VIATGES ILURO SL
Hoja B370981· NIF B64908833
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 001,00 €
- Directors :
- Carrasco Belastegui David, Carrasco Prados Francisco Jose
Legal information
Legal information for VIATGES ILURO SL
Activity
VIATGES ILURO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 23 October 2009 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 21 001,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Carrasco Belastegui DavidSince 17/12/2020Administrador Solidario
- Carrasco Prados Francisco JoseSince 17/12/2020Administrador Solidario
Former
- Carrasco Florido FranciscoCeased on 17/12/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 5
- NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 5
- Modificaciones estatutariasPublished 28/12/2020· Registered 17/12/2020· I/A 5
- Cambio de domicilio socialPublished 02/10/2018· Registered 20/09/2018· I/A 4
- Cambio de domicilio socialPublished 18/05/2012· Registered 04/05/2012· I/A 3
- Ampliación de capitalPublished 23/10/2009· Registered 08/10/2009· I/A 2
Changes
- 28/12/2020Modificaciones estatutarias
- 02/10/2018Cambio de domicilio social
CL GRAVINA Num.21 P.BJ (MATARO)
- 18/05/2012Cambio de domicilio social
AV MARESME Num.209 P.BA PTA.2 (MATARO)
Capital · events
- 23/10/2009Ampliación de capitalResulting capital: 21 001,00 € (+17 991,00 €)
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)
- 28/12/2020#6186264RevocacionesNombramientosModificaciones estatutarias
VIATGES ILURO SL. Revocaciones. ADM.UNICO: CARRASCO FLORIDO FRANCISCO. Nombramientos. ADM.SOLIDAR.: CARRASCO BELASTEGUI DAVID;CARRASCO PRADOS FRANCISCO JOSE. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION … - 02/10/2018#5068913Cambio de domicilio social
VIATGES ILURO SL. Cambio de domicilio social. CL GRAVINA Num.21 P.BJ (MATARO). Datos registrales. T 40659 , F 49, S 8, H B 370981, I/A 4 (20.09.18).
- 18/05/2012#1727993Cambio de domicilio social
VIATGES ILURO SL. Cambio de domicilio social. AV MARESME Num.209 P.BA PTA.2 (MATARO). Datos registrales. T 40659 , F 49, S 8, H B 370981, I/A 3 ( 4.05.12).
- 23/10/2009#432410Ampliación de capital
VIATGES ILURO SL. Ampliación de capital. Capital: 17.991,00 Euros. Resultante Suscrito: 21.001,00 Euros. Datos registrales. T 40659 , F 48, S 8, H B 370981, I/A 2 ( 8.10.09).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.