIGUEZ PEDRO. Apo.Manc.: GARCIA PEREZ JOSE MARIA;JIMENEZ RODRIGUEZ PEDRO. Otros conceptos: REVOCADO EL PODER NO INSCRITO CONFERIDO A FAVOR DE Don Pedro Jiménez Rodríguez y Doña Eva María Dávila M…
  6. 21/11/2011#1467558
    Nombramientos
    CHECKING TOUR SL. Nombramientos. Apo.Sol.: GARCIA PEREZ JOSE MARIA;SANCHEZ GARCIA GEMA. Datos registrales. T 3708 , F 78, S 8, H SE 52959, I/A 6 ( 9.11.11).
  7. 10/11/2011#1451649
    Ceses/DimisionesNombramientos
    CHECKING TOUR SL. Ceses/Dimisiones. Adm. Unico: MORA FIGUEROA MORA FIGUEROA PABLO. Nombramientos. Adm. Unico: EVENTIA SL. Datos registrales. T 3708 , F 78, S 8, H SE 52959, I/A 5 (26.10.11).

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 addressC/ BIOLOGIA 12 4& - TORNEO PARQUE EMPRESARIAL (SEVILLA), Sevilla
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