ITINERA TOURS SL
Hoja M513833· NIF B86133923
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 23/02/2011
- Director :
- Sanchez Fraile Maria Paz
Legal information
Legal information for ITINERA TOURS SL
Activity
ITINERA TOURS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 23 February 2011. The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 22 June 2021, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DEMEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOSEN LAS EMPRESAS TURISTICAS.
Directors and representatives
Directors
Current
- Sanchez Fraile Maria PazSince 11/02/2011Administrador Único
Former
- Rosas Gallardo OscarCeased on 15/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 3
- NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 3
- Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 3
- Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 2
- NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 2
- ConstituciónPublished 23/02/2011· Registered 11/02/2011· I/A 1
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 1
Changes
- 22/06/2021Cambio de domicilio social
C/ AMPARO CANTERO 6 (TORRELODONES)
Capital · events
- 23/02/2011ConstituciónInitial capital: 3 020,00 €
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)
- 22/06/2021#6489569Ceses/DimisionesNombramientosCambio de domicilio social
ITINERA TOURS SL. Ceses/Dimisiones. Adm. Unico: ROSAS GALLARDO OSCAR. Nombramientos. Adm. Unico: SANCHEZ FRAILE MARIA PAZ. Cambio de domicilio social. C/ AMPARO CANTERO 6 (TORRELODONES). Datos registrales. T 28543 , F 14, S 8, H M 513833, I/A 3 (15.0… - 27/09/2013#2467496Ceses/DimisionesNombramientos
ITINERA TOURS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FRAILE MARIA PAZ. Nombramientos. Adm. Unico: ROSAS GALLARDO OSCAR. Datos registrales. T 28543 , F 14, S 8, H M 513833, I/A 2 (20.09.13).
- 23/02/2011#1087253ConstituciónNombramientos
ITINERA TOURS SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DEMEDIOS DE TRANSPORTE, ASI COMO EN LAS RESERVAS DE HABITACIONES Y SERVICIOSEN LAS EMPRESAS TURI…
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 2011
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 las agencias de viajes — are listed together.