AIR-VIC S.L

Hoja B68576· NIF B58916214

Struck off · 31/10/2022Barcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for AIR-VIC S.L

NIF
Hoja registral
IRUS1000323466463
Legal formSociedades de responsabilidad limitada
Registro MercantilBARCELONA
Register referenceTomo 27751 · Folio 119 · Hoja B68576
Former names
AIR VIC SA2009-01-02 → 2018-11-12
StatusLiquidada

Activity

AIR-VIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 31 October 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 31/10/2022· Registered 25/10/2022· I/A 19
  2. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 18
  3. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 17
  4. NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 15
  5. Modificaciones estatutariasPublished 25/04/2012· Registered 16/04/2012· I/A 14
  6. NombramientosPublished 02/01/2009· Registered 15/12/2008· I/A 13
  7. Modificaciones estatutariasPublished 02/01/2009· Registered 15/12/2008· I/A 13

Changes

  1. 31/10/2022Extinción
  2. 31/12/2018Cambio de denominación social

    AIR VIC SA→AIR-VIC S.L

  3. 25/04/2012Modificaciones estatutarias
  4. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2022#7220269
    Extinción
    AIR-VIC S.L. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 12 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 481/2022, AUTO FIRME DE FECHA 11/05/2022, DECLARACION DE CONCURSO VOLUNTARIO Y CONCLUSION DEL MISMO. Extinción. Datos registrales. T 27751…
  2. 24/01/2022#6774383
    AIR-VIC S.L. Cancelaciones de oficio de nombramientos. ADM.UNICO: CRESPI TERRICABRAS IGNASI. Datos registrales. T 27751 , F 116, S 8, H B 68576, I/A 15 N (11.01.22).
  3. 18/01/2022#6764191
    Nombramientos
    AIR-VIC S.L. Nombramientos. ADM.UNICO: CRESPI TERRICABRAS IGNASI. Datos registrales. T 27751 , F 119, S 8, H B 68576, I/A 18 (11.01.22).
  4. 31/12/2018#5198173
    Nombramientos
    AIR-VIC S.L. Nombramientos. APODERAD.SOL: GORDILLO COLOMER OLGA. Datos registrales. T 27751 , F 119, S 8, H B 68576, I/A 17 (20.12.18).
  5. 12/11/2018#5122124

    Company name: AIR VIC SA

    AIR VIC SA. Transformación de sociedad. Denominación y forma adoptada: AIR-VIC S.L. Datos registrales. T 27751 , F 116, S 8, H B 68576, I/A 16 (29.10.18).
  6. 10/12/2014#3102423

    Company name: AIR VIC SA

    Nombramientos
    AIR VIC SA. Nombramientos. ADM.UNICO: CRESPI TERRICABRAS IGNASI. Datos registrales. T 27751 , F 116, S 8, H B 68576, I/A 15 ( 2.12.14).
  7. 25/04/2012#1699548

    Company name: AIR VIC SA

    Modificaciones estatutarias
    AIR VIC SA. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27751 , F 116, S 8, H B 68576, I/A 14 (16.04.12).
  8. 02/01/2009#10385342

    Company name: AIR VIC SA

    NombramientosModificaciones estatutarias
    AIR VIC SA. Nombramientos. ADM.UNICO: CRESPI TERRICABRAS IGNASI. Modificaciones estatutarias. ART.29:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 27751 , F 116, S 8, H B 68576, I/A 13 (15.12.08).

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 addressAVDA.PAISOS CATALANS, 1, 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.

Prospect this sectorAll companies in this sector