TIC TAC TOURS SAL

Hoja V52481· NIF A96610019

Struck off · 14/10/2024Valencia
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for TIC TAC TOURS SAL

NIF
Hoja registral
IRUS1000139745884
Legal formSociedad Anónima Laboral (SAL)
LocalityValència
Register referenceTomo 5705 · Folio 213 · Hoja V52481
Former names
TIC TAC TOURS SAL EN LIQUIDACION2024-10-08
StatusLiquidada

Activity

TIC TAC TOURS SAL is a Sociedad Anónima Laboral (SAL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 7 February 2012 to 14 October 2024, across 5 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

Directors network map

2 nodes Person Company
TIC TAC TOURS SALBarber Antoli BeatrizBarber Antoli Beatriz

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 04/10/2024· I/A 11
  2. ExtinciónPublished 14/10/2024· Registered 04/10/2024· I/A 11
  3. Ceses/DimisionesPublished 08/10/2024· Registered 30/09/2024· I/A 10
  4. NombramientosPublished 08/10/2024· Registered 30/09/2024· I/A 10
  5. DisoluciónPublished 08/10/2024· Registered 30/09/2024· I/A 10
  6. ReeleccionesPublished 28/09/2023· Registered 21/09/2023· I/A 8
  7. Ceses/DimisionesPublished 11/05/2020· Registered 04/05/2020· I/A 7
  8. NombramientosPublished 11/05/2020· Registered 04/05/2020· I/A 7
  9. ReeleccionesPublished 14/12/2016· Registered 07/12/2016· I/A 5
  10. ReeleccionesPublished 07/02/2012· Registered 27/01/2012· I/A 4

Changes

  1. 14/10/2024Extinción
  2. 08/10/2024Cambio de denominación social

    TIC TAC TOURS SAL→TIC TAC TOURS SAL EN LIQUIDACION

  3. 08/10/2024Disolución

Timeline (BORME)

  1. 14/10/2024#8293105
    Ceses/DimisionesExtinción
    TIC TAC TOURS SAL. Ceses/Dimisiones. LiqUnico: BARBER ANTOLI BEATRIZ. Extinción. Datos registrales. S 8 , H V 52481, I/A 11 ( 4.10.24).
  2. 08/10/2024#8284198

    Company name: TIC TAC TOURS SAL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TIC TAC TOURS SAL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GINER PASTOR SANTIAGO;HERNANDEZ NOVERGES JAVIER;BARBER ANTOLI BEATRIZ. Presidente: BARBER ANTOLI BEATRIZ. Vicepresid.: GINER PASTOR SANTIAGO. Cons.Del.Sol: BARBER ANTOLI BEATRIZ. Consejer…
  3. 28/09/2023#7726927
    Reelecciones
    TIC TAC TOURS SAL. Reelecciones. Consejero: GINER PASTOR SANTIAGO;HERNANDEZ NOVERGES JAVIER;BARBER ANTOLI BEATRIZ. Presidente: BARBER ANTOLI BEATRIZ. Vicepresid.: GINER PASTOR SANTIAGO. Cons.Del.Sol: BARBER ANTOLI BEATRIZ. Consejero: HERNANDEZ DIAZ P…
  4. 11/05/2020#5880445
    Ceses/DimisionesNombramientos
    TIC TAC TOURS SAL. Ceses/Dimisiones. Consejero: DIAZ LOPEZ DOLORES JOSEFA. Secretario: DIAZ LOPEZ DOLORES JOSEFA. Cons.Del.Sol: DIAZ LOPEZ DOLORES JOSEFA. Nombramientos. Consejero: HERNANDEZ DIAZ PABLO. Secretario: HERNANDEZ DIAZ PABLO. Cons.Del.Sol:…
  5. 10/02/2020#5787086
    TIC TAC TOURS SAL. Adaptación Ley 44/2015. Datos registrales. T 5705, L 3012, F 209, S 8, H V 52481, I/A 6 ( 3.02.20).
  6. 14/12/2016#4154815
    Reelecciones
    TIC TAC TOURS SAL. Reelecciones. Consejero: GINER PASTOR SANTIAGO;HERNANDEZ NOVERGES JAVIER;DIAZ LOPEZ DOLORES JOSEFA;BARBER ANTOLI BEATRIZ. Presidente: BARBER ANTOLI BEATRIZ. Vicepresid.: GINER PASTOR SANTIAGO. Secretario: DIAZ LOPEZ DOLORES JOSEFA.…
  7. 07/02/2012#1580337
    Reelecciones
    TIC TAC TOURS SAL. Reelecciones. Consejero: GINER PASTOR SANTIAGO;HERNANDEZ NOVERGES JAVIER;DIAZ LOPEZ DOLORES JOSEFA;BARBER ANTOLI BEATRIZ. Presidente: BARBER ANTOLI BEATRIZ. Vicepresid.: GINER PASTOR SANTIAGO. Secretario: DIAZ LOPEZ DOLORES JOSEFA.…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BLASCO IBAÑEZ 51 B, VALENCIA
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