KOUTUBIA SA

Hoja CA14892· NIF A11053592

Struck off · 13/03/2023Cádiz
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for KOUTUBIA SA

NIF
Hoja registral
IRUS1000182724964
Legal formSociedad Anónima (SA)
LocalityAlgeciras
Register referenceTomo 1704 · Folio 154 · Hoja CA14892
StatusLiquidada

Activity

KOUTUBIA SA is a Sociedad Anónima (SA) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 10 August 2009 to 13 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/03/2023· Registered 03/03/2023· I/A 15
  2. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 15
  3. DisoluciónPublished 13/03/2023· Registered 03/03/2023· I/A 15
  4. ExtinciónPublished 13/03/2023· Registered 03/03/2023· I/A 15
  5. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 14
  6. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 14
  7. Modificaciones estatutariasPublished 14/06/2016· Registered 07/06/2016· I/A 13
  8. Cambio de domicilio socialPublished 14/06/2016· Registered 07/06/2016· I/A 13
  9. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 12
  10. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 12
  11. Ceses/DimisionesPublished 10/08/2009· Registered 28/07/2009· I/A 11
  12. NombramientosPublished 10/08/2009· Registered 28/07/2009· I/A 11

Changes

  1. 13/03/2023Disolución
  2. 13/03/2023Extinción
  3. 14/06/2016Cambio de domicilio social

    LUGAR ,ESTACION MARITIMA LOCAL A2, (ALGECIRAS)

  4. 14/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2023#7433141
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOUTUBIA SA. Ceses/Dimisiones. LiquiSoli: JUAN JOSE SALVO VARO;SALVO VARO PEDRO MIGUEL. Consejero: JUAN JOSE SALVO VARO;SALVO VARO PEDRO MIGUEL;MIGUEL ANGEL SALVO VARO. Presidente: JUAN JOSE SALVO VARO. Cons.Del.Man: JUAN JOSE SALVO VARO. Secretario:…
  2. 03/05/2019#5377839
    Ceses/DimisionesNombramientos
    KOUTUBIA SA. Ceses/Dimisiones. Consejero: SALVO VARO JUAN JOSE;SALVO VARO PEDRO MIGUEL;SALVO VARO MIGUEL ANGEL. Secretario: SALVO VARO PEDRO MIGUEL. Presidente: SALVO VARO JUAN JOSE. Cons.Del.Man: SALVO VARO JUAN JOSE;SALVO VARO PEDRO MIGUEL;SALVO VA…
  3. 14/06/2016#3898346
    Modificaciones estatutariasCambio de domicilio social
    KOUTUBIA SA. Modificaciones estatutarias. ARTICULO 9ºRESUMEN. Cambio de domicilio social. LUGAR ,ESTACION MARITIMA LOCAL A2, (ALGECIRAS). Datos registrales. T 1704 , F 153, S 8, H CA 14892, I/A 13 ( 7.06.16).
  4. 02/06/2014#2830704
    Ceses/DimisionesNombramientos
    KOUTUBIA SA. Ceses/Dimisiones. Consejero: SALVO VARO JUAN JOSE;SALVO VARO PEDRO MIGUEL;SALVO VARO MIGUEL ANGEL. Presidente: SALVO VARO JUAN JOSE. Secretario: SALVO VARO PEDRO MIGUEL. Cons.Del.Man: SALVO VARO MIGUEL ANGEL;SALVO VARO PEDRO MIGUEL;SALVO…
  5. 10/08/2009#339887
    Ceses/DimisionesNombramientos
    KOUTUBIA SA. Ceses/Dimisiones. Consejero: SALVO VARO MIGUEL ANGEL. Presidente: SALVO VARO JUAN JOSE. Secretario: SALVO VARO PEDRO MIGUEL. Consejero: SALVO VARO JUAN JOSE;SALVO VARO PEDRO MIGUEL. Cons.Del.Man: SALVO VARO JUAN JOSE;SALVO VARO PEDRO MIG…

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

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 addressLUGAR, ESTACION MARITIMA LOCAL A2, (ALGECIRAS), Algeciras, Cádiz
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