VACATION AND EXCURSION NORDIC SL
Hoja TF60831· NIF B76764588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2018
- Directors :
- Thordur Kaldalons Sigvaldi, Svavarsson Svavar Orn
Legal information
Legal information for VACATION AND EXCURSION NORDIC SL
Activity
VACATION AND EXCURSION NORDIC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 May 2018. The Spanish commercial register has published 8 filings for this company, from 8 May 2018 to 2 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
como actividad principal, la citada en primer lugar: (CNAE: 79.90) Otros servicios de reservas y actividades relacionada con los Mismos. Intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales como la explotación de hoteles, tanto propios como ajenos,.
Directors and representatives
Directors
Current
- Thordur Kaldalons SigvaldiSince 20/08/2021Administrador MancomunadoApoderado
- Svavarsson Svavar OrnSince 20/08/2021Administrador Único
Former
- Bag AliCeased on 20/08/2021Administrador Único
- Ingolfsson AsgeirCeased on 06/05/2019Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 02/09/2021· Registered 20/08/2021· I/A 4
- Ceses/DimisionesPublished 02/09/2021· Registered 20/08/2021· I/A 3
- NombramientosPublished 02/09/2021· Registered 20/08/2021· I/A 3
- Cambio de domicilio socialPublished 02/09/2021· Registered 20/08/2021· I/A 3
- Ceses/DimisionesPublished 14/05/2019· Registered 06/05/2019· I/A 2
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 2
- ConstituciónPublished 08/05/2018· Registered 23/04/2018· I/A 1
- NombramientosPublished 08/05/2018· Registered 23/04/2018· I/A 1
Changes
- 02/09/2021Cambio de domicilio social
AVDA JUAN CARLOS I 31 - JARDINES DEL SUR, BLOQUE I (ARONA)
Capital · events
- 08/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 02/09/2021#6593625Nombramientos
VACATION AND EXCURSION NORDIC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KALDALONS SIGVALDI THORDUR. Datos registrales. T 3562 , F 45, S 8, H TF 60831, I/A 4 (20.08.21).
- 02/09/2021#6593624Ceses/DimisionesNombramientosCambio de domicilio social
VACATION AND EXCURSION NORDIC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BAG ALI. Nombramientos. Adm. Unico: SVAVARSSON SVAVAR ORN. Cambio de domicilio social. AVDA JUAN CARLOS I 31 - JARDINES DEL SUR, BLOQUE I (ARONA). Datos regi… - 14/05/2019#5394256Ceses/DimisionesNombramientos
VACATION AND EXCURSION NORDIC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BAG ALI;INGOLFSSON ASGEIR;THORDUR KALDALONS SIGVALDI. Nombramientos. Adm. Unico: BAG ALI. Otros conceptos: Cambio del Organo de Administración: Administrad… - 08/05/2018#4870184ConstituciónNombramientos
VACATION AND EXCURSION NORDIC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.03.18. Objeto social: como actividad principal, la citada en primer lugar: (CNAE: 79.90) Otros servicios de reservas y actividades relacionada co…
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 2018
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 — Santa Cruz de Tenerife — are listed together, with their address.