VIATGES ILURO SL

Hoja B370981· NIF B64908833

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000361688471
Legal formSociedad Limitada (SL)
Share capital21 001,00 €
LocalityMataró
Phone
Register referenceTomo 40659 · Folio 49 · Hoja B370981
StatusVigente

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

Former

Directors network map

6 nodes Person Company
VIATGES ILURO SLCarrasco Belastegui DavidCarrasco Belastegui …Carrasco Prados Francisco JoseCarrasco Prados Fran…JAPACOVI SLJAPACOVI SLMOLLET PRAT 2015 SLMOLLET PRAT 2015 SLVENTA JAMON SLVENTA JAMON SL

Registered actos

  1. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 5
  2. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 5
  3. Modificaciones estatutariasPublished 28/12/2020· Registered 17/12/2020· I/A 5
  4. Cambio de domicilio socialPublished 02/10/2018· Registered 20/09/2018· I/A 4
  5. Cambio de domicilio socialPublished 18/05/2012· Registered 04/05/2012· I/A 3
  6. Ampliación de capitalPublished 23/10/2009· Registered 08/10/2009· I/A 2

Changes

  1. 28/12/2020Modificaciones estatutarias
  2. 02/10/2018Cambio de domicilio social

    CL GRAVINA Num.21 P.BJ (MATARO)

  3. 18/05/2012Cambio de domicilio social

    AV MARESME Num.209 P.BA PTA.2 (MATARO)

Capital · events

  1. 23/10/2009Ampliación de capital
    Resulting 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)

  1. 28/12/2020#6186264
    RevocacionesNombramientosModificaciones 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 
  2. 02/10/2018#5068913
    Cambio 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).
  3. 18/05/2012#1727993
    Cambio 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).
  4. 23/10/2009#432410
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRAVINA Num.21 P.BJ (MATARO), Mataró, Barcelona
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.