NORTRAVEL SA
Hoja B86209· NIF A08648701
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for NORTRAVEL SA
Activity
NORTRAVEL SA is a Sociedad Anónima (SA) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 22 November 2012 to 4 July 2023, across 4 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
- Ligros Ferrer Jose FranciscoCeased on 27/06/2023Liquidador
- Ligros Ferrer Maria IsabelCeased on 27/06/2023Liquidador
Authorised representatives
Former
- Maffei Abreu Gabriela SusanaCeased on 27/08/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/07/2023· Registered 27/06/2023· I/A 20
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 20
- ExtinciónPublished 04/07/2023· Registered 27/06/2023· I/A 20
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 19
- Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 18
- NombramientosPublished 22/09/2017· Registered 15/09/2017· I/A 17
- RevocacionesPublished 04/09/2015· Registered 27/08/2015· I/A 16
- NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 15
Changes
- 04/07/2023Extinción
- 24/03/2020Cambio de domicilio social
CL RAMON TRIAS FARGA Num.7 (TEIA)
Timeline (BORME)
- 04/07/2023#7608844RevocacionesNombramientosExtinción
NORTRAVEL SA. Revocaciones. ADM.UNICO: LIGROS FERRER JOSE FRANCISCO. LIQUIDADOR: LIGROS FERRER JOSE FRANCISCO;LIGROS FERRER MARIA ISABEL. Nombramientos. LIQUIDADOR: LIGROS FERRER JOSE FRANCISCO;LIGROS FERRER MARIA ISABEL. Extinción. Datos registrales… - 29/03/2023#7461105Nombramientos
NORTRAVEL SA. Nombramientos. ADM.UNICO: LIGROS FERRER JOSE FRANCISCO. Datos registrales. T 25223 , F 218, S 8, H B 86209, I/A 19 (22.03.23).
- 24/03/2020#5856021Cambio de domicilio social
NORTRAVEL SA. Cambio de domicilio social. CL RAMON TRIAS FARGA Num.7 (TEIA). Datos registrales. T 25223 , F 218, S 8, H B 86209, I/A 18 (17.03.20).
- 22/09/2017#4551250Nombramientos
NORTRAVEL SA. Nombramientos. ADM.UNICO: LIGROS FERRER JOSE FRANCISCO. Datos registrales. T 25223 , F 217, S 8, H B 86209, I/A 17 (15.09.17).
- 04/09/2015#3487703Revocaciones
NORTRAVEL SA. Revocaciones. APODERADO: MAFFEI ABREU GABRIELA SUSANA. Datos registrales. T 25223 , F 217, S 8, H B 86209, I/A 16 (27.08.15).
- 22/11/2012#1996515Nombramientos
NORTRAVEL SA. Nombramientos. ADM.UNICO: LIGROS FERRER JOSE FRANCISCO. Datos registrales. T 25223 , F 217, S 8, H B 86209, I/A 15 (13.11.12).
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.
Public
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
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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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.