TANKO TOURS SL
Hoja B402951· NIF B65468985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 27/01/2011
- Director :
- Olga Lidia Fragoso Hernandez
Legal information
Legal information for TANKO TOURS SL
Activity
TANKO TOURS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 January 2011. The Spanish commercial register has published 14 filings for this company, from 27 January 2011 to 12 February 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
EL TRANSPORTE DISCRECIONAL DE VIAJEROS,NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Olga Lidia Fragoso HernandezSince 02/11/2016Administrador Solidario
Former
- Fernandez Lopez JorgeCeased on 01/02/2019Administrador Solidario
- Coves Lozano XavierCeased on 02/11/2016Administrador Único
Authorised representatives
Former
- Vidaller Poveda AdamCeased on 17/12/2012Apoderado
- Coves Alcala AgustinCeased on 17/12/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/02/2019· Registered 01/02/2019· I/A 10
- RevocacionesPublished 07/11/2017· Registered 26/10/2017· I/A 9
- NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 9
- RevocacionesPublished 11/11/2016· Registered 02/11/2016· I/A 8
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 8
- Cambio de domicilio socialPublished 01/06/2016· Registered 24/05/2016· I/A 7
- Cambio de domicilio socialPublished 14/01/2013· Registered 04/01/2013· I/A 6
- RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 5
- RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 4
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 4
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 3
- NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 2
- ConstituciónPublished 27/01/2011· Registered 14/01/2011· I/A 1
- NombramientosPublished 27/01/2011· Registered 14/01/2011· I/A 1
Changes
- 01/06/2016Cambio de domicilio social
CL SANTANDER NUMERO 33-41 NAVE 1 (BARCELONA)
- 14/01/2013Cambio de domicilio social
CL ALBACETE,NUMERO 34, TORRE,URB.LAS PALMERAS (CANYELLES)
Capital · events
- 27/01/2011ConstituciónInitial capital: 30 000,00 €
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)
- 12/02/2019#5252925Revocaciones
TANKO TOURS SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ LOPEZ JORGE. Datos registrales. T 42304 , F 112, S 8, H B 402951, I/A 10 ( 1.02.19).
- 07/11/2017#4608329RevocacionesNombramientos
TANKO TOURS SL. Revocaciones. ADM.UNICO: OLGA LIDIA FRAGOSO HERNANDEZ. Nombramientos. ADM.SOLIDAR.: FERNANDEZ LOPEZ JORGE;OLGA LIDIA FRAGOSO HERNANDEZ. Datos registrales. T 42304 , F 112, S 8, H B 402951, I/A 9 (26.10.17).
- 11/11/2016#4099741RevocacionesNombramientos
TANKO TOURS SL. Revocaciones. ADM.UNICO: COVES LOZANO XAVIER. Nombramientos. ADM.UNICO: OLGA LIDIA FRAGOSO HERNANDEZ. Datos registrales. T 42304 , F 111, S 8, H B 402951, I/A 8 ( 2.11.16).
- 01/06/2016#3880109Cambio de domicilio social
TANKO TOURS SL. Cambio de domicilio social. CL SANTANDER NUMERO 33-41 NAVE 1 (BARCELONA). Datos registrales. T 42304 , F 111, S 8, H B 402951, I/A 7 (24.05.16).
- 14/01/2013#2066826Cambio de domicilio social
TANKO TOURS SL. Cambio de domicilio social. CL ALBACETE,NUMERO 34, TORRE,URB.LAS PALMERAS (CANYELLES). Datos registrales. T 42304 , F 111, S 8, H B 402951, I/A 6 ( 4.01.13).
- 24/12/2012#2050201Revocaciones
TANKO TOURS SL. Revocaciones. APODERADO: COVES ALCALA AGUSTIN;VIDALLER POVEDA ADAM. Datos registrales. T 42304 , F 111, S 8, H B 402951, I/A 5 (17.12.12).
- 24/12/2012#2050200RevocacionesNombramientos
TANKO TOURS SL. Revocaciones. ADM.CONJUNTO: VIDALLER POVEDA ADAM;COVES LOZANO XAVIER. Nombramientos. ADM.UNICO: COVES LOZANO XAVIER. Datos registrales. T 42304 , F 110, S 8, H B 402951, I/A 4 (17.12.12).
- 17/02/2011#1076864Nombramientos
TANKO TOURS SL. Nombramientos. APODERADO: VIDALLER POVEDA ADAM;COVES LOZANO XAVIER. Datos registrales. T 42304 , F 110, S 8, H B 402951, I/A 3 ( 4.02.11).
- 17/02/2011#1076862Nombramientos
TANKO TOURS SL. Nombramientos. APODERADO: COVES ALCALA AGUSTIN. Datos registrales. T 42304 , F 109, S 8, H B 402951, I/A 2 ( 4.02.11).
- 27/01/2011#1038337ConstituciónNombramientos
TANKO TOURS SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: EL TRANSPORTE DISCRECIONAL DE VIAJEROS,NACIONAL E INTERNACIONAL. Domicilio: CL BAILEN, 162, LOCAL 3 (BARCELONA). Capital: 30.000,00 Euros. Nombramientos. ADM.CONJUNTO: VI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.