TOURISTIC ADVICE SERVICES SL
Hoja PM36397· NIF B57040172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabanach Diaz Juan Carlos
Legal information
Legal information for TOURISTIC ADVICE SERVICES SL
Activity
TOURISTIC ADVICE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 15 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
8001
Directors and representatives
Directors
Current
- Cabanach Diaz Juan CarlosSince 17/03/2021Administrador Único
Former
- Garros Carol JorgeCeased on 17/03/2021Administrador Único
Authorised representatives
Current
- Riutord Moreno Maria De Los AngelesSince 05/06/2026Apoderado Solidario
- Urrestarazu Oses BeatrizSince 11/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/06/2026· Registered 05/06/2026· I/A 13
- NombramientosPublished 20/01/2023· Registered 11/01/2023· I/A 12
- Ceses/DimisionesPublished 24/03/2021· Registered 17/03/2021· I/A 11
- NombramientosPublished 24/03/2021· Registered 17/03/2021· I/A 11
- Ceses/DimisionesPublished 05/04/2017· Registered 29/03/2017· I/A 10
- NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 10
- Cambio de domicilio socialPublished 10/02/2015· Registered 02/02/2015· I/A 9
Changes
- 10/02/2015Cambio de domicilio social
AVDA JAIME III 18 ENTLO 2º C (PALMA DE MALLORCA)
Timeline (BORME)
- 15/06/2026#9394425
TOURISTIC ADVICE SERVICES SL(R.M. PALMA DE MALLORCA). Otros conceptos: REVOCACION del poder conferido en escritura autorizada por el Notario de Palma, Don José Luís Gómez Díez, el día 3 de noviembre de 2016, número 2.814 de su protocolo, a favor del … - 15/06/2026#9394424Nombramientos
TOURISTIC ADVICE SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIUTORD MORENO MARIA DE LOS ANGELES;URRESTARAZU OSES BEATRIZ. Datos registrales. S 8 , H PM 36397, I/A 13 ( 5.06.26).
- 20/01/2023#7340693Nombramientos
TOURISTIC ADVICE SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: URRESTARAZU OSES BEATRIZ. Datos registrales. T 2983 , F 127, S 8, H PM 36397, I/A 12 (11.01.23).
- 24/03/2021#6321508Ceses/DimisionesNombramientos
TOURISTIC ADVICE SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARROS CAROL JORGE. Nombramientos. Adm. Unico: CABANACH DIAZ JUAN CARLOS. Datos registrales. T 1775 , F 182, S 8, H PM 36397, I/A 11 (17.03.21).
- 05/04/2017#4323487Ceses/DimisionesNombramientos
TOURISTIC ADVICE SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABANACH DIAZ JUAN CARLOS. Nombramientos. Adm. Unico: GARROS CAROL JORGE. Datos registrales. T 1775 , F 182, S 8, H PM 36397, I/A 10 (29.03.17).
- 10/02/2015#3182831Cambio de domicilio social
TOURISTIC ADVICE SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 18 ENTLO 2º C (PALMA DE MALLORCA). Datos registrales. T 1775 , F 182, S 8, H PM 36397, I/A 9 ( 2.02.15).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8001 — are listed together.