FİRMA SİCİL BİLGİLERİ İSTANBUL TİCARET ODASI BİLGİ BANKASI Sicil No 491415/ Firmanın dosyasında TAKYİDAT bulunmaktadır! Ünvan METRO TURİZM SEYAHAT ORGANİZASYON VE TİCARET ANONİM ŞİRKETİ Eski Ünvan İş Adresi Şube Adresi Telefon No Faks Web Sayfası Odaya Kayıt Tarihi Ana Sözleşme Tescil Tarihi Vergi No BÜYÜK İSTANBUL OTOGARI B2GEÇİŞ BLĞ.A2 KULESİ ARASI KOT:61.9 BAYRAMPAŞA BÜYÜK İSTANBUL OTOGARI NO.53 BAYRAMPAŞA İSTANBUL BÜYÜK İSTANBUL OTOGARI NO.17 BAYRAMPAŞA İSTANBUL HAREM OTOGARI NO.5 ÜSKÜDAR İSTANBUL (212)658-24- ESENTEPE MAH.ALİ KAYA SK. KAPI 3 DAİRE 33 POLCENTER B-C LEVENT İSTANBUL BÜYÜK İSTANBUL OTOGARI 61.9 KOD B-3.B4 GEÇİŞ BLOĞU KAT 3 İSTANBUL (212)658-29-91 28/1/23 28/1/23 Mevcut Sermaye 1.. TL Meslek Grubu Nace Kodu Firmanın İş Konusu 23 YOLCU TAŞIMACILIĞI VE SEYAHAT ACENTELERİ 79.11.1 (Rev.2)-Seyahat acentesi faaliyetleri (hava yolu, deniz yolu, kara yolu, demir yolu ulaşımı için bilet rezervasyon işlemleri ve bilet satışı, seyahat, tur, Yurt içinde ve yurt dışında turistik amaçlı geziler ve turlar düzenlemek.yerli ve yabancı turistlerin yurt içinde ve yurt dışında konaklama,seyahat taşıma,rehberlik hizmetlerini yürütmek...ve 17.7.213 tarihinde tescil edilen tadil metninde yazılı olan diğer işler, Sayfa 1 /1
TÜRÜ 4/1/217 12/1/217 1/1/217 12/1/217 29 14/8/217 18/8/217 24/8/217 25 391-392 9396 14/8/217 18/8/217 24/8/217 24 391-392 9396 Düzeltme YKK 31/5/217 2/6/217 8/6/217 17 1112 9343 25/4/217 9/5/217 15/5/217 463-464 9326 Bağımsız Den. GKK 25/4/217 9/5/217 15/5/217 463-464 9326 4/5/217 9/5/217 15/5/217 15 463-464 9326 4/5/217 9/5/217 15/5/217 15 463-464 9326 12/4/217 19/4/217 25/4/217 9 464 9313 7/11/216 14/11/216 18/11/216 11 511 921 18/7/216 22/7/216 28/7/216 35-351 9125 18/7/216 22/7/216 28/7/216 41 35-351 9125 18/7/216 22/7/216 28/7/216 41 35-351 9125 Tek Pay Sahip YKK 15/7/216 22/7/216 28/7/216 4 35-351 9125 9/5/216 27/5/216 2/6/216 37 399 988 2/4/216 3/5/216 9/5/216 456 971 Bağımsız Den. GKK 2/4/216 3/5/216 9/5/216 456 971 22/4/216 3/5/216 9/5/216 29 456 971 18/2/216 15/3/216 21/3/216 16 319-32 936 2/2/216 4/2/216 1/2/216 13 446 98 2/2/216 4/2/216 1/2/216 13 446 98 9/1/216 14/1/216 2/1/216 1 719-72 8993 Sayfa 2 /1
