TOURISTIC SUPPORT & CONSULTING SL

Hoja PM42215· NIF B57168882

Struck off · 28/02/2022Illes Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOURISTIC SUPPORT & CONSULTING SL

NIF
Hoja registral
IRUS1000092250447
Legal formSociedad Limitada (SL)
Register referenceTomo 2877 · Folio 31 · Hoja PM42215
StatusLiquidada

Activity

TOURISTIC SUPPORT & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 15 filings for this company, from 15 June 2009 to 28 February 2022, across 7 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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/02/2022· Registered 18/02/2022· I/A 19
  2. RevocacionesPublished 28/02/2022· Registered 18/02/2022· I/A 19
  3. DisoluciónPublished 28/02/2022· Registered 18/02/2022· I/A 19
  4. ExtinciónPublished 28/02/2022· Registered 18/02/2022· I/A 19
  5. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 18
  6. RevocacionesPublished 23/12/2020· Registered 16/12/2020· I/A 17
  7. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 17
  8. NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 15
  9. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 14
  10. Modificaciones estatutariasPublished 16/11/2012· Registered 07/11/2012· I/A 13
  11. Ceses/DimisionesPublished 12/05/2010· Registered 04/05/2010· I/A 12
  12. NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 12
  13. Cambio de domicilio socialPublished 12/05/2010· Registered 04/05/2010· I/A 12
  14. Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 11
  15. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 11

Changes

  1. 28/02/2022Disolución
  2. 28/02/2022Extinción
  3. 16/11/2012Modificaciones estatutarias
  4. 12/05/2010Cambio de domicilio social

    C/ GENERAL RIERA 154 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 28/02/2022#6831967
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. SecreNoConsj: LLOMPART SOLER ALBERTO. Consejero: CAPO ALOMAR BARTOLOME;ROSSELLO CERDA RAFAEL;GUTIERREZ DE LEON MANUEL CECILIO. Presi…
  2. 23/12/2020#6180578
    Nombramientos
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLOMPART SOLER ALBERTO;ROSSELLO CERDA RAFAEL. Datos registrales. T 2877 , F 30, S 8, H PM 42215, I/A 18 (16.12.20).
  3. 23/12/2020#6180577
    RevocacionesNombramientos
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MAÑEZ ROIG JOSE MANUEL;GINARD ROMERO RAMON. Nombramientos. Apoderado: ZAMORA AGUIRRE LUIS MANUEL;GINARD ROMERO RAMON;PALOU GUAL JAIME;REJON GALERA MARIA JESUS. Datos …
  4. 01/04/2019#5333155
    Nombramientos
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA. Datos registrales. T 2388 , F 153, S 8, H PM 42215, I/A 15 (21.03.19).
  5. 14/02/2017#4242669
    Nombramientos
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO CERDA RAFAEL. Datos registrales. T 2388 , F 153, S 8, H PM 42215, I/A 14 ( 3.02.17).
  6. 16/11/2012#1984951
    Modificaciones estatutarias
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Cambio de la fecha de apertura ycierre del ejercicio social, y, en su consecuencia, se modifica la redacción del artículo 5º de los Est…
  7. 12/05/2010#715514
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: BAÑUELOS BERASATEGUI MARIA ESTIBALIZ. Nombramientos. SecreNoConsj: LLOMPART SOLER ALBERTO. Cambio de domicilio social. C/ GENERAL RIERA 154 (PALMA DE MALLORCA). …
  8. 15/06/2009#255772
    Ceses/DimisionesNombramientos
    TOURISTIC SUPPORT & CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: MARTOS MACKOW FERNANDO MIGUEL. Cons.Del.Sol: MARTOS MACKOW FERNANDO MIGUEL. Consejero: MARTOS MACKOW FERNANDO MIGUEL;FLUXA THIENEMANN SABINA CATALINA;FLUXA ROSSE…

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

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 addressC/ GENERAL RIERA 154 (PALMA DE MALLORCA), Illes Balears
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