TOURS RIAS BAIXAS SL

Hoja PO49294· NIF B94018702

VigentePontevedra
Registered address :
Activity :
Transporte de pasajeros por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
203 100,00 €
Incorporation :
08/04/2010
Director :
Cardalda Fernandez Ramon

Legal information

Legal information for TOURS RIAS BAIXAS SL

NIF
Hoja registral
IRUS1000100657858
Legal formSociedad Limitada (SL)
Share capital203 100,00 €
Incorporation date08/04/2010
LocalityVilanova de Arousa
Register referenceTomo 3616 · Folio 41 · Hoja PO49294
StatusVigente

Activity

TOURS RIAS BAIXAS SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Arousa (Pontevedra, Galicia). Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). It was incorporated on 8 April 2010. The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 19 September 2012, across 6 distinct types of filing. Its registered share capital is 203 100,00 €.

Economic activity (CNAE)

5030 · Transporte de pasajeros por vías navegables interiores

Corporate purpose

Transporte discrecional de viajeros por cualquier medio. Actividades turísticas de ocio, alojamiento, restauración. Agencia de viajes.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOURS RIAS BAIXAS SLCardalda Fernandez RamonCardalda Fernandez R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOURS RIAS BAIXAS SLCardalda Fernandez RamonCardalda Fernandez R…

Beneficial owner (UBO)

Cardalda Fernandez Ramon100 %

Individual · ultimate beneficial owner · since 19/09/2012

Beneficial owner network map

2 nodes Person Company
TOURS RIAS BAIXAS SLCardalda Fernandez RamonCardalda Fernandez R…

Registered actos

  1. Declaración de unipersonalidadPublished 19/09/2012· Registered 06/09/2012· I/A 3
  2. Ceses/DimisionesPublished 19/09/2012· Registered 06/09/2012· I/A 3
  3. NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 3
  4. Modificaciones estatutariasPublished 19/09/2012· Registered 06/09/2012· I/A 3
  5. Ampliación de capitalPublished 18/08/2010· Registered 06/08/2010· I/A 2
  6. ConstituciónPublished 08/04/2010· Registered 23/03/2010· I/A 1
  7. NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 19/09/2012Declaración de unipersonalidad

    CARDALDA FERNANDEZ RAMON

  2. 19/09/2012Modificaciones estatutarias

Capital · events

  1. 18/08/2010Ampliación de capital
    Resulting capital: 203 100,00 € (+200 000,00 €)
  2. 08/04/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 19/09/2012#1899638
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TOURS RIAS BAIXAS SL. Declaración de unipersonalidad. Socio único: CARDALDA FERNANDEZ RAMON. Ceses/Dimisiones. Adm. Mancom.: ABAL BARREIRO VICTOR MANUEL;CARDALDA FERNANDEZ RAMON. Nombramientos. Adm. Unico: CARDALDA FERNANDEZ RAMON. Modificaciones est
  2. 18/08/2010#849461
    Ampliación de capital
    TOURS RIAS BAIXAS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Datos registrales. T 3616, L 3616, F 41, S 8, H PO 49294, I/A 2 ( 6.08.10).
  3. 08/04/2010#668873
    ConstituciónNombramientos
    TOURS RIAS BAIXAS SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: Transporte discrecional de viajeros por cualquier medio. Actividades turísticas de ocio, alojamiento, restauración. Agencia de viajes. Domicilio: C/ CURROS ENRIQUEZ

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 2010

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/ CURROS ENRIQUEZ 25 1 A (VILANOVA DE AROUSA), Vilanova de Arousa, Pontevedra
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 — Transporte de pasajeros por vías navegables interiores — are listed together.