OVER TURISME I VACANCES SA

Hoja B130776· NIF A60806908

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
EXPROYECT SL

Legal information

Legal information for OVER TURISME I VACANCES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 28112 · Folio 53 · Hoja B130776
StatusVigente

Activity

OVER TURISME I VACANCES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 17 March 2011 to 5 November 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OVER TURISME I VACANC…EXPROYECT SLEXPROYECT SLGRUPO DE EMPRESARIOS TURISTICOS OVER SAGRUPO DE EMPRESARIOS…EXCLUSIVE-PROGRESS SLEXCLUSIVE-PROGRESS SL

Registered actos

  1. RevocacionesPublished 26/06/2015· Registered 18/06/2015· I/A 14
  2. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 14
  3. Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 14
  4. RevocacionesPublished 27/05/2015· Registered 19/05/2015· I/A 13
  5. RevocacionesPublished 26/08/2011· Registered 16/08/2011· I/A 12
  6. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 12
  7. RevocacionesPublished 04/07/2011· Registered 22/06/2011· I/A 11
  8. RevocacionesPublished 17/03/2011· Registered 04/03/2011· I/A 10
  9. NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 10

Changes

  1. 26/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2019#5644943
    OVER TURISME I VACANCES SA. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 12 DE SEPTIEMBRE DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 28112 , F 53, S 8, H B 130776, I/A 15 (28.10.19).
  2. 26/06/2015#3388937
    RevocacionesNombramientosModificaciones estatutarias
    OVER TURISME I VACANCES SA. Revocaciones. CONSEJERO: CALVO MOURE LUIS. PRESIDENTE: CALVO MOURE LUIS. CONSEJERO: BLANCH GELABERT DANIEL. SECRETARIO: BLANCH GELABERT DANIEL. CONSEJERO: DURAN ALBERCH ALBERTO. CONS. DELEG.: CALVO MOURE LUIS. Nombramiento…
  3. 27/05/2015#3339946
    Revocaciones
    OVER TURISME I VACANCES SA. Revocaciones. CONSEJERO: SOBRINO SANCHEZ JESUS. Datos registrales. T 28112 , F 51, S 8, H B 130776, I/A 13 (19.05.15).
  4. 26/08/2011#1357039
    RevocacionesNombramientos
    OVER TURISME I VACANCES SA. Revocaciones. CONSEJERO: VENTURA POUS JAUME;BLANCH CARDONER PEDRO;SOBRINO SANCHEZ JESUS;CALVO MOURE LUIS.CONS. DELEG.: VENTURA POUS JAUME;CALVO MOURE LUIS. PRESIDENTE: CALVO MOURE LUIS. SECRETARIO: VENTURA POUS JAUME. Nomb…
  5. 04/07/2011#1284970
    Revocaciones
    OVER TURISME I VACANCES SA. Revocaciones. CONSEJERO: FERRER RAMON FRANCESC;DOMINGO NOGUERON MONTSERRAT. Datos registrales. T 28112 , F 51, S 8, H B 130776, I/A 11 (22.06.11).
  6. 17/03/2011#1125367
    RevocacionesNombramientos
    OVER TURISME I VACANCES SA. Revocaciones. PRESIDENTE: BLANCH CARDONER PEDRO. SECRETARIO: DOMINGO NOGUERON MONTSERRAT. Nombramientos. PRESIDENTE: CALVO MOURE LUIS. SECRETARIO: VENTURA POUS JAUME. Datos registrales. T 28112 , F 50, S 8, H B 130776, I/A…

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