TÜRÜ 21/12/215 28/12/215 4/1/216 27 471 8981 Düzeltme YKK 14/12/215 21/12/215 25/12/215 26 64 8976 13/11/215 16/11/215 19/11/215 368 895 13/11/215 16/11/215 19/11/215 25 368 895 13/11/215 16/11/215 19/11/215 25 368 895 15/6/215 16/6/215 22/6/215 15 536-537 8846 12/6/215 16/6/215 22/6/215 14 536-537 8846 3/6/215 1/6/215 16/6/215 12 576 8842 3/4/215 7/5/215 13/5/215 9 191 8819 3/4/215 7/5/215 13/5/215 1 191 8819 29/4/215 7/5/215 13/5/215 8 191 8819 12/3/215 17/3/215 23/3/215 375-376 8784 12/3/215 17/3/215 23/3/215 5 375-376 8784 9/2/215 11/2/215 17/2/215 3 556-557 876 24/6/214 1/7/214 7/7/214 592 866 25/6/214 1/7/214 7/7/214 25 592 866 27/1/214 3/2/214 7/2/214 5 496 853 2/12/213 14/1/214 2/1/214 72 59 8489 18/11/213 9/12/213 13/12/213 68 68 8464 31/1/213 7/11/213 13/11/213 63 46 8442 21/1/213 23/1/213 3/1/213 59 8432 21/1/213 23/1/213 3/1/213 57 59 8432 İŞLEM YOK GKK 7/1/213 9/1/213 14/1/213 452 8425 Sayfa 3 /1
TÜRÜ 16/9/213 3/1/213 9/1/213 5 437-438 8422 21/8/213 28/8/213 4/9/213 41 38 8397 21/8/213 28/8/213 4/9/213 41 38 8397 25/7/213 3/7/213 5/8/213 645 8378 Meşgale Değ. GKK 1/7/213 17/7/213 23/7/213 996-997 8369 Sözleşme Değ. GKK 1/7/213 17/7/213 23/7/213 996-997 8369 7/5/213 15/5/213 21/5/213 653-656 8324 Sözleşme Değ. GKK 7/5/213 15/5/213 21/5/213 653-656 8324 İç Yönerge GKK 7/5/213 15/5/213 21/5/213 653-656 8324 7/5/213 15/5/213 21/5/213 23 653-656 8324 5/4/213 1/4/213 16/4/213 16 899 831 29/3/213 1/4/213 16/4/213 15 1584 831 4/2/213 11/2/213 15/2/213 671-672 8259 4/2/213 11/2/213 15/2/213 671-672 8259 1/1/213 11/1/213 17/1/213 1 52 8238 25/12/212 31/12/212 11/1/213 7 565 8234 8/11/212 29/11/212 5/12/212 64 391 828 7/11/212 13/11/212 61 7/11/212 13/11/212 61 29/9/212 13/11/212 19/11/212 48 44 8196 1/11/212 13/11/212 19/11/212 59 14-141 8196 5/11/212 13/11/212 6 27/8/212 3/9/212 7/9/212 46 159 8148 Sayfa 4 /1
TÜRÜ 1/5/212 31/5/212 6/6/212 31 452 884 21/5/212 28/5/212 1/6/212 374 881 22/5/212 28/5/212 1/6/212 35 374 881 22/5/212 28/5/212 1/6/212 35 374 881 1/5/212 28/5/212 1/6/212 32 374 881 13/4/212 19/4/212 26/4/212 29 413 856 2/1/212 19/1/212 25/1/212 2 493 7991 2/1/212 19/1/212 25/1/212 1 493 7991 1/1/212 19/1/212 25/1/212 4 493 7991 2/1/212 19/1/212 25/1/212 2 