WORLD TOURISTIC SERVICES, S.L.

Hoja IB21013· NIF B16453060

VigenteIlles Balears
Registered address :
Activity :
Actividades de las agencias de viajes
Directors :
Matutes Prats Abel, Matutes Prats Maria Del Carmen, Ortiz De Montellano Garcia Salvador, Matutes Prats Maria, Vidal Valls Pere
Former name :
WORLD TURISTIC SERVICES B.V.

Legal information

Legal information for WORLD TOURISTIC SERVICES, S.L.

NIF
Hoja registral
IRUS1000423534250
Former names
WORLD TURISTIC SERVICES B.V.2024-06-26
StatusVigente

Activity

WORLD TOURISTIC SERVICES, S.L. has its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 26 June 2024 to 23 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

- las actividades propias de las sociedades holding, es decir, la compra, suscripción, asunción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de Intermediación, así como la dirección, gestión, co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 23/01/2025· Registered 14/01/2025· I/A 4
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
  3. Cambio de objeto socialPublished 26/06/2024· Registered 18/06/2024· I/A 2
  4. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 1
  5. Modificaciones estatutariasPublished 26/06/2024· Registered 18/06/2024· I/A 1
  6. Cambio de denominación socialPublished 26/06/2024· Registered 18/06/2024· I/A 1
  7. Cambio de domicilio socialPublished 26/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 26/06/2024Cambio de denominación social

    WORLD TOURISTIC SERVICES, S.L.→WORLD TURISTIC SERVICES B.V.

  2. 26/06/2024Cambio de domicilio social

    AVDA BARTOLOME ROSELLO, 18 07080 (EIVISSA)

  3. 26/06/2024Cambio de objeto social

    - las actividades propias de las sociedades holding, es decir, la compra, suscripción, asunción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de Intermediación, así como la dirección, gestión, co.

  4. 26/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2025#8449539
    Nombramientos
    WORLD TOURISTIC SERVICES, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GALLEGO GOMEZ PABLO. Datos registrales. S 8 , H IB 21013, I/A 4 (14.01.25).
  2. 03/07/2024#8152480
    Nombramientos
    WORLD TOURISTIC SERVICES, S.L.(R.M. EIVISSA). Nombramientos. Cons.Del.Man: VIDAL VALLS PERE;ORTIZ DE MONTELLANO GARCIA SALVADOR;MATUTES PRATS MARIA;MATUTES PRATS ABEL;MATUTES PRATS MARIA DEL CARMEN. Datos registrales. S 8 , H IB 21013, I/A 3 (26.06.2…
  3. 26/06/2024#8142020
    Cambio de objeto social
    WORLD TOURISTIC SERVICES, S.L.(R.M. EIVISSA). Cambio de objeto social. - las actividades propias de las sociedades holding, es decir, la compra, suscripción, asunción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, accione…
  4. 26/06/2024#8142019

    Company name: WORLD TURISTIC SERVICES B.V.

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WORLD TURISTIC SERVICES B.V.(R.M. EIVISSA). Nombramientos. Presidente: MATUTES PRATS ABEL. Consejero: MATUTES PRATS ABEL. Vicepresid.: ORTIZ DE MONTELLANO GARCIA SALVADOR. Consejero: ORTIZ DE MONTELLANO GARCIA SALVADOR. Secretario: MATUTES PRATS MARI…

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

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

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 addressAVDA BARTOLOME ROSELLO, 18 07080 (EIVISSA), Illes Balears
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.

Prospect this sectorAll companies in this sector