VIATGES PERLA TOURS SL
Hoja B127430· NIF B60809381
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 976,46 €
- Director :
- Lopez Medrano Monica
Legal information
Legal information for VIATGES PERLA TOURS SL
Activity
VIATGES PERLA TOURS SL is a Sociedad Limitada (SL) with its registered office in Calella (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 24 July 2017 to 8 March 2024, across 3 distinct types of filing. Its registered share capital is 103 976,46 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Lopez Medrano MonicaSince 29/02/2024Administrador Único
Former
- Hadnadjev Medjo IgorCeased on 29/02/2024Administrador Único
Auditors
Former
- LUMENIS AUDITORIA Y CONSULTORIA SLPCeased on 16/03/2022Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 08/03/2024· Registered 29/02/2024· I/A 12
- NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 12
- RevocacionesPublished 23/03/2022· Registered 16/03/2022· I/A 11
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 10
- Ampliación de capitalPublished 03/04/2020· Registered 25/03/2020· I/A 9
Capital · events
- 03/04/2020Ampliación de capitalResulting capital: 103 976,46 € (+43 874,46 €)
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)
- 08/03/2024#7974813RevocacionesNombramientos
VIATGES PERLA TOURS SL. Revocaciones. ADM.UNICO: HADNADJEV MEDJO IGOR. Nombramientos. ADM.UNICO: LOPEZ MEDRANO MONICA. Datos registrales. T 28006 , F 190, S 8, H B 127430, I/A 12 (29.02.24).
- 23/03/2022#6872313Revocaciones
VIATGES PERLA TOURS SL. Revocaciones. AUDIT.CUENT.: LUMENIS AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 28006 , F 189, S 8, H B 127430, I/A 11 (16.03.22).
- 08/07/2021#6515418Nombramientos
VIATGES PERLA TOURS SL. Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 28006 , F 189, S 8, H B 127430, I/A 10 (29.06.21).
- 03/04/2020#5864228Ampliación de capital
VIATGES PERLA TOURS SL. Ampliación de capital. Capital: 43.874,46 Euros. Resultante Suscrito: 103.976,46 Euros. Datos registrales. T 28006 , F 189, S 8, H B 127430, I/A 9 (25.03.20).
- 24/07/2017#4473079
VIATGES PERLA TOURS SL. Otros conceptos: ADQUISICION DE LA NACIONALIDAD ESPAÑOLA Y DE UN NUMERO DE DNI POR PARTE DEL ADMINISTRADOR DE LA SOCIEDAD DON IGOR HADNADEV QUIEN HA PASADO A LLAMARSE DON IGOR HADNADJEV MEDJO. Datos registrales. T 28006 , F 18…
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.