493 7991 3/1/212 9/1/212 398 7979 15/9/211 19/9/211 23/9/211 44 294 796 15/9/211 19/9/211 23/9/211 45 294 796 Meşgale Değ. Ek Sözleşme 13/7/211 17/8/211 23/8/211 3-33 7886 Sözleşme Değ. Ek Sözleşme 13/7/211 17/8/211 23/8/211 3-33 7886 5/8/211 17/8/211 23/8/211 3-33 7886 İŞLEM YOK YKK 8/6/211 9/6/211 15/6/211 34 612 7837 28/4/211 5/5/211 11/5/211 588-589 7813 29/4/211 5/5/211 11/5/211 28 588-589 7813 14/4/211 18/4/211 22/4/211 19 32 78 3/6/21 17/3/211 23/3/211 26 51 7778 Ser.Artırımı GKK 12/1/21 15/1/21 21/1/21 445 7674 23/8/21 27/8/21 3/9/21 43 368 7642 Sayfa 5 /1
TÜRÜ 5/7/21 22/7/21 28/7/21 33 679 7616 Meşgale Değ. GKK 28/6/21 3/6/21 8/7/21 59 762 21/6/21 28/6/21 2/7/21 2 1326 7598 18/6/21 28/6/21 2/7/21 19 1326 7598 3/5/21 14/5/21 21/5/21 527-528 7568 11/5/21 14/5/21 21/5/21 2 527-528 7568 28/4/21 14/5/21 21/5/21 11 527-528 7568 15/2/21 3/3/21 9/3/21 5 31-311 7517 15/2/21 3/3/21 9/3/21 4 31-311 7517 23/12/29 31/12/29 6/1/21 44 68 7473 15/12/29 16/12/29 21/12/29 41 325-326 7462 15/12/29 16/12/29 21/12/29 41 325-326 7462 15/12/29 16/12/29 21/12/29 4 325-326 7462 25/11/29 3/12/29 9/12/29 36 34 7454 1/12/29 3/12/29 9/12/29 37 34 7454 Ser.Artırımı GKK 11/11/29 13/11/29 2/11/29 516 7443 3/11/29 5/11/29 1/11/29 32 424 7435 3/9/29 8/9/29 11/9/29 29 464 7396 12/8/29 17/8/29 2/8/29 27 389 738 8/6/29 1/6/29 15/6/29 581-582 7332 9/6/29 1/6/29 15/6/29 18 581-582 7332 İşyeri Nakli YKK 15/1/29 16/1/29 21/1/29 2 438 7232 İşyeri Nakli Düzeltme Kar. 16/1/29 2/2/29 48 724 Sayfa 6 /1
TÜRÜ 21/1/28 24/1/28 31/1/28 37 295 7179 1/1/28 24/1/28 31/1/28 36 295 7179 İşyeri Nakli YKK 31/7/28 5/8/28 8/8/28 28 284-285 7123 18/6/28 23/6/28 27/6/28 25 565 793 15/5/28 2/5/28 23/5/28 21 424 768 24/4/28 12/5/28 16/5/28 445-446 764 28/4/28 12/5/28 16/5/28 19 445-446 764 31/3/28 15/4/28 18/4/28 15 287 745 8/3/28 12/3/28 17/3/28 12 318-319 721 8/3/28 12/3/28 17/3/28 12 318-319 721 8/3/28 12/3/28 17/3/28 12 318-319 721 7/2/28 8/2/28 13/2/28 7 53 6998 18/12/27 24/12/27 27/12/27 69 446 6965 İşyeri Nakli YKK 15/1/27 17/1/27 22/1/27 56 14 692 27/7/27 3/7/27 2/8/27 46 358-359 6865 Ek İşyeri Kap YKK 16/7/27 2/7/27 25/7/27 43 194 6859 Meşgale Değ. GKK 25/4/27 3/4/27 4/5/27 71 681 Ek İşyeri Kap YKK 11/1/27 17/1/27 23/1/27 3 499 6729 25/12/26 15/1/27 18/1/27 576 6726 25/12/26 15/1/27 18/1/27 59 576 6726 12/12/26 12/1/27 17/1/27 52 566 6725 18/11/26 22/11/26 27/11/26 51 51 6691 Meşgale Değ. GKK 27/9/26 3/1/26 6/1/26 314-315 6658 Sayfa 7 /1
