TELETOUR SAL
Hoja AS24247· NIF A33674920
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Fernandez Torres Ignacio Miguel
Legal information
Legal information for TELETOUR SAL
Activity
TELETOUR SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Asturias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 13 filings for this company, from 5 August 2011 to 14 May 2025, across 7 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Fernandez Torres Ignacio MiguelSince 08/05/2025Administrador Único
Former
- Corte Rengifo Luis AntonioCeased on 08/05/2025Administrador Mancomunado
- Perez Garcia GonzaloCeased on 08/05/2025Administrador Mancomunado
- Montes Montequin JorgeCeased on 18/08/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Torres Ignacio Miguel100 %
Individual · ultimate beneficial owner · since 14/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2025· Registered 08/05/2025· I/A 9
- Ceses/DimisionesPublished 14/05/2025· Registered 08/05/2025· I/A 9
- RevocacionesPublished 14/05/2025· Registered 08/05/2025· I/A 9
- NombramientosPublished 14/05/2025· Registered 08/05/2025· I/A 9
- Modificaciones estatutariasPublished 14/05/2025· Registered 08/05/2025· I/A 9
- Ceses/DimisionesPublished 26/08/2021· Registered 18/08/2021· I/A 8
- NombramientosPublished 26/08/2021· Registered 18/08/2021· I/A 8
- ReeleccionesPublished 26/08/2021· Registered 18/08/2021· I/A 8
- ReeleccionesPublished 23/08/2016· Registered 16/08/2016· I/A 6
- ReeleccionesPublished 05/08/2011· Registered 25/07/2011· I/A 5
- Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 5
- Cambio de domicilio socialPublished 05/08/2011· Registered 25/07/2011· I/A 5
Changes
- 14/05/2025Declaración de unipersonalidad
FERNANDEZ TORRES IGNACIO MIGUEL
- 14/05/2025Modificaciones estatutarias
- 05/08/2011Cambio de domicilio social
C/ CAVEDA 16 1º A (OVIEDO)
- 05/08/2011Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8633933Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
TELETOUR SAL. Declaración de unipersonalidad. Socio único: FERNANDEZ TORRES IGNACIO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: CORTE RENGIFO LUIS ANTONIO;PEREZ GARCIA GONZALO. Revocaciones. Apo.Manc.: PEREZ GARCIA GONZALO. Nombramientos. Adm. Unico: FER… - 26/08/2021#6584166Ceses/DimisionesNombramientosReelecciones
TELETOUR SAL. Ceses/Dimisiones. Adm. Mancom.: MONTES MONTEQUIN JORGE. Nombramientos. Adm. Mancom.: PEREZ GARCIA GONZALO. Reelecciones. Adm. Mancom.: CORTE RENGIFO LUIS ANTONIO. Datos registrales. T 2791 , F 114, S 8, H AS 24247, I/A 8 (18.08.21).
- 11/10/2019#5612626
TELETOUR SAL. Adaptación Ley 44/2015. Otros conceptos: Modificación de los estatutos sociales por adaptación a la Ley 44/2015 de 14 de Octubre, de Sociedades Laborales y Participadas. Datos registrales. T 2791 , F 112, S 8, H AS 24247, I/A 7 ( 3.10.1… - 23/08/2016#3996125Reelecciones
TELETOUR SAL. Reelecciones. Adm. Mancom.: MONTES MONTEQUIN JORGE;CORTE RENGIFO LUIS ANTONIO. Datos registrales. T 2791 , F 112, S 8, H AS 24247, I/A 6 (16.08.16).
- 05/08/2011#1332910ReeleccionesModificaciones estatutariasCambio de domicilio social
TELETOUR SAL. Reelecciones. Adm. Mancom.: MONTES MONTEQUIN JORGE;CORTE RENGIFO LUIS ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CAVEDA 16 1º A (OVIEDO). Datos registrales. T 2791 , F…
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
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Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TELETOUR SAL
Travel agency 1
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.