IT TRAVEL SERVICES SL
Hoja PM73630· NIF B57844920
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 856,00 €
- Incorporation :
- 03/04/2014
- Director :
- Muñoz Muñoz Maria Del Mar
Legal information
Legal information for IT TRAVEL SERVICES SL
Activity
IT TRAVEL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 April 2014. The Spanish commercial register has published 6 filings for this company, from 3 April 2014 to 17 October 2024, across 4 distinct types of filing. Its registered share capital is 32 856,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La consultoría turística; consultoría fiscal y financiera; consultoría tecnológica; consultoría de marketing online -SEO, SEM, Planes de medios digitales-; consultoría de Marketing de contenidos y Social Media; consultoría sobre movilidad; desarrollo de SW para los diferentes sectores del turismo..
Directors and representatives
Directors
Current
- Muñoz Muñoz Maria Del MarSince 12/01/2018Administrador Único
Former
- Ramis Niell GabrielCeased on 12/01/2018Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/10/2024· Registered 11/10/2024· I/A 3
- Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 2
- NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 2
- Ampliación de capitalPublished 23/01/2018· Registered 12/01/2018· I/A 2
- ConstituciónPublished 03/04/2014· Registered 28/03/2014· I/A 1
- NombramientosPublished 03/04/2014· Registered 28/03/2014· I/A 1
Capital · events
- 17/10/2024Ampliación de capitalResulting capital: 32 856,00 € (+19 848,00 €)
- 23/01/2018Ampliación de capitalResulting capital: 13 008,00 € (+10 002,00 €)
- 03/04/2014ConstituciónInitial capital: 3 006,00 €
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)
- 17/10/2024#8296653Ampliación de capital
IT TRAVEL SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 19.848,00 Euros. Resultante Suscrito: 32.856,00 Euros. Datos registrales. S 8 , H PM 73630, I/A 3 (11.10.24).
- 23/01/2018#4706508Ceses/DimisionesNombramientosAmpliación de capital
IT TRAVEL SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS NIELL GABRIEL. Nombramientos. Adm. Unico: MUÑOZ MUÑOZ MARIA DEL MAR. Ampliación de capital. Capital: 10.002,00 Euros. Resultante Suscrito: 13.008,00 Euros. Datos regis… - 03/04/2014#2748919ConstituciónNombramientos
IT TRAVEL SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.02.14. Objeto social: La consultoría turística; consultoría fiscal y financiera; consultoría tecnológica; consultoría de marketing online -SEO, SEM, Planes de med…
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 consultoría informática — are listed together.