SHE IBERIAN TOURS SA

Hoja M73276· NIF A79307591

Struck off · 18/09/2018Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SHE IBERIAN TOURS SA

NIF
Hoja registral
IRUS1000240614335
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 35580 · Folio 175 · Hoja M73276
StatusLiquidada

Activity

SHE IBERIAN TOURS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 16 October 2009 to 18 September 2018, across 7 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

Authorised representatives

Former

Directors network map

2 nodes Person Company
SHE IBERIAN TOURS SASPANISH HERITAGE SASPANISH HERITAGE SA

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SHE IBERIAN TOURS SASPANISH HERITAGE SASPANISH HERITAGE SASHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSEVEN CONSULTING SLSEVEN CONSULTING SLINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …DAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…SHE INVERSION Y GESTION DE ACTIVOS SLSHE INVERSION Y GEST…ATALAYA HERITAGE SLATALAYA HERITAGE SL

Beneficial owner (UBO)

SPANISH HERITAGE SA100 %

Legal entity · since 19/04/2018

Beneficial owner network map

10 nodes Person Company
SHE IBERIAN TOURS SASPANISH HERITAGE SASPANISH HERITAGE SASHE HERENCIA SLSHE HERENCIA SLAULA INTERCULTURAL SLAULA INTERCULTURAL SLSEVEN CONSULTING SLSEVEN CONSULTING SLINTERLANG SERVICIOS DE IDIOMAS SLINTERLANG SERVICIOS …DAMECODE SLDAMECODE SLASTON HERENCIA LEARNING SLASTON HERENCIA LEARN…SHE INVERSION Y GESTION DE ACTIVOS SLSHE INVERSION Y GEST…ATALAYA HERITAGE SLATALAYA HERITAGE SL

Registered actos

  1. DisoluciónPublished 18/09/2018· Registered 10/09/2018· I/A 26
  2. ExtinciónPublished 18/09/2018· Registered 10/09/2018· I/A 26
  3. Declaración de unipersonalidadPublished 19/04/2018· Registered 10/04/2018· I/A 25
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 24
  5. RevocacionesPublished 06/07/2017· Registered 28/06/2017· I/A 23
  6. ReeleccionesPublished 05/07/2017· Registered 27/06/2017· I/A 22
  7. Modificaciones estatutariasPublished 01/03/2017· Registered 20/02/2017· I/A 21
  8. ReeleccionesPublished 28/05/2012· Registered 14/05/2012· I/A 20
  9. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 19
  10. RevocacionesPublished 16/10/2009· Registered 05/10/2009· I/A 18

Changes

  1. 18/09/2018Disolución
  2. 18/09/2018Extinción
  3. 19/04/2018Declaración de unipersonalidad

    SPANISH HERITAGE SA

  4. 01/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2018#5053716
    DisoluciónExtinción
    SHE IBERIAN TOURS SA. Disolución. Fusion. Extinción. Datos registrales. T 35580 , F 175, S 8, H M 73276, I/A 26 (10.09.18).
  2. 19/04/2018#4845805
    Declaración de unipersonalidad
    SHE IBERIAN TOURS SA. Declaración de unipersonalidad. Socio único: SPANISH HERITAGE SA. Datos registrales. T 35580 , F 175, S 8, H M 73276, I/A 25 (10.04.18).
  3. 06/07/2017#4450630
    Nombramientos
    SHE IBERIAN TOURS SA. Nombramientos. Apoderado: MORENO GARCIA JUAN PABLO. Datos registrales. T 4420 , F 47, S 8, H M 73276, I/A 24 (28.06.17).
  4. 06/07/2017#4450629
    Revocaciones
    SHE IBERIAN TOURS SA. Revocaciones. Apoderado: ALVAREZ DONATE VICTOR ANTONIO. Datos registrales. T 4420 , F 47, S 8, H M 73276, I/A 23 (28.06.17).
  5. 05/07/2017#4448769
    Reelecciones
    SHE IBERIAN TOURS SA. Reelecciones. Adm. Unico: SPANISH HERITAGE SA. Representan: MERINO PANADERO FRANCISCO. Datos registrales. T 4420 , F 47, S 8, H M 73276, I/A 22 (27.06.17).
  6. 01/03/2017#4270263
    Modificaciones estatutarias
    SHE IBERIAN TOURS SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 4420 , F 46, S 8, H M 73276, I/A 21 (20.02.17).
  7. 28/05/2012#1742326
    Reelecciones
    SHE IBERIAN TOURS SA. Reelecciones. Adm. Unico: SPANISH HERITAGE SA. Representan: MERINO PANADERO FRANCISCO. Datos registrales. T 4420 , F 46, S 8, H M 73276, I/A 20 (14.05.12).
  8. 16/10/2009#421958
    Nombramientos
    SHE IBERIAN TOURS SA. Nombramientos. Apoderado: CAÑIZARES BRUGUERA VICTOR. Datos registrales. T 4420 , F 46, S 8, H M 73276, I/A 19 ( 5.10.09).
  9. 16/10/2009#421957
    Revocaciones
    SHE IBERIAN TOURS SA. Revocaciones. Apoderado: AIXUT BALFEGO JOSE;AIXUT BALFEGO JOSE. Datos registrales. T 4420 , F 46, S 8, H M 73276, I/A 18 ( 5.10.09).

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 addressANTONIA MERCE, 8 QUINTO B, 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