NICA TOURS SA

Hoja B209623· NIF A62198916

Struck off · 13/07/2017Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NICA TOURS SA

NIF
Hoja registral
IRUS1000345703865
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 32394 · Folio 204 · Hoja B209623
StatusExtinguida

Activity

NICA TOURS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 28 May 2010 to 13 July 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/07/2017· Registered 05/07/2017· I/A 9
  2. ExtinciónPublished 13/07/2017· Registered 05/07/2017· I/A 9
  3. Cambio de domicilio socialPublished 05/05/2017· Registered 26/04/2017· I/A 8
  4. NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 7
  5. RevocacionesPublished 15/02/2017· Registered 07/02/2017· I/A 6
  6. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 6
  7. Modificaciones estatutariasPublished 15/02/2017· Registered 07/02/2017· I/A 6
  8. RevocacionesPublished 04/08/2015· Registered 27/07/2015· I/A 5
  9. NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 5
  10. RevocacionesPublished 28/05/2010· Registered 17/05/2010· I/A 4
  11. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 4

Changes

  1. 13/07/2017Extinción
  2. 05/05/2017Cambio de domicilio social

    CL CONSELL DE CENT 334-336 DESPACHO 3 P.ALTILLO (BARCELONA)

  3. 15/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2017#4459267
    RevocacionesExtinción
    NICA TOURS SA. Revocaciones. APODERADO: ROYO CHESA SANDRA. APODERAD.SOL: BRU DURAN LUIS;FRANCH DIAZ VELASCO JULIA. Extinción. Datos registrales. T 32394 , F 204, S 8, H B 209623, I/A 9 ( 5.07.17).
  2. 05/05/2017#4359759
    Cambio de domicilio social
    NICA TOURS SA. Cambio de domicilio social. CL CONSELL DE CENT 334-336 DESPACHO 3 P.ALTILLO (BARCELONA). Datos registrales. T 32394 , F 203, S 8, H B 209623, I/A 8 (26.04.17).
  3. 01/03/2017#4269009
    Nombramientos
    NICA TOURS SA. Nombramientos. APODERAD.SOL: BRU DURAN LUIS;FRANCH DIAZ VELASCO JULIA. Datos registrales. T 32394 , F 201, S 8, H B 209623, I/A 7 (20.02.17).
  4. 15/02/2017#4245944
    RevocacionesNombramientosModificaciones estatutarias
    NICA TOURS SA. Revocaciones. ADM.SOLIDAR.: CARALT MELCHOR JORDI;CHESA FERRERES CARME. Nombramientos. ADM.UNICO: CARALT MELCHOR JORDI. Modificaciones estatutarias. ARTICULO 11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos:…
  5. 04/08/2015#3448573
    RevocacionesNombramientos
    NICA TOURS SA. Revocaciones. ADM.SOLIDAR.: CARALT MELCHOR JORDI;CHESA FERRERES CARMEN. Nombramientos. ADM.SOLIDAR.: CARALT MELCHOR JORDI;CHESA FERRERES CARME. Datos registrales. T 32394 , F 200, S 8, H B 209623, I/A 5 (27.07.15).
  6. 28/05/2010#738989
    RevocacionesNombramientos
    NICA TOURS SA. Revocaciones. ADM.SOLIDAR.: CARALT MELCHOR JORDI;CHESA FERRERES CARME. Nombramientos. ADM.SOLIDAR.: CARALT MELCHOR JORDI;CHESA FERRERES CARMEN. Datos registrales. T 32394 , F 200, S 8, H B 209623, I/A 4 (17.05.10).

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 addressCL CONSELL DE CENT 334-336 DESPACHO 3 P.ALTILLO (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