ARKEO RUTAS SA

Hoja VI2023· NIF A01060433

Struck off · 28/03/2018Álava
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARKEO RUTAS SA

NIF
Hoja registral
IRUS1000001807845
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 1092 · Folio 51 · Hoja VI2023
StatusLiquidada

Activity

ARKEO RUTAS SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 28 March 2018, across 4 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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2018· Registered 19/03/2018· I/A 11
  2. NombramientosPublished 28/03/2018· Registered 19/03/2018· I/A 11
  3. DisoluciónPublished 28/03/2018· Registered 19/03/2018· I/A 11
  4. ExtinciónPublished 28/03/2018· Registered 19/03/2018· I/A 11
  5. Ceses/DimisionesPublished 17/01/2013· Registered 24/12/2012· I/A 10
  6. NombramientosPublished 17/01/2013· Registered 24/12/2012· I/A 10

Changes

  1. 28/03/2018Disolución
  2. 28/03/2018Extinción

Timeline (BORME)

  1. 28/03/2018#4814674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARKEO RUTAS SA. Ceses/Dimisiones. Liquidador: ALEGRIA SUSO CARLOS. Consejero: ALEGRIA SUSO CARLOS. Presidente: ALEGRIA SUSO CARLOS. Consejero: ALEGRIA SUSO GEMMA. Secretario: ALEGRIA SUSO GEMMA. Consejero: ALEGRIA SUSO MARIA ASUNCION. Con.Delegado: A…
  2. 17/01/2013#2073919
    Ceses/DimisionesNombