TURISTICA SANCELLAS SL
Hoja M223363· NIF B82215724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TURISTICA SANCELLAS SL
Activity
TURISTICA SANCELLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 December 2010 to 1 October 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Madalena Lopez Jesus AntonioCeased on 26/03/2013Administrador Solidario
- Casanova Escorihuela OctavioCeased on 23/09/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2015· Registered 23/09/2015· I/A 10
- NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 10
- DisoluciónPublished 01/10/2015· Registered 23/09/2015· I/A 10
- ExtinciónPublished 01/10/2015· Registered 23/09/2015· I/A 10
- Ceses/DimisionesPublished 08/04/2013· Registered 26/03/2013· I/A 9
- NombramientosPublished 08/04/2013· Registered 26/03/2013· I/A 9
- Modificaciones estatutariasPublished 08/04/2013· Registered 26/03/2013· I/A 9
- Cambio de domicilio socialPublished 09/12/2010· Registered 25/11/2010· I/A 8
Changes
- 01/10/2015Disolución
- 01/10/2015Extinción
- 08/04/2013Modificaciones estatutarias
- 09/12/2010Cambio de domicilio social
C/ JUAN BRAVO 53 1 C (MADRID)
Timeline (BORME)
- 01/10/2015#3521781Ceses/DimisionesNombramientosDisoluciónExtinción
TURISTICA SANCELLAS SL. Ceses/Dimisiones. Adm. Unico: CASANOVA ESCORIHUELA OCTAVIO. Nombramientos. Liquidador: CASANOVA ESCORIHUELA OCTAVIO. Disolución. Voluntaria. Extinción. Datos registrales. T 13702 , F 135, S 8, H M 223363, I/A 10 (23.09.15).
- 08/04/2013#2212907Ceses/DimisionesNombramientosModificaciones estatutarias
TURISTICA SANCELLAS SL. Ceses/Dimisiones. Adm. Solid.: MADALENA LOPEZ JESUS ANTONIO;CASANOVA ESCORIHUELA OCTAVIO. Nombramientos. Adm. Unico: CASANOVA ESCORIHUELA OCTAVIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 09/12/2010#977847Cambio de domicilio social
TURISTICA SANCELLAS SL. Cambio de domicilio social. C/ JUAN BRAVO 53 1 C (MADRID). Datos registrales. T 13702 , F 135, S 8, H M 223363, I/A 8 (25.11.10).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.