VIAJES TORRENT SA

Hoja GI8645· NIF A17040700

Struck off · 24/04/2013Girona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIAJES TORRENT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTorroella de Montgrí
Register referenceTomo 2648 · Folio 69 · Hoja GI8645
StatusBaja

Activity

VIAJES TORRENT SA is a Sociedad Anónima (SA) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 24 April 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VIAJES TORRENT SAHOLFATORR SOCIEDAD LIMITADAHOLFATORR SOCIEDAD L…TORRENT API SATORRENT API SACAVALL DE TRUNFOS SLCAVALL DE TRUNFOS SLARQUITECNIA 2000 SAARQUITECNIA 2000 SA

Beneficial owner (UBO)

HOLFATORR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/11/2012

Beneficial owner network map

5 nodes Person Company
VIAJES TORRENT SAHOLFATORR SOCIEDAD LIMITADAHOLFATORR SOCIEDAD L…TORRENT API SATORRENT API SACAVALL DE TRUNFOS SLCAVALL DE TRUNFOS SLARQUITECNIA 2000 SAARQUITECNIA 2000 SA

Registered actos

  1. DisoluciónPublished 24/04/2013· Registered 17/04/2013· I/A 20
  2. ExtinciónPublished 24/04/2013· Registered 17/04/2013· I/A 20
  3. Declaración de unipersonalidadPublished 12/11/2012· Registered 27/10/2012· I/A 19
  4. ReeleccionesPublished 11/05/2012· Registered 02/05/2012· I/A 18
  5. RevocacionesPublished 23/02/2010· Registered 13/02/2010· I/A 17
  6. RevocacionesPublished 23/02/2010· Registered 13/02/2010· I/A 16
  7. NombramientosPublished 23/02/2010· Registered 13/02/2010· I/A 16
  8. NombramientosPublished 23/02/2010· Registered 14/03/2008· I/A 14

Changes

  1. 24/04/2013Disolución
  2. 24/04/2013Extinción
  3. 12/11/2012Declaración de unipersonalidad

    HOLFATORR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 24/04/2013#2243777
    DisoluciónExtinción
    VIAJES TORRENT SA. Disolución. Fusion. Extinción. Datos registrales. T 2648 , F 69, S 8, H GI 8645, I/A 20 (17.04.13).
  2. 12/11/2012#1977493
    Declaración de unipersonalidad
    VIAJES TORRENT SA. Declaración de unipersonalidad. Socio único: HOLFATORR SOCIEDAD LIMITADA. Datos registrales. T 2648 , F 69, S 8, H GI 8645, I/A 19 (27.10.12).
  3. 11/05/2012#1720758
    Reelecciones
    VIAJES TORRENT SA. Reelecciones. Adm. Unico: LLUIS TORRENT SUÑE. Datos registrales. T 2648 , F 69, S 8, H GI 8645, I/A 18 ( 2.05.12).
  4. 23/02/2010#602679
    Revocaciones
    VIAJES TORRENT SA. Revocaciones. Apoderado: RAMON RAMOS ARGIMON. Datos registrales. T 2648 , F 69, S 8, H GI 8645, I/A 17 (13.02.10).
  5. 23/02/2010#602678
    RevocacionesNombramientos
    VIAJES TORRENT SA. Revocaciones. Apo.Manc.: RAMON RAMOS ARGIMON;JOSEP VILAVELLA CARRERAS. Nombramientos. Apo.Sol.: JOSEP VILAVELLA CARRERAS. Datos registrales. T 2648 , F 69, S 8, H GI 8645, I/A 16 (13.02.10).
  6. 23/02/2010#602677
    Nombramientos
    VIAJES TORRENT SA. Nombramientos. Apo.Manc.: RAMON RAMOS ARGIMON. Datos registrales. T 2648 , F 69, S 8, H GI 8645, I/A 14 (14.03.08).

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 addressTorroella de Montgrí, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province