TOURISM MANAGEMENT SYSTEMS SL
Hoja GI59647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 03/03/2016
- Director :
- Joan Albert Arnau Flaquer
- Former name :
- KASUMI FACTORIAL SOCIEDAD LIMITADA
Legal information
Legal information for TOURISM MANAGEMENT SYSTEMS SL
Activity
TOURISM MANAGEMENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 March 2016. The Spanish commercial register has published 6 filings for this company, from 3 March 2016 to 7 March 2017, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
La intermediación en la venta y comercialización directa de productos turísticos a través de medios electrónicos y la gestión de publicidad en medios electrónicos.
Directors and representatives
Directors
Current
- Joan Albert Arnau FlaquerSince 24/02/2016Administrador Único
Former
- Gabriel Navarro FerreroCeased on 28/02/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joan Albert Arnau Flaquer100 %
Individual · ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 2
- Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 2
- NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 2
- Cambio de denominación socialPublished 07/03/2017· Registered 28/02/2017· I/A 2
- ConstituciónPublished 03/03/2016· Registered 24/02/2016· I/A 1
- NombramientosPublished 03/03/2016· Registered 24/02/2016· I/A 1
Capital · events
- 03/03/2016ConstituciónInitial capital: 3 020,00 €
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)
- 07/03/2017#4278078
Company name: KASUMI FACTORIAL SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialKASUMI FACTORIAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOAN ALBERT ARNAU FLAQUER. Ceses/Dimisiones. Adm. Mancom.: JOAN ALBERT ARNAU FLAQUER;GABRIEL NAVARRO FERRERO. Nombramientos. Adm. Unico: JOAN ALBERT ARNAU FLAQUER. Otros… - 03/03/2016#3748841
Company name: KASUMI FACTORIAL SOCIEDAD LIMITADA
ConstituciónNombramientosKASUMI FACTORIAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: La intermediación en la venta y comercialización directa de productos turísticos a través de medios electrónicos y la gestión de publicidad en medios e…
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 2016
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 — Girona — are listed together, with their address.