filings.es

IMAGE TOURS SA

Hoja B104412· NIF A60427499

ActiveBarcelona
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Anónima (SA)
Director :
Sayed Gomaa El Atafy

Legal information

Legal information for IMAGE TOURS SA

NIF
Hoja registral
IRUS1000335788275
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 45350 · Folio 136 · Hoja B104412

Activity

Economic activity (CNAE)

7912 — Actividades de los operadores turísticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 31/03/2023· Registered 23/03/2023· I/A 17
  2. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 16
  3. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 15
  4. Modificaciones estatutariasPublished 21/06/2016· Registered 14/06/2016· I/A 14
  5. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 13
  6. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 12
  7. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 11
  8. NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 10

Timeline (BORME)

  1. 31/03/2023#7466668
    Nombramientos
    IMAGE TOURS SA. Nombramientos. ADM.UNICO: SAYED GOMAA EL ATAFY. Datos registrales. T 45350 , F 136, S 8, H B 104412, I/A 17 (23.03.23).
  2. 23/04/2019#5366542
    Nombramientos
    IMAGE TOURS SA. Nombramientos. APODERAD.SOL: LOPEZ BARROSO ISABEL;GOMAA LOPEZ ERIK. Datos registrales. T 45350 , F 136, S 8, H B 104412, I/A 16 (11.04.19).
  3. 05/10/2018#5074692
    Nombramientos
    IMAGE TOURS SA. Nombramientos. ADM.UNICO: SAYED GOMAA EL ATAFY. Datos registrales. T 45350 , F 136, S 8, H B 104412, I/A 15 (27.09.18).
  4. 21/06/2016#3908360
    Modificaciones estatutarias
    IMAGE TOURS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26491 , F 172, S 8, H B 104412, I/A 14 (14.06.16).
  5. 19/04/2013#2236698
    Nombramientos
    IMAGE TOURS SA. Nombramientos. ADM.UNICO: SAYED GOMAA EL ATAFY. Datos registrales. T 26491 , F 172, S 8, H B 104412, I/A 13 (12.04.13).
  6. 03/02/2011#1051214
    Nombramientos
    IMAGE TOURS SA. Nombramientos. AUDIT.CUENT.: CORTES Y ASOCIADOS AUDITORES SL. Datos registrales. T 26491 , F 172, S 8, H B 104412, I/A 12 (25.01.11).
  7. 12/08/2010#842822
    Nombramientos
    IMAGE TOURS SA. Nombramientos. AUDIT.CUENT.: AUDIT NETWORK SA. Datos registrales. T 26491 , F 172, S 8, H B 104412, I/A 11 ( 2.08.10).
  8. 07/05/2009#201957
    Nombramientos
    IMAGE TOURS SA. Nombramientos. AUDIT.CUENT.: AUDIT NETWORK SA. Datos registrales. T 26491 , F 172, S 8, H B 104412, I/A 10 (23.04.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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