INTSATUR SA

Hoja M205755· NIF A28902393

Struck off · 21/01/2022Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INTSATUR SA

NIF
Hoja registral
IRUS1000239770273
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12814 · Folio 77 · Hoja M205755
StatusLiquidada

Activity

INTSATUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 21 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INTSATUR SASalvadores Herrera EstebanSalvadores Herrera E…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 11
  2. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 11
  3. DisoluciónPublished 21/01/2022· Registered 14/01/2022· I/A 11
  4. ExtinciónPublished 21/01/2022· Registered 14/01/2022· I/A 11
  5. ReeleccionesPublished 09/04/2018· Registered 02/04/2018· I/A 10
  6. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 9
  7. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 9
  8. Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 9
  9. ReeleccionesPublished 03/06/2009· Registered 25/05/2009· I/A 8

Changes

  1. 21/01/2022Disolución
  2. 21/01/2022Extinción
  3. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2022#6773379
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTSATUR SA. Ceses/Dimisiones. Adm. Unico: SALVADORES HERRERA ESTEBAN. Nombramientos. Liquidador: SALVADORES HERRERA ESTEBAN. Disolución. Voluntaria. Extinción. Datos registrales. T 12814 , F 77, S 8, H M 205755, I/A 11 (14.01.22).
  2. 09/04/2018#4829900
    Reelecciones
    INTSATUR SA. Reelecciones. Adm. Unico: SALVADORES HERRERA ESTEBAN. Datos registrales. T 12814 , F 77, S 8, H M 205755, I/A 10 ( 2.04.18).
  3. 11/04/2012#1679801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTSATUR SA. Ceses/Dimisiones. Presidente: SALVADORES HERRERA ESTEBAN. Secretario: BUSTAMANTE WALTER BEATRIZ. Consejero: BUSTAMANTE WALTER BEATRIZ;SALVADORES HERRERA ESTEBAN. Con.Delegado: SALVADORES HERRERA ESTEBAN. Consejero: ESCOBAR PARADA HORACIO…
  4. 03/06/2009#242895
    Reelecciones
    INTSATUR SA. Reelecciones. Presidente: SALVADORES HERRERA ESTEBAN. Secretario: BUSTAMANTE WALTER BEATRIZ. Consejero: BUSTAMANTE WALTER BEATRIZ;SALVADORES HERRERA ESTEBAN. Con.Delegado: SALVADORES HERRERA ESTEBAN. Consejero: ESCOBAR PARADA HORACIO. Da…

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 addressCALLE ANDRES MELLADO 61, MADRID
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector