ITINERISER SL

Hoja B403844· NIF B65429441

Struck off · 28/03/2016Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/11/2010

Legal information

Legal information for ITINERISER SL

NIF
Hoja registral
IRUS1000364495478
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/11/2010
LocalityPineda de Mar
Register referenceTomo 42201 · Folio 62 · Hoja B403844
StatusLiquidada

Activity

ITINERISER SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 November 2010. The Spanish commercial register has published 8 filings for this company, from 26 November 2010 to 28 March 2016, across 5 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA FABRICACION Y VENTA EN COMISION O EN NOMBRE PROPIO,DE TODA CLASE DE BEBIDAS CARBONICAS Y REFRESCANTES,CERVEZAS,VINOS,AGUAS MINERALES,LECHE EMBOTELLADA Y ENVASADA,EN GENERAL CUALQUIER CLASE DE LIQUIDOS EMBOTELLADOS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 28/03/2016· Registered 17/03/2016· I/A 6
  2. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 5
  3. RevocacionesPublished 05/03/2015· Registered 26/02/2015· I/A 4
  4. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 3
  6. NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 2
  7. ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
  8. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 28/03/2016Extinción
  2. 30/12/2013Modificaciones estatutarias

Capital · events

  1. 26/11/2010Constitución
    Initial capital: 30 000,00 €

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. 28/03/2016#3784461
    Extinción
    ITINERISER SL. Extinción. Datos registrales. T 42201 , F 62, S 8, H B 403844, I/A 6 (17.03.16).
  2. 05/03/2015#3221822
    Nombramientos
    ITINERISER SL. Nombramientos. APODERAD.SOL: BAGUDA I SERENO JOSEP MARIA. Datos registrales. T 42201 , F 62, S 8, H B 403844, I/A 5 (26.02.15).
  3. 05/03/2015#3221821
    RevocacionesNombramientos
    ITINERISER SL. Revocaciones. ADM.UNICO: GRUP SERHS SA. REPR.143 RRM: BAGO AGULLO RAMON. Nombramientos. CONSEJERO: ESPOT VIVES MIQUEL. PRESIDENTE: ESPOT VIVES MIQUEL. APODERAD.SOL: ESPOT VIVES MIQUEL. CONSEJERO: VILLEGAS JANER MARIA TERESA. SECRETARIO…
  4. 30/12/2013#2606272
    Modificaciones estatutarias
    ITINERISER SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 42201 , F 61, S 8, H B 403844, I/A 3 (20.12.13).
  5. 03/12/2010#973696
    Nombramientos
    ITINERISER SL. Nombramientos. APODERADO: BAGO MONS JORDI RAFAEL;BORRAS DALMAU ANTONI;PUIG LOPEZ JOSEP. Datos registrales. T 42201 , F 60, S 8, H B 403844, I/A 2 (23.11.10).
  6. 26/11/2010#963228
    ConstituciónNombramientos
    ITINERISER SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: LA FABRICACION Y VENTA EN COMISION O EN NOMBRE PROPIO,DE TODA CLASE DE BEBIDAS CARBONICAS Y REFRESCANTES,CERVEZAS,VINOS,AGUAS MINERALES,LECHE EMBOTELLADA Y ENVASADA,EN GENE…

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 2010

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 addressCL GARBI 88- 90 (PINEDA DE MAR), Pineda de Mar, Barcelona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector