OpenCompanies

Turavia International Holidays Limited

Company number
01115090
Status
Active
Type
Private Limited Company
Incorporated
23 May 1973
Nature of business
Activities of head offices

Registered office

First Floor Isabella House
12 Union Court
Richmond
TW9 1AA

Officers

NameRoleAppointedResigned
MOLINA, Vicente David Fenollar Director 22 Dec 2009
RODRIGUEZ, Raul Gonzalez Director 22 Dec 2009
BARCELO TOUS, Antonia Director 1 Sep 2006
DARDER BALLE, Antonio Secretary 4 Feb 2004 31 Oct 2012
BARCELO VADELL, Maria Luisa Director 4 Feb 2004 22 Dec 2009
BARCELO VADELL, Simon Pedro Director 28 Oct 2000 22 Dec 2009
BARCELO TOUS, Simon Director 28 Oct 2000 4 Feb 2004
HENN, Christopher Secretary 1 Jul 1993 4 Feb 2004
BARCELO, Gabriel Director - 28 Oct 2000
BARCELO, Sebastian Director - 28 Oct 2000
SMITH, Martyn Ronald Secretary - 1 Jul 1993

Control

NameNature of controlNotifiedCeased
Union Hotelera Barcelo.S.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Companies at the same address

Data