TOURTEC INTERNACIONAL SL
Hoja PM15974· NIF A07551039
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TOURTEC INTERNACIONAL SL
Activity
TOURTEC INTERNACIONAL 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 8 filings for this company, from 10 January 2011 to 10 September 2015, across 4 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
- Kamper Gustav AdolfCeased on 18/08/2014Administrador Único
- Von Rettberg Ralf DietmarCeased on 03/09/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 5
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 5
- DisoluciónPublished 10/09/2015· Registered 03/09/2015· I/A 5
- ExtinciónPublished 10/09/2015· Registered 03/09/2015· I/A 5
- Ceses/DimisionesPublished 25/08/2014· Registered 18/08/2014· I/A 4
- NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 4
Changes
- 10/09/2015Cambio de denominación social
TOURTEC INTERNACIONAL SA→TOURTEC INTERNACIONAL SL
- 10/09/2015Disolución
- 10/09/2015Extinción
Timeline (BORME)
- 10/09/2015#3495533Ceses/DimisionesNombramientosDisoluciónExtinción
TOURTEC INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VON RETTBERG RALF DIETMAR. Adm. Unico: VON RETTBERG RALF DIETMAR. Nombramientos. Liquidador: VON RETTBERG RALF DIETMAR. Disolución. Voluntaria. Extinción. Datos registral… - 25/08/2014#2944316
Company name: TOURTEC INTERNACIONAL SA
Ceses/DimisionesNombramientosTOURTEC INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: TOURTEC INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: KAMPER GUSTAV ADOLF. Nombramientos. Adm. Unico: VON RETTBERG RALF DIETMAR. Datos regi… - 21/08/2014#2941241
Company name: TOURTEC INTERNACIONAL SA
TOURTEC INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1145 , F 204, S 8, H PM 15974, I/A Nota C (14.08.14).
- 10/01/2011#10415396
Company name: TOURTEC INTERNACIONAL SA
TOURTEC INTERNACIONAL SA(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1145 , F 204, S 8, H PM 15974, I/ANota (20.12.10).
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.
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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 — Actividades de las agencias de viajes — are listed together.