POLE2POLE VIATGES SL
Hoja GI62244· NIF B55292452
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2017
Legal information
Legal information for POLE2POLE VIATGES SL
Activity
POLE2POLE VIATGES SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 4 April 2017. The Spanish commercial register has published 9 filings for this company, from 4 April 2017 to 15 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La actividad de agencias de viatges. La compra y venta de los menús de venta, los bolsos y los servicios de acceso a los complementos relacionados con el sector turistico o la actividad de agencias de viatges.
Directors and representatives
Directors
Former
- Donald Craig IrvineCeased on 15/07/2025LiquiSoliLiquidador Solidario
- Maria Merce Juanola TornabellsCeased on 15/07/2025LiquiSoliLiquidador Solidario
- Victor Manuel Gomez MercaderCeased on 12/11/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2025· Registered 08/07/2025· I/A 4
- NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 4
- DisoluciónPublished 15/07/2025· Registered 08/07/2025· I/A 4
- ExtinciónPublished 15/07/2025· Registered 08/07/2025· I/A 4
- Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 3
- NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 3
- Cambio de domicilio socialPublished 07/03/2018· Registered 28/02/2018· I/A 2
- ConstituciónPublished 04/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 1
Changes
- 15/07/2025Disolución
- 15/07/2025Extinción
- 07/03/2018Cambio de domicilio social
C/ MANEL QUER 8 BAIXOS (GIRONA)
Capital · events
- 04/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2025#8734286Ceses/DimisionesNombramientosDisoluciónExtinción
POLE2POLE VIATGES SL. Ceses/Dimisiones. LiquiSoli: MARIA MERCE JUANOLA TORNABELLS;DONALD CRAIG IRVINE. Adm. Unico: DONALD CRAIG IRVINE. Nombramientos. LiquiSoli: MARIA MERCE JUANOLA TORNABELLS;DONALD CRAIG IRVINE. Disolución. Voluntaria. Extinción. D… - 19/11/2019#5666377Ceses/DimisionesNombramientos
POLE2POLE VIATGES SL. Ceses/Dimisiones. Adm. Mancom.: VICTOR MANUEL GOMEZ MERCADER;DONALD CRAIG IRVINE. Nombramientos. Adm. Unico: DONALD CRAIG IRVINE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 07/03/2018#4781910Cambio de domicilio social
POLE2POLE VIATGES SL. Cambio de domicilio social. C/ MANEL QUER 8 BAIXOS (GIRONA). Datos registrales. T 3146 , F 104, S 8, H GI 62244, I/A 2 (28.02.18).
- 04/04/2017#4321673ConstituciónNombramientos
POLE2POLE VIATGES SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: La actividad de agencias de viatges. La compra y venta de los menús de venta, los bolsos y los servicios de acceso a los complementos relacionados con el sector tur…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.