LATITUD 41 NORTE SL

Hoja B447709· NIF B66213497

Struck off · 22/01/2025Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2014

Legal information

Legal information for LATITUD 41 NORTE SL

NIF
Hoja registral
IRUS1000368956072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2014
LocalityBarcelona
Register referenceTomo 44135 · Folio 89 · Hoja B447709
StatusLiquidada

Activity

LATITUD 41 NORTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 4 February 2014. The Spanish commercial register has published 6 filings for this company, from 4 February 2014 to 22 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

ACTIVIDADES DE TURISMO,HOSTELERIA Y RESTAURACION, Y EN ESPECIAL LAS ACTIVIDADES DE LAS AGENCIAS DE VIAJES (CNAE 7911).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LATITUD 41 NORTE SLDe Cabanyes Tarres AlejandroDe Cabanyes Tarres A…

Registered actos

  1. RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 3
  2. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
  3. ExtinciónPublished 22/01/2025· Registered 15/01/2025· I/A 3
  4. Cambio de domicilio socialPublished 27/01/2021· Registered 20/01/2021· I/A 2
  5. ConstituciónPublished 04/02/2014· Registered 29/01/2014· I/A 1
  6. NombramientosPublished 04/02/2014· Registered 29/01/2014· I/A 1

Changes

  1. 22/01/2025Extinción
  2. 27/01/2021Cambio de domicilio social

    CL VILADOMAT NUM.158-160,DESPACHO INTERIOR (BARCELONA)

Capital · events

  1. 04/02/2014Constitución
    Initial capital: 3 000,00 €

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. 22/01/2025#8446730
    RevocacionesNombramientosExtinción
    LATITUD 41 NORTE SL. Revocaciones. ADM.UNICO: DE CABANYES TARRES ALEJANDRO. LIQUIDADOR: DE CABANYES TARRES ALEJANDRO. Nombramientos. LIQUIDADOR: DE CABANYES TARRES ALEJANDRO. Extinción. Datos registrales. S 8 , H B 447709, I/A 3 (15.01.25).
  2. 27/01/2021#6225103
    Cambio de domicilio social
    LATITUD 41 NORTE SL. Cambio de domicilio social. CL VILADOMAT NUM.158-160,DESPACHO INTERIOR (BARCELONA). Datos registrales. T 44135 , F 89, S 8, H B 447709, I/A 2 (20.01.21).
  3. 04/02/2014#2651139
    ConstituciónNombramientos
    LATITUD 41 NORTE SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: ACTIVIDADES DE TURISMO,HOSTELERIA Y RESTAURACION, Y EN ESPECIAL LAS ACTIVIDADES DE LAS AGENCIAS DE VIAJES (CNAE 7911). Domicilio: CL ANGLI, 43, LOCAL 3 (BARCELONA). …

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 addressCL VILADOMAT NUM.158-160, DESPACHO INTERIOR (BARCELONA), 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector