TARRACO PLAN SOCIEDAD LIMITADA

Hoja T43685· NIF B55562888

VigenteTarragona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2012
Director :
Olive Velazquez Salvador

Legal information

Legal information for TARRACO PLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115869057
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2012
Register referenceTomo 2665 · Folio 189 · Hoja T43685
StatusVigente

Activity

TARRACO PLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 February 2012. The Spanish commercial register has published 8 filings for this company, from 22 February 2012 to 28 October 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades propias de las agencias de viajes.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TARRACO PLAN SOCIEDAD…Olive Velazquez SalvadorOlive Velazquez Salv…SMART TOURISM CONSULTING SLSMART TOURISM CONSUL…MARIVENTTARRACO COSTA DAURADA SOCIEDAD LIMITADAMARIVENTTARRACO COST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TARRACO PLAN SOCIEDAD…Olive Velazquez SalvadorOlive Velazquez Salv…

Beneficial owner (UBO)

Olive Velazquez Salvador100 %

Individual · ultimate beneficial owner · since 08/01/2013

Beneficial owner network map

2 nodes Person Company
TARRACO PLAN SOCIEDAD…Olive Velazquez SalvadorOlive Velazquez Salv…

Registered actos

  1. Declaración de unipersonalidadPublished 08/01/2013· Registered 31/12/2012· I/A 2
  2. Ceses/DimisionesPublished 08/01/2013· Registered 31/12/2012· I/A 2
  3. NombramientosPublished 08/01/2013· Registered 31/12/2012· I/A 2
  4. Modificaciones estatutariasPublished 08/01/2013· Registered 31/12/2012· I/A 2
  5. ConstituciónPublished 22/02/2012· Registered 13/02/2012· I/A 1
  6. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 08/01/2013Declaración de unipersonalidad

    OLIVE VELAZQUEZ SALVADOR

  2. 08/01/2013Modificaciones estatutarias

Capital · events

  1. 22/02/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 28/10/2021#6660662
    TARRACO PLAN SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2665 , F 187, S 8, H T 43685, I/A RCIF ( 1.10.21).
  2. 26/10/2017#4595179
    TARRACO PLAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2665 , F 187, S 8, H T 43685, I/A nota (18.10.17).
  3. 08/01/2013#10454964
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TARRACO PLAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLIVE VELAZQUEZ SALVADOR. Ceses/Dimisiones. Adm. Solid.: CABRERA GAVALDA MARC SALVADO;OLIVE VELAZQUEZ SALVADOR. Nombramientos. Adm. Unico: OLIVE VELAZQUEZ SALVADOR. Modifica…
  4. 22/02/2012#1606319
    ConstituciónNombramientos
    TARRACO PLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: Actividades propias de las agencias de viajes.- Domicilio: AVDA MARQUES DE MONTOLIU 10 - BAJOS (TARRAGONA). Capital: 3.100,00 Euros. Nombramientos. Adm. S…

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 2012

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 addressAVDA MARQUES DE MONTOLIU 10 - BAJOS (TARRAGONA), Tarragona
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