COMPASS VACATIONS SL

Hoja B389880· NIF B65221434

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/12/2009
Director :
Durjay Sengupta

Legal information

Legal information for COMPASS VACATIONS SL

NIF
Hoja registral
IRUS1000363362462
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/12/2009
LocalityBarcelona
Register referenceTomo 41588 · Folio 220 · Hoja B389880
StatusVigente

Activity

COMPASS VACATIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 December 2009. The Spanish commercial register has published 5 filings for this company, from 22 December 2009 to 9 March 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CREACION,DISEÑO,EJECUCION DE CAMPAÑAS PUBLICITARIAS PARA TODA CLASE DE ANUNCIANTES,PERSONAS FISICAS,O JURIDICAS,PUBLICAS O PRIVADAS,NACIONALES O EXTRANJERAS A TRAVES DE LOS MEDIOS DE COMUNICACION,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMPASS VACATIONS SLDurjay SenguptaDurjay Sengupta

Registered actos

  1. RevocacionesPublished 09/03/2017· Registered 01/03/2017· I/A 4
  2. Cambio de domicilio socialPublished 06/03/2013· Registered 25/02/2013· I/A 3
  3. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 2
  4. ConstituciónPublished 22/12/2009· Registered 09/12/2009· I/A 1
  5. NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 1

Changes

  1. 06/03/2013Cambio de domicilio social

    CL BALMES Num.184 P.3 PTA.3 (BARCELONA)

Capital · events

  1. 22/12/2009Constitución
    Initial capital: 3 006,00 €

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. 09/03/2017#4282174
    Revocaciones
    COMPASS VACATIONS SL. Revocaciones. APODERADO: SOLA IGLESIAS SUSANA. Datos registrales. T 41588 , F 220, S 8, H B 389880, I/A 4 ( 1.03.17).
  2. 06/03/2013#2162281
    Cambio de domicilio social
    COMPASS VACATIONS SL. Cambio de domicilio social. CL BALMES Num.184 P.3 PTA.3 (BARCELONA). Datos registrales. T 41588 , F 220, S 8, H B 389880, I/A 3 (25.02.13).
  3. 01/10/2010#894595
    Nombramientos
    COMPASS VACATIONS SL. Nombramientos. APODERADO: SOLA IGLESIAS SUSANA. Datos registrales. T 41588 , F 219, S 8, H B 389880, I/A 2 (22.09.10).
  4. 22/12/2009#519692
    ConstituciónNombramientos
    COMPASS VACATIONS SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA CREACION,DISEÑO,EJECUCION DE CAMPAÑAS PUBLICITARIAS PARA TODA CLASE DE ANUNCIANTES,PERSONAS FISICAS,O JURIDICAS,PUBLICAS O PRIVADAS,NACIONALES O EXTRANJERAS A TR…

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 2009

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 addressCL BALMES Num.184 P.3 PTA.3 (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 — Agencias de publicidad — are listed together.

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