YURGIBER SL
Hoja B249567· NIF B62932926
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Giunnissa Marin Olivieri, Robles Martinez Bernat
- Former name :
- INFORMATICA ROBLES SL
Legal information
Legal information for YURGIBER SL
Activity
YURGIBER 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). The Spanish commercial register has published 7 filings for this company, from 19 August 2015 to 13 August 2024, across 6 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
COMO ACTIVIDAD PRINCIPAL LA DE AGENCIA DE VIAJES TANTO EN SERVICIOS PRESTADOS DIRECTAMENTE AL PUBLICO EN LOS QUE ACTUEN EN NOMBRE PROPIO COMO EN LAS QUE ACTUEN COMO INTERMEDIARIOS EN SU VENTA PERCIBIENDO COMISIONES ...
Directors and representatives
Directors
Current
- Giunnissa Marin OlivieriSince 12/08/2015Administrador Solidario
- Robles Martinez BernatAdministrador Solidario
Former
- Robles Martinez AnaCeased on 12/08/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 13/08/2024Cambio de denominación social
INFORMATICA ROBLES SL→YURGIBER SL
- 13/08/2024Cambio de domicilio social
AV DIAGONAL Num.523 P.11 PTA.F (BARCELONA)
- 19/08/2015Cambio de domicilio social
CL MORALES Num.2 P.1 PTA.1 (BARCELONA)
- 19/08/2015Cambio de objeto social
COMO ACTIVIDAD PRINCIPAL LA DE AGENCIA DE VIAJES TANTO EN SERVICIOS PRESTADOS DIRECTAMENTE AL PUBLICO EN LOS QUE ACTUEN EN NOMBRE PROPIO COMO EN LAS QUE ACTUEN COMO INTERMEDIARIOS EN SU VENTA PERCIBIENDO COMISIONES ...
- 19/08/2015Modificaciones estatutarias
Timeline (BORME)
- 13/08/2024#8210805Cambio de domicilio social
YURGIBER SL. Cambio de domicilio social. AV DIAGONAL Num.523 P.11 PTA.F (BARCELONA). Datos registrales. S 8 , H B 249567, I/A 4 ( 6.08.24).
- 19/08/2015#3469566
Company name: INFORMATICA ROBLES SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialINFORMATICA ROBLES SL. Revocaciones. ADM.SOLIDAR.: ROBLES MARTINEZ ANA. Nombramientos. ADM.SOLIDAR.: GIUNNISSA MARIN OLIVIERI. Modificaciones estatutarias. ART.24: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.