TURISTICAS GIRASOL SL

Hoja PM8748· NIF B07291693

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
997 660,00 €
Directors :
Tous Vives Gabriel, Tous Vives Juana Maria, Tous Vives Miguel Jesus, Tous Vives Barbara, ROTOXA MANAGEMENT SL
Former name :
TOUS VIVES SL

Legal information

Legal information for TURISTICAS GIRASOL SL

NIF
Hoja registral
IRUS1000084688988
Legal formSociedad Limitada (SL)
Share capital997 660,00 €
Register referenceTomo 1907 · Folio 104 · Hoja PM8748
Former names
TOUS VIVES SL2011-07-18 → 2016-12-09
StatusVigente

Activity

TURISTICAS GIRASOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 18 July 2011 to 9 December 2016, across 6 distinct types of filing. Its registered share capital is 997 660,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TURISTICAS GIRASOL SLTous Vives BarbaraTous Vives BarbaraTous Vives Miguel JesusTous Vives Miguel Je…Tous Vives GabrielTous Vives GabrielTous Vives Juana MariaTous Vives Juana Mar…CALA MORET SLCALA MORET SLBEN FOSC SLBEN FOSC SLTOUS ADMINISTRACIONES SLTOUS ADMINISTRACIONE…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 7
  2. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 7
  3. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 7
  4. Modificaciones estatutariasPublished 09/12/2016· Registered 29/11/2016· I/A 7
  5. Cambio de denominación socialPublished 09/12/2016· Registered 29/11/2016· I/A 7
  6. Fusión por absorciónPublished 09/12/2016· Registered 29/11/2016· I/A 7
  7. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 6
  8. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 6
  9. NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 5

Changes

  1. 09/12/2016Fusión por absorción
  2. 09/12/2016Modificaciones estatutarias

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 997 660,00 € (+649 080,00 €)

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. 09/12/2016#4143867

    Company name: TOUS VIVES SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialFusión por absorción
    TOUS VIVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOUS VIVES GABRIEL. Nombramientos. Consejero: TOUS VIVES GABRIEL;TOUS VIVES JUANA MARIA;TOUS VIVES BARBARA;TOUS VIVES MIGUEL JESUS. Presidente: TOUS VIVES GABRIEL. Secretario: TOUS …
  2. 27/06/2016#3916555

    Company name: TOUS VIVES SL

    Ceses/DimisionesNombramientos
    TOUS VIVES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIVES PONS ANTONIA;TOUS SERVERA MIGUEL. Nombramientos. Adm. Unico: TOUS VIVES GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 18/07/2011#1304095

    Company name: TOUS VIVES SL

    Nombramientos
    TOUS VIVES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TOUS VIVES JUANA MARIA. Datos registrales. T 1907 , F 103, S 8, H PM 8748, I/A 5 ( 6.07.11).

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 addressCARRER DELFIN 3, CALA MILLOR., Illes Balears, SANT LLORENÇ DES CARDASSAR
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector