MIZAR TRAVEL SA

Hoja B131131· NIF A60859923

Struck off · 19/08/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 133,04 €

Legal information

Legal information for MIZAR TRAVEL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital160 133,04 €
LocalityBarcelona
Register referenceTomo 28262 · Folio 154 · Hoja B131131
StatusBaja

Activity

MIZAR TRAVEL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 26 October 2009 to 19 August 2016, across 6 distinct types of filing. Its registered share capital is 160 133,04 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/08/2016· Registered 11/08/2016· I/A 11
  2. ExtinciónPublished 19/08/2016· Registered 11/08/2016· I/A 11
  3. RevocacionesPublished 14/10/2011· Registered 03/10/2011· I/A 10
  4. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 10
  5. DisoluciónPublished 14/10/2011· Registered 03/10/2011· I/A 10
  6. Ampliación de capitalPublished 22/02/2010· Registered 09/02/2010· I/A 9
  7. RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 8
  8. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 8
  9. Modificaciones estatutariasPublished 26/10/2009· Registered 14/10/2009· I/A 8

Changes

  1. 19/08/2016Extinción
  2. 14/10/2011Disolución
  3. 26/10/2009Modificaciones estatutarias

Capital · events

  1. 22/02/2010Ampliación de capital
    Resulting capital: 160 133,04 €

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. 19/08/2016#3989907
    RevocacionesExtinción
    MIZAR TRAVEL SA. Revocaciones. LIQUIDADOR: FAQUIDETER SA. REPR.143 RRM: LAZARO MARCE CRISTINA. Extinción. Datos registrales. T 28262 , F 154, S 8, H B 131131, I/A 11 (11.08.16).
  2. 14/10/2011#1411411
    RevocacionesNombramientosDisolución
    MIZAR TRAVEL SA. Revocaciones. ADM.UNICO: FAQUIDETER SA. REPR.143 RRM: LAZARO MARCE CRISTINA. Nombramientos. LIQUIDADOR: FAQUIDETER SA. REPR.143 RRM: LAZARO MARCE CRISTINA. Disolución. Voluntaria. Datos registrales. T 28262 , F 153, S 8, H B 131131, …
  3. 22/02/2010#599924
    Ampliación de capital
    MIZAR TRAVEL SA. Ampliación de capital. Suscrito: 100.023,04 Euros. Desembolsado: 100.023,04 Euros. Resultante Suscrito: 160.133,04 Euros. Resultante Desembolsado: 160.133,04 Euros. Datos registrales. T 28262 , F 152, S 8, H B 131131, I/A 9 ( 9.02.10…
  4. 26/10/2009#434935
    RevocacionesNombramientosModificaciones estatutarias
    MIZAR TRAVEL SA. Revocaciones. CONSEJERO: LAZARO MARCE CRISTINA. PRESIDENTE: LAZARO MARCE CRISTINA. CONSEJERO: LAZARO MARCE FRANCISCO;LAZARO MARCE JORGE;MARCE ROIG FRANCISCA;BACARDIT BOUSQUET JAIME. SECRETARIO: BACARDIT BOUSQUET JAIME. Nombramientos.…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province