EXOTIC TOUR SL

Hoja MA24740· NIF B29785003

Struck off · 03/10/2022Málaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
90 150,00 €

Legal information

Legal information for EXOTIC TOUR SL

NIF
Hoja registral
IRUS1000017790059
Legal formSociedad Limitada (SL)
Share capital90 150,00 €
LocalityTorremolinos
Phone
Register referenceTomo 1836 · Folio 118 · Hoja MA24740
StatusLiquidada

Activity

EXOTIC TOUR SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 30 September 2011 to 3 October 2022, across 6 distinct types of filing. Its registered share capital is 90 150,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EXOTIC TOUR SLMora Pujol AuroraMora Pujol Aurora

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXOTIC TOUR SLCastellon Biton RicardoCastellon Biton Rica…

Beneficial owner (UBO)

Castellon Biton Ricardo100 %

Individual · ultimate beneficial owner · since 30/09/2011

Beneficial owner network map

2 nodes Person Company
EXOTIC TOUR SLCastellon Biton RicardoCastellon Biton Rica…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2022· Registered 23/09/2022· I/A 5
  2. NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 5
  3. DisoluciónPublished 03/10/2022· Registered 23/09/2022· I/A 5
  4. ExtinciónPublished 03/10/2022· Registered 23/09/2022· I/A 5
  5. Ceses/DimisionesPublished 23/07/2020· Registered 15/07/2020· I/A 4
  6. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 4
  7. Declaración de unipersonalidadPublished 30/09/2011· Registered 20/09/2011· I/A 3
  8. Ampliación de capitalPublished 30/09/2011· Registered 20/09/2011· I/A 3

Changes

  1. 03/10/2022Disolución
  2. 03/10/2022Extinción
  3. 30/09/2011Declaración de unipersonalidad

    CASTELLON BITON RICARDO

Capital · events

  1. 30/09/2011Ampliación de capital
    Resulting capital: 90 150,00 € (+30 050,00 €)

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. 03/10/2022#7180646
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EXOTIC TOUR SL. Ceses/Dimisiones. Adm. Unico: MORA PUJOL AURORA. Nombramientos. Liquidador: MORA PUJOL AURORA. Disolución. Voluntaria. Extinción. Datos registrales. T 1836, L 749, F 118, S 8, H MA 24740, I/A 5 (23.09.22).
  2. 23/07/2020#5963814
    Ceses/DimisionesNombramientos
    EXOTIC TOUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLON BITON RICARDO. Nombramientos. Adm. Unico: MORA PUJOL AURORA. Datos registrales. T 1836, L 749, F 118, S 8, H MA 24740, I/A 4 (15.07.20).
  3. 30/09/2011#1396473
    Declaración de unipersonalidadAmpliación de capital
    EXOTIC TOUR SL. Declaración de unipersonalidad. Socio único: CASTELLON BITON RICARDO. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 90.150,00 Euros. Datos registrales. T 1836, L 749, F 118, S 8, H MA 24740, I/A 3 (20.09.11).

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/ Peligro, nº 6, local 4.-, MÁLAGA, TORREMOLINOS
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