TOURS RIAS BAIXAS SL
Hoja PO49294· NIF B94018702
- 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
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
- Cardalda Fernandez RamonSince 06/09/2012Administrador Único
Former
- Abal Barreiro Victor ManuelCeased on 06/09/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/09/2012· Registered 06/09/2012· I/A 3
- Ceses/DimisionesPublished 19/09/2012· Registered 06/09/2012· I/A 3
- NombramientosPublished 19/09/2012· Registered 06/09/2012· I/A 3
- Modificaciones estatutariasPublished 19/09/2012· Registered 06/09/2012· I/A 3
- Ampliación de capitalPublished 18/08/2010· Registered 06/08/2010· I/A 2
- ConstituciónPublished 08/04/2010· Registered 23/03/2010· I/A 1
- NombramientosPublished 08/04/2010· Registered 23/03/2010· I/A 1
Changes
- 19/09/2012Declaración de unipersonalidad
CARDALDA FERNANDEZ RAMON
- 19/09/2012Modificaciones estatutarias
Capital · events
- 18/08/2010Ampliación de capitalResulting capital: 203 100,00 € (+200 000,00 €)
- 08/04/2010ConstituciónInitial 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)
- 19/09/2012#1899638Declaración 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… - 18/08/2010#849461Ampliación 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).
- 08/04/2010#668873ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Transporte de pasajeros por vías navegables interiores — are listed together.