EMPRESAS TURISTICAS SA

Hoja M113633· NIF A29006475

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Tejerina Cosin Silvia

Legal information

Legal information for EMPRESAS TURISTICAS SA

NIF
Hoja registral
IRUS1000243346352
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6987 · Folio 183 · Hoja M113633
StatusVigente

Activity

EMPRESAS TURISTICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 1 August 2013 to 15 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EMPRESAS TURISTICAS SATejerina Cosin SilviaTejerina Cosin Silvia

Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 14
  2. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 14
  3. Modificaciones estatutariasPublished 15/12/2022· Registered 07/12/2022· I/A 14
  4. ReeleccionesPublished 26/07/2018· Registered 19/07/2018· I/A 13
  5. ReeleccionesPublished 01/08/2013· Registered 23/07/2013· I/A 12

Changes

  1. 15/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2022#7292534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EMPRESAS TURISTICAS SA. Ceses/Dimisiones. Adm. Unico: COSIN ZURIARRAIN MARIA DE LA CONCEPCION. Nombramientos. Adm. Unico: TEJERINA COSIN SILVIA. Modificaciones estatutarias. 17º. Modificación del artículo 17º de los estatutos sociales.- . Datos regis…
  2. 26/07/2018#4984775
    Reelecciones
    EMPRESAS TURISTICAS SA. Reelecciones. Adm. Unico: COSIN ZURIARRAIN MARIA DE LA CONCEPCION. Datos registrales. T 6987 , F 183, S 8, H M 113633, I/A 13 (19.07.18).
  3. 01/08/2013#2395938
    Reelecciones
    EMPRESAS TURISTICAS SA. Reelecciones. Adm. Unico: COSIN ZURIARRAIN MARIA DE LA CONCEPCION. Datos registrales. T 6987 , F 183, S 8, H M 113633, I/A 12 (23.07.13).

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 addressPLAZA DE LA REPUBLICA DOMINICANA NUMERO 1 BAJO, MADRID
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector