VIAJES TORNERIAS SL
Hoja TO28058· NIF B45652500
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- VIAJES TORNERIAS SLL
Legal information
Legal information for VIAJES TORNERIAS SL
Activity
VIAJES TORNERIAS SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 18 August 2011 to 15 February 2024, across 6 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
- Carrasco Fernandez BelenCeased on 08/02/2024Administrador ÚnicoLiquidador
- Verbo Serrano Maria Del MarCeased on 04/08/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 5
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 5
- DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 5
- ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 5
- Declaración de unipersonalidadPublished 04/12/2017· Registered 27/11/2017· I/A 4
- Modificaciones estatutariasPublished 31/08/2012· Registered 23/08/2012· I/A 3
- Ceses/DimisionesPublished 18/08/2011· Registered 04/08/2011· I/A 2
- NombramientosPublished 18/08/2011· Registered 04/08/2011· I/A 2
- Modificaciones estatutariasPublished 18/08/2011· Registered 04/08/2011· I/A 2
Changes
- 15/02/2024Disolución
- 15/02/2024Extinción
- 04/12/2017Cambio de denominación social
VIAJES TORNERIAS SLL→VIAJES TORNERIAS SL
- 04/12/2017Declaración de unipersonalidad
CARRASCO FERNANDEZ BELEN
- 31/08/2012Modificaciones estatutarias
- 18/08/2011Modificaciones estatutarias
Timeline (BORME)
- 15/02/2024#7936755Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES TORNERIAS SL. Ceses/Dimisiones. Adm. Unico: BELEN CARRASCO FERNANDEZ. Nombramientos. Liquidador: BELEN CARRASCO FERNANDEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1414 , F 6, S 8, H TO 28058, I/A 5 ( 8.02.24).
- 04/12/2017#4647829Declaración de unipersonalidad
VIAJES TORNERIAS SL. Declaración de unipersonalidad. Socio único: CARRASCO FERNANDEZ BELEN. Datos registrales. T 1414 , F 5, S 8, H TO 28058, I/A 4 (27.11.17).
- 31/08/2012#1880106
Company name: VIAJES TORNERIAS SLL
Modificaciones estatutariasVIAJES TORNERIAS SLL. Modificaciones estatutarias. La sociedad VIAJES TORNERIAS SLL pierde el carácter laboralpasándose a denominar VIAJES TORNERIAS SL. Datos registrales. T 1414 , F 5, S 8, H TO 28058, I/A 3 (23.08.12).
- 18/08/2011#1348435
Company name: VIAJES TORNERIAS SLL
Ceses/DimisionesNombramientosModificaciones estatutariasVIAJES TORNERIAS SLL. Ceses/Dimisiones. Adm. Solid.: VERBO SERRANO MARIA DEL MAR;CARRASCO FERNANDEZ BELEN. Nombramientos. Adm. Unico: CARRASCO FERNANDEZ BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.