VIAJES NAVASTOUR SA

Hoja GI4717· NIF A17095514

Struck off · 10/12/2021Girona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Share capital :
174 190,00 €

Legal information

Legal information for VIAJES NAVASTOUR SA

NIF
Hoja registral
IRUS1000204193773
Legal formSociedad Anónima (SA)
Share capital174 190,00 €
LocalityLloret de Mar
Register referenceTomo 245 · Folio 86 · Hoja GI4717
StatusLiquidada

Activity

VIAJES NAVASTOUR SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 13 May 2009 to 10 December 2021, across 8 distinct types of filing. Its registered share capital is 174 190,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Las actividades de una agencia de viajes mayorista-minorista.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 19
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 19
  3. DisoluciónPublished 10/12/2021· Registered 01/12/2021· I/A 19
  4. ExtinciónPublished 10/12/2021· Registered 01/12/2021· I/A 19
  5. ReeleccionesPublished 13/11/2019· Registered 06/11/2019· I/A 18
  6. Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 17
  7. NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 17
  8. Modificaciones estatutariasPublished 08/08/2013· Registered 01/08/2013· I/A 17
  9. Cambio de objeto socialPublished 30/07/2012· Registered 18/07/2012· I/A 16
  10. Ampliación de capitalPublished 13/05/2009· Registered 04/05/2009· I/A 15

Changes

  1. 10/12/2021Disolución
  2. 10/12/2021Extinción
  3. 08/08/2013Modificaciones estatutarias
  4. 30/07/2012Cambio de objeto social

    Las actividades de una agencia de viajes mayorista-minorista.

Capital · events

  1. 13/05/2009Ampliación de capital
    Resulting capital: 174 190,00 €

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. 10/12/2021#6718354
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIAJES NAVASTOUR SA. Ceses/Dimisiones. Adm. Unico: NICOLAS PEREZ MUÑOZ. Nombramientos. Liquidador: NICOLAS PEREZ MUÑOZ. Disolución. Voluntaria. Extinción. Datos registrales. T 245 , F 86, S 8, H GI 4717, I/A 19 ( 1.12.21).
  2. 13/11/2019#5657064
    Reelecciones
    VIAJES NAVASTOUR SA. Reelecciones. Adm. Unico: NICOLAS PEREZ MUÑOZ. Datos registrales. T 245 , F 86, S 8, H GI 4717, I/A 18 ( 6.11.19).
  3. 08/08/2013#2406988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES NAVASTOUR SA. Ceses/Dimisiones. Adm. Unico: NICOLAS PEREZ MUÑOZ. Nombramientos. Adm. Unico: NICOLAS PEREZ MUÑOZ. Modificaciones estatutarias. 16º, del nombramiento del administrador, cese, duración y retribución.. Datos registrales. T 245 , F 
  4. 30/07/2012#1836986
    Cambio de objeto social
    VIAJES NAVASTOUR SA. Cambio de objeto social. Las actividades de una agencia de viajes mayorista-minorista. Datos registrales. T 245 , F 85, S 8, H GI 4717, I/A 16 (18.07.12).
  5. 13/05/2009#209613
    Ampliación de capital
    VIAJES NAVASTOUR SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 174.190,00 Euros. Resultante Desembolsado: 174.190,00 Euros. Datos registrales. T 245 , F 85, S 8, H GI 4717, I/A 15 ( 4.05.09)

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 addressNO CONSTA, GIRONA, Lloret de Mar
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 — Actividades de las agencias de viajes — are listed together.