NINFA TOURS SL

Hoja PM6246· NIF B07580723

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
72 120,00 €
Directors :
Lago Lafuente Jose Luis, RGS 1934 HOLDING SOCIEDAD LIMITADA, Amengual Ripoll Margarita, Lassala Bauza Denrique, Lopez Lopez Antonio, Hernandez Gallego Dantonio

Legal information

Legal information for NINFA TOURS SL

NIF
Hoja registral
IRUS1000086450357
Legal formSociedad Limitada (SL)
Share capital72 120,00 €
Register referenceTomo 2116 · Folio 57 · Hoja PM6246
StatusVigente

Activity

NINFA TOURS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 26 June 2014 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 72 120,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Reducción de capitalPublished 18/05/2023· Registered 09/05/2023· I/A 9
  2. Ampliación de capitalPublished 01/03/2023· Registered 21/02/2023· I/A 8
  3. NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 7
  4. Ceses/DimisionesPublished 12/11/2014· Registered 30/10/2014· I/A 6
  5. NombramientosPublished 12/11/2014· Registered 30/10/2014· I/A 6
  6. Modificaciones estatutariasPublished 12/11/2014· Registered 30/10/2014· I/A 6
  7. Ceses/DimisionesPublished 26/06/2014· Registered 19/06/2014· I/A 5
  8. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 5
  9. Modificaciones estatutariasPublished 26/06/2014· Registered 19/06/2014· I/A 5

Changes

  1. 12/11/2014Modificaciones estatutarias
  2. 26/06/2014Modificaciones estatutarias

Capital · events

  1. 18/05/2023Reducción de capital
    Resulting capital: 72 120,00 €
  2. 01/03/2023Ampliación de capital
    Resulting capital: 874 755,00 € (+802 635,00 €)

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. 18/05/2023#7533258
    Reducción de capital
    NINFA TOURS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 802.635,50 Euros. Resultante Suscrito: 72.120,00 Euros. Datos registrales. T 2116 , F 57, S 8, H PM 6246, I/A 9 ( 9.05.23).
  2. 17/05/2023#7530817
    NINFA TOURS SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscripción 8ª. Por error se publicó que el aumento de capital era de 802.635,00 euros, cuando el aumento real según la inscripción fue de 802.635,50 euros. Datos registrales. T 2116 , F 57, S 8,…
  3. 01/03/2023#7414094
    Ampliación de capital
    NINFA TOURS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 802.635,00 Euros. Resultante Suscrito: 874.755,00 Euros. Datos registrales. T 2116 , F 57, S 8, H PM 6246, I/A 8 (21.02.23).
  4. 18/08/2022#7125315
    Nombramientos
    NINFA TOURS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: KRESTON IBERAUDIT ILLES BALEARS SL. Datos registrales. T 2116 , F 56, S 8, H PM 6246, I/A 7 ( 9.08.22).
  5. 12/11/2014#3056857
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NINFA TOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSSELLO SOCIAS LORENZO;AMENGUAL RIPOLL MARGARITA. Nombramientos. Adm. Unico: AMENGUAL RIPOLL MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  6. 26/06/2014#2864889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NINFA TOURS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO SOCIAS LORENZO. Nombramientos. Adm. Solid.: ROSSELLO SOCIAS LORENZO;AMENGUAL RIPOLL MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERANI/GLADIOL S/N - CENTRE COMERCIAL ES FALCÓ. SON MACIÀ., Illes Balears, MARRATXÍ
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