KATALTOURS SOCIEDAD LIMITADA

Hoja BI62105· NIF B95721171

VigenteBizkaia
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/05/2013
Director :
Rodriguez Gallego Maria Asuncion

Legal information

Legal information for KATALTOURS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070012736
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/05/2013
Register referenceTomo 5359 · Folio 177 · Hoja BI62105
StatusVigente

Activity

KATALTOURS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 6 May 2013. The Spanish commercial register has published 10 filings for this company, from 6 May 2013 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

servicios propios de las agencias de viajes minoristas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
KATALTOURS SOCIEDAD L…Rodriguez Gallego Maria AsuncionRodriguez Gallego Ma…KATALWAY, SOCIEDAD LIMITADAKATALWAY, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KATALTOURS SOCIEDAD L…Rodriguez Gallego Maria AsuncionRodriguez Gallego Ma…KATALWAY, SOCIEDAD LIMITADAKATALWAY, SOCIEDAD L…

Beneficial owner (UBO)

Rodriguez Gallego Maria Asuncion100 %

Individual · ultimate beneficial owner · since 26/12/2019

Beneficial owner network map

3 nodes Person Company
KATALTOURS SOCIEDAD L…Rodriguez Gallego Maria AsuncionRodriguez Gallego Ma…KATALWAY, SOCIEDAD LIMITADAKATALWAY, SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 5
  2. Declaración de unipersonalidadPublished 26/12/2019· Registered 18/12/2019· I/A 4
  3. Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 4
  4. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 4
  5. Cambio de domicilio socialPublished 17/07/2015· Registered 08/07/2015· I/A 3
  6. Ceses/DimisionesPublished 17/12/2013· Registered 05/12/2013· I/A 2
  7. NombramientosPublished 17/12/2013· Registered 05/12/2013· I/A 2
  8. Cambio de domicilio socialPublished 17/12/2013· Registered 05/12/2013· I/A 2
  9. ConstituciónPublished 06/05/2013· Registered 24/04/2013· I/A 1
  10. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 19/11/2020Cambio de domicilio social

    C/ JOSE MIEL BARANDIARAN 4 1º B (DURANGO)

  2. 26/12/2019Declaración de unipersonalidad

    RODRIGUEZ GALLEGO MARIA ASUNCION

  3. 17/07/2015Cambio de domicilio social

    C/ MURUETA TORRE AUZUNEA 8B BJ - 1 F (DURANGO)

  4. 17/12/2013Cambio de domicilio social

    AVDA LANDAKO ETORBIDEA 1 BAJO (DURANGO)

Capital · events

  1. 06/05/2013Constitución
    Initial capital: 4 000,00 €

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. 19/11/2020#6128854
    Cambio de domicilio social
    KATALTOURS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE MIEL BARANDIARAN 4 1º B (DURANGO). Datos registrales. T 5359 , F 177, S 8, H BI 62105, I/A 5 (12.11.20).
  2. 26/12/2019#5728118
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    KATALTOURS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ GALLEGO MARIA ASUNCION. Ceses/Dimisiones. Adm. Unico: GARITAONANDIA VALMAÑA JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ GALLEGO MARIA ASUNCION. Datos registrales. T…
  3. 17/07/2015#3422286
    Cambio de domicilio social
    KATALTOURS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MURUETA TORRE AUZUNEA 8B BJ - 1 F (DURANGO). Datos registrales. T 5359 , F 177, S 8, H BI 62105, I/A 3 ( 8.07.15).
  4. 17/12/2013#2590237
    Ceses/DimisionesNombramientosCambio de domicilio social
    KATALTOURS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URQUIJO GOITIA JOSEBA ANDONI. Nombramientos. Adm. Unico: GARITAONANDIA VALMAÑA JAVIER. Cambio de domicilio social. AVDA LANDAKO ETORBIDEA 1 BAJO (DURANGO). Datos registrales. T 5359 , F 177,…
  5. 06/05/2013#2257950
    ConstituciónNombramientos
    KATALTOURS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: servicios propios de las agencias de viajes minoristas. Domicilio: C/ JOSE MIGUEL BARANDIARAN 4 1ºB (DURANGO). Capital: 4.000,00 Euros. Nombramientos. Adm. …

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 2013

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/ JOSE MIEL BARANDIARAN 4 1º B (DURANGO), Bizkaia
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