PRO TOURIST SA

Hoja B65802· NIF A08819484

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gimeno Cabezas Daniel

Legal information

Legal information for PRO TOURIST SA

NIF
Hoja registral
IRUS1000318298177
Legal formSociedad Anónima (SA)
Register referenceTomo 24108 · Folio 176 · Hoja B65802
StatusVigente

Activity

PRO TOURIST SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 19 December 2019 to 4 November 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 04/11/2021· Registered 26/10/2021· I/A 10
  2. NombramientosPublished 04/11/2021· Registered 26/10/2021· I/A 10
  3. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 9
  4. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 8
  5. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 7

Timeline (BORME)

  1. 04/11/2021#6667016
    RevocacionesNombramientos
    PRO TOURIST SA. Revocaciones. ADM.UNICO: MERAL MISLIN MEYER. Nombramientos. ADM.UNICO: GIMENO CABEZAS DANIEL. Datos registrales. T 24108 , F 176, S 8, H B 65802, I/A 10 (26.10.21).
  2. 08/09/2020#6026898
    Nombramientos
    PRO TOURIST SA. Nombramientos. ADM.UNICO: MERAL MISLIN MEYER. Datos registrales. T 24108 , F 176, S 8, H B 65802, I/A 9 (31.08.20).
  3. 19/12/2019#5715080
    Nombramientos
    PRO TOURIST SA. Nombramientos. ADM.UNICO: MERAL MISLIN MEYER. Datos registrales. T 24108 , F 176, S 8, H B 65802, I/A 8 (11.12.19).
  4. 19/12/2019#5715079
    Nombramientos
    PRO TOURIST SA. Nombramientos. ADM.UNICO: MERAL MISLIN MEYER. Datos registrales. T 24108 , F 176, S 8, H B 65802, I/A 7 (11.12.19).
  5. 19/12/2019#5714824
    PRO TOURIST SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MERAL MISLIN MEYER. Datos registrales. T 24108 , F 176, S 8, H B 65802, I/A 7 N (11.12.19).
  6. 19/12/2019#5714823
    PRO TOURIST SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: MONTENEGRO PIEDRA MIGUEL. Datos registrales. T 24108 , F 175, S 8, H B 65802, I/A 6 N (11.12.19).

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 addressURB.MONTAÑA DE MAR S/N, BARCELONA, CANYELLAS
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