TÜRÜ Meşgale Değ. GKK 15/6/26 2/6/26 23/6/26 565 6584 5/6/26 6/6/26 9/6/26 21 467 6574 Ser.Artırımı GKK 12/5/26 16/5/26 22/5/26 725-726 656 12/5/26 16/5/26 22/5/26 725-726 656 Temsil GKK 12/5/26 16/5/26 22/5/26 725-726 656 5/4/26 1/4/26 13/4/26 13 495-496 6534 31/1/26 9/2/26 14/2/26 3 31 6492 6/1/26 17/1/26 2/1/26 1 847 6475 Ek İşyeri Kap YKK 6/1/25 1/1/25 13/1/25 11 469 641 İşyeri Nakli YKK 23/9/25 28/9/25 3/1/25 1 388 642 23/9/25 28/9/25 3/1/25 1 388 642 31/8/25 5/9/25 8/9/25 9 263 6385 17/8/25 19/8/25 24/8/25 1 383 6375 11/8/25 16/8/25 19/8/25 13 174 6372 1/8/25 11/8/25 16/8/25 316 6369 1/8/25 11/8/25 16/8/25 12 316 6369 29/3/25 3/3/25 4/4/25 582-583 6274 29/3/25 3/3/25 4/4/25 7 582-583 6274 İşyeri Nakli YKK 2/2/25 4/2/25 9/2/25 2 78 6236 7/12/24 1/12/24 15/12/24 1 96 6198 1/8/24 13/8/24 18/8/24 7 667 6117 1/6/24 3/6/24 8/6/24 5 572 666 27/2/24 1/3/24 4/3/24 664 6 Sayfa 8 /1
TÜRÜ İŞLEM YOK YKK 27/2/24 1/3/24 4/3/24 4 475 6 27/2/24 1/3/24 4/3/24 3 664 6 İşletme Adı YKK 17/12/23 6/1/24 14/1/24 2 922 5967 Kuruluş Kayıt 28/1/23 31/1/23 378-379 573 Kuruluş Düzeltme Kar. 28/1/23 YÖNETİM KURULU AD SOYAD GÖREVİ / TEMSİL ŞEKLİ SERMAYE ÇAĞLA Yönetim Kurulu Üyesi Müştereken, TL FATMA GÜMÜŞSUYönetim Kurulu Başkanı Müştereken, TL YAĞMUR Yönetim Kurulu Üyesi Müştereken, TL FATİH Yönetim Kurulu Üyesi Müştereken, TL ESKİ YÖNETİM KURULU AD MURAT HAYDAR UĞUR KENAN KAMİL SİRAÇ TALİP HAYDAR MURAT GALİP SİNAN YALÇIN MUSTAFA MEHMET ALİ ZEKİ CENGİZ HALUK SOYAD YANIK KENANOĞLU TAYTUĞLU YANIK SOLOK BAKIR ÖZDALGIÇ BAYAR GÜMÜŞSU KAYA TAN Sayfa 9 /1
ESKİ YÖNETİM KURULU AD SEVGİ ŞENOL HALUK BAYRAM ALİ HASANCAN ŞEYHMUS TUNCAY SUAT ŞENOL ÇAĞLA UMUT ÖMER ALP ŞEYHMUS TUNCAY MEHMET MUSTAFA ÇİĞDEM SOYAD MERT AYYILDIZ TAN BAYRAMOĞLU YALAMANOĞLU ÇALTEKİN BÜLBÜL AYYILDIZ KAHRAMAN EMİL ÇALTEKİN ERDOĞAN YILDIRIM GÖBÜLÜK YETKİLİLER AD SOYAD GÖREVİ GÖREV SÜRESİ ÇAĞLA Müştereken FATMA GÜMÜŞSU Müştereken YAĞMUR Müştereken FATİH Müştereken Sayfa 1 /1