NOVALIA TOURS SL

Hoja M462433· NIF B85444834

Struck off · 17/11/2023Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NOVALIA TOURS SL

NIF
Hoja registral
IRUS1000282147661
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25658 · Folio 125 · Hoja M462433
StatusLiquidada

Activity

NOVALIA TOURS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 17 November 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

PROPIO DE LAS ACTIVIDADES DE LAS AGENCIAS DE VIAJES: LA MEDIACION EN LA VENTA DEBILLETES O RESERVAS EN MEDIOS DE TRANSPORTES, HABITACIONES Y SERVICIOS EN EMPRESAS TURISTICAS. LA ORGANIZACION DE VIAJES COMBINADOS.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NOVALIA TOURS SLAlejandro Ang CarlosAlejandro Ang CarlosNOVALIA SOFTWARE SERVICES SLNOVALIA SOFTWARE SER…NESSI SOLUCIONES TECNOLOGICAS SLNESSI SOLUCIONES TEC…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2023· Registered 10/11/2023· I/A 3
  2. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 3
  3. DisoluciónPublished 17/11/2023· Registered 10/11/2023· I/A 3
  4. ExtinciónPublished 17/11/2023· Registered 10/11/2023· I/A 3

Changes

  1. 17/11/2023Disolución
  2. 17/11/2023Extinción

Timeline (BORME)

  1. 17/11/2023#7798676
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVALIA TOURS SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO ANG CARLOS;BARRASA LOBO ANGEL LUIS. Nombramientos. Liquidador: ALEJANDRO ANG CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 25658 , F 125, S 8, H M 462433, I/A 3 (10.11.23).
  2. 24/03/2009#133494
    NOVALIA TOURS SL. Otros conceptos: ART. 2.- RECTIFICADO EL OBJETO SOCIAL: PROPIO DE LAS ACTIVIDADES DE LAS AGENCIAS DE VIAJES: LA MEDIACION EN LA VENTA DEBILLETES O RESERVAS EN MEDIOS DE TRANSPORTES, HABITACIONES Y SERVICIOS EN EMPRESAS TURISTICAS. L…

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 addressC/ PAMPLONA 15 - LOCAL A, MADRID
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