GEOMAR TOURS SL
Hoja PM76252· NIF B57914590
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2015
- Director :
- Lago Ellick Jose-Luis
Legal information
Legal information for GEOMAR TOURS SL
Activity
GEOMAR TOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 19 May 2015. The Spanish commercial register has published 4 filings for this company, from 19 May 2015 to 18 September 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
Turismo, hostelería restauración.
Directors and representatives
Directors
Current
- Lago Ellick Jose-LuisSince 08/05/2015Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/05/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/05/2015· Registered 08/05/2015· I/A 1
- Declaración de unipersonalidadPublished 19/05/2015· Registered 08/05/2015· I/A 1
- NombramientosPublished 19/05/2015· Registered 08/05/2015· I/A 1
Changes
- 19/05/2015Declaración de unipersonalidad
LAGO ELLICK JOSE LUIS
Capital · events
- 19/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 18/09/2019#5582394
GEOMAR TOURS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2612 , F 82, S 8, H PM 76252, I/A Nota 1 (29.08.19).
- 19/05/2015#3325605ConstituciónDeclaración de unipersonalidadNombramientos
GEOMAR TOURS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.05.15. Objeto social: Turismo, hostelería restauración. Domicilio: C/ VILANOVA 92 - PUERTA B (ESPORLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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 2015
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
Prospect
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.