IBEROLAND TRAVEL SL
Hoja B459356· NIF B66410093
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2014
- Directors :
- Guemes Lavin Maria Del Carmen, Cerda Male Maria Merce
Legal information
Legal information for IBEROLAND TRAVEL SL
Activity
IBEROLAND TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 24 November 2014. The Spanish commercial register has published 4 filings for this company, from 24 November 2014 to 21 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
(CNAE 7911).AGENCIA DE VIAJES.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES DE PR AMACION INFORMATICA.ACTIVIDADES DE CONSULTORIA INFORMATICA.PORTALES WEB.ACTIVIDADES DE DISEÑO ESPECIALIZADO.ETC.
Directors and representatives
Directors
Current
- Guemes Lavin Maria Del CarmenSince 18/11/2014Administrador Solidario
- Cerda Male Maria MerceSince 18/11/2014Administrador Solidario
Former
- Checa Beltran AntoniaCeased on 28/03/2018Administrador Solidario
Authorised representatives
Current
- Samir El Barraki GuemesSince 14/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 3
- RevocacionesPublished 06/04/2018· Registered 28/03/2018· I/A 2
- ConstituciónPublished 24/11/2014· Registered 18/11/2014· I/A 1
- NombramientosPublished 24/11/2014· Registered 18/11/2014· I/A 1
Capital · events
- 24/11/2014ConstituciónInitial 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)
- 21/06/2024#8135746Nombramientos
IBEROLAND TRAVEL SL. Nombramientos. APODERAD.SOL: SAMIR EL BARRAKI GUEMES. Datos registrales. S 8 , H B 459356, I/A 3 (14.06.24).
- 06/04/2018#4827437Revocaciones
IBEROLAND TRAVEL SL. Revocaciones. ADM.SOLIDAR.: CHECA BELTRAN ANTONIA. Datos registrales. T 44544 , F 31, S 8, H B 459356, I/A 2 (28.03.18).
- 24/11/2014#3077304ConstituciónNombramientos
IBEROLAND TRAVEL SL. Constitución. Comienzo de operaciones: 17.11.14. Objeto social: (CNAE 7911).AGENCIA DE VIAJES.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES DE PR AMACION INFORMATICA.ACTIVIDADES DE CONSULTORIA INFORMATICA.PORTALES WEB.ACTIVIDADES DE DISE…
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 2014
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 — Actividades de las agencias de viajes — are listed together.