GRINTOUR HOLDING SL

Hoja PM66197· NIF B57674954

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/08/2010
Director :
Capra Melissa Adriana

Legal information

Legal information for GRINTOUR HOLDING SL

NIF
Hoja registral
IRUS1000096122554
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/08/2010
Register referenceTomo 2432 · Folio 189 · Hoja PM66197
StatusVigente

Activity

GRINTOUR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 August 2010. The Spanish commercial register has published 10 filings for this company, from 20 August 2010 to 29 October 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El ejercicio de las actividades propias de las Agencias de Viaje tanto del Grupo Mayoristas como del Grupo Minoristas. Entre dichas actividades seencuentran comprendidas: (i) La mediación y organización de servicios turísticos. (ii) La mediación en la venta de billetes o la reserva de plazas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Subias Cano Alejandro Maria100 %

Individual · ultimate beneficial owner · since 20/08/2010

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 29/10/2018· Registered 18/10/2018· I/A 5
  2. Ceses/DimisionesPublished 29/10/2018· Registered 18/10/2018· I/A 4
  3. NombramientosPublished 29/10/2018· Registered 18/10/2018· I/A 4
  4. Ceses/DimisionesPublished 15/02/2018· Registered 06/02/2018· I/A 3
  5. NombramientosPublished 15/02/2018· Registered 06/02/2018· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2018· Registered 06/02/2018· I/A 3
  7. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 2
  8. ConstituciónPublished 20/08/2010· Registered 11/08/2010· I/A 1
  9. Declaración de unipersonalidadPublished 20/08/2010· Registered 11/08/2010· I/A 1
  10. NombramientosPublished 20/08/2010· Registered 11/08/2010· I/A 1

Changes

  1. 15/02/2018Cambio de domicilio social

    PLAZA DEL ROSARI 5 3 B (PALMA DE MALLORCA)

  2. 20/08/2010Declaración de unipersonalidad

    SUBIAS CANO ALEJANDRO MARIA

Capital · events

  1. 20/08/2010Constitución
    Initial capital: 3 100,00 €

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. 29/10/2018#5103969
    Nombramientos
    GRINTOUR HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SUBIAS CANO GABRIEL MARIA. Datos registrales. T 2432 , F 189, S 8, H PM 66197, I/A 5 (18.10.18).
  2. 29/10/2018#5103968
    Ceses/DimisionesNombramientos
    GRINTOUR HOLDING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SUBIAS CANO GABRIEL MARIA. Nombramientos. Adm. Unico: CAPRA MELISSA ADRIANA. Datos registrales. T 2432 , F 189, S 8, H PM 66197, I/A 4…
  3. 15/02/2018#4748206
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRINTOUR HOLDING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SUBIAS CANO GABRIEL MARIA. Ceses/Dimisiones. Adm. Unico: SUBIAS CANO ALEJANDRO MARIA. Nombramientos. Adm. Unico: SUBIAS CANO GABRIEL MARIA. Cambio…
  4. 29/10/2010#926649
    Nombramientos
    GRINTOUR HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BJERRE VERUSHKA. Datos registrales. T 2432 , F 189, S 8, H PM 66197, I/A 2 (19.10.10).
  5. 20/08/2010#851050
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRINTOUR HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.10. Objeto social: a) El ejercicio de las actividades propias de las Agencias de Viaje tanto del Grupo Mayoristas como del Grupo Minoristas. Entre dichas activi…

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 2010

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 DEL ROSARI 5 3 B (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector