IT TRAVEL SERVICES SL

Hoja PM73630· NIF B57844920

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000097045153
Legal formSociedad Limitada (SL)
Share capital32 856,00 €
Incorporation date03/04/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2567 · Folio 119 · Hoja PM73630
StatusVigente

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

Former

Directors network map

3 nodes Person Company
IT TRAVEL SERVICES SLMuñoz Muñoz Maria Del MarMuñoz Muñoz Maria De…ANANDDA CONSULTING SLANANDDA CONSULTING SL

Registered actos

  1. Ampliación de capitalPublished 17/10/2024· Registered 11/10/2024· I/A 3
  2. Ceses/DimisionesPublished 23/01/2018· Registered 12/01/2018· I/A 2
  3. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 2
  4. Ampliación de capitalPublished 23/01/2018· Registered 12/01/2018· I/A 2
  5. ConstituciónPublished 03/04/2014· Registered 28/03/2014· I/A 1
  6. NombramientosPublished 03/04/2014· Registered 28/03/2014· I/A 1

Capital · events

  1. 17/10/2024Ampliación de capital
    Resulting capital: 32 856,00 € (+19 848,00 €)
  2. 23/01/2018Ampliación de capital
    Resulting capital: 13 008,00 € (+10 002,00 €)
  3. 03/04/2014Constitución
    Initial 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)

  1. 17/10/2024#8296653
    Ampliación 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).
  2. 23/01/2018#4706508
    Ceses/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
  3. 03/04/2014#2748919
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANT MIQUEL 79 PR B (PALMA DE MALLORCA), Illes Balears
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 consultoría informática — are listed together.