GIRO TOUR SA

Hoja M42838· NIF A28598563

Struck off · 18/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Former name :
BOYACA LOCAL SL

Legal information

Legal information for GIRO TOUR SA

NIF
Hoja registral
IRUS1000258162986
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityLoeches
Register referenceTomo 28644 · Folio 202 · Hoja M42838
Former names
TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL2009-12-14 → 2011-01-26
BOYACA LOCAL SL2011-09-14 → 2014-11-18
StatusExtinguida

Activity

GIRO TOUR SA is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 13 filings for this company, from 14 December 2009 to 18 November 2014, across 10 distinct types of filing. Its registered share capital is 6 000,00 €.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 18/11/2014· Registered 07/11/2014· I/A 56
  2. ExtinciónPublished 18/11/2014· Registered 07/11/2014· I/A 56
  3. RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 55
  4. ReeleccionesPublished 20/12/2013· Registered 12/12/2013· I/A 54
  5. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 53
  6. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 52
  7. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 51
  8. Reducción de capitalPublished 14/09/2011· Registered 31/08/2011· I/A 50
  9. Ampliación de capitalPublished 14/09/2011· Registered 31/08/2011· I/A 50
  10. Fusión por absorciónPublished 14/09/2011· Registered 31/08/2011· I/A 50
  11. Cambio de denominación socialPublished 26/01/2011· Registered 17/01/2011· I/A 49
  12. NombramientosPublished 24/01/2011· Registered 11/01/2011· I/A 48
  13. Cambio de domicilio socialPublished 14/12/2009· Registered 01/12/2009· I/A 47

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BOYACA LOCAL SL→GIRO TOUR SA

  2. 18/11/2014Disolución
  3. 18/11/2014Extinción
  4. 14/09/2011Cambio de denominación social

    TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL→BOYACA LOCAL SL

  5. 14/09/2011Fusión por absorción
  6. 14/12/2009Cambio de domicilio social

    CTRA M-206 DE LOECHES A TORREJON DE ARDOZ Km 4500 (LOECHES)

Capital · events

  1. 14/09/2011Reducción de capitalAmpliación de capital
    Resulting capital: 6 000,00 € (−306,00 €)

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. 18/11/2014#3069032

    Company name: BOYACA LOCAL SL

    DisoluciónExtinción
    BOYACA LOCAL SL. Disolución. Fusion. Extinción. Datos registrales. T 28644 , F 202, S 8, H M 42838, I/A 56 ( 7.11.14).
  2. 03/04/2014#2749844

    Company name: BOYACA LOCAL SL

    Revocaciones
    BOYACA LOCAL SL. Revocaciones. Apoderado: MARTINEZ GARRAN FRANCISCO MANUEL. Datos registrales. T 28644 , F 202, S 8, H M 42838, I/A 55 (26.03.14).
  3. 20/12/2013#2595892

    Company name: BOYACA LOCAL SL

    Reelecciones
    BOYACA LOCAL SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 28644 , F 201, S 8, H M 42838, I/A 54 (12.12.13).
  4. 05/12/2011#1489235

    Company name: BOYACA LOCAL SL

    Nombramientos
    BOYACA LOCAL SL. Nombramientos. Apoderado: MARTINEZ GARRAN FRANCISCO MANUEL. Datos registrales. T 28644 , F 201, S 8, H M 42838, I/A 53 (23.11.11).
  5. 05/12/2011#1489234

    Company name: BOYACA LOCAL SL

    Nombramientos
    BOYACA LOCAL SL. Nombramientos. Apoderado: GODOY MEDINA MARIA DEL MAR. Datos registrales. T 28644 , F 201, S 8, H M 42838, I/A 52 (23.11.11).
  6. 05/12/2011#1489233

    Company name: BOYACA LOCAL SL

    Nombramientos
    BOYACA LOCAL SL. Nombramientos. Apoderado: OROVIOGOICOECHEA ORTEGA JORGE. Datos registrales. T 28644 , F 200, S 8, H M 42838, I/A 51 (23.11.11).
  7. 14/09/2011#1375663

    Company name: BOYACA LOCAL SL

    Reducción de capitalAmpliación de capitalFusión por absorción
    BOYACA LOCAL SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 306,00 Euros. Resultante Suscrito: 6.306,00 Euros. Fusión por absorci…
  8. 26/01/2011#1036829

    Company name: TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL

    Cambio de denominación social
    TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL. Cambio de denominación social. BOYACA LOCAL SL. Datos registrales. T 20828 , F 18, S 8, H M 42838, I/A 49 (17.01.11).
  9. 24/01/2011#1031858

    Company name: TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL

    Nombramientos
    TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 20828 , F 18, S 8, H M 42838, I/A 48 (11.01.11).
  10. 14/12/2009#508917

    Company name: TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL

    Cambio de domicilio social
    TRANSPORTE Y LOGISTICA DE PUBLICACIONES SL. Cambio de domicilio social. CTRA M-206 DE LOECHES A TORREJON DE ARDOZ Km 4500 (LOECHES). Datos registrales. T 20828 , F 18, S 8, H M 42838, I/A 47 ( 1.12.09).

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 addressCTRA M-206 DE LOECHES A TORREJON DE ARDOZ Km 4500 (LOECHES), Loeches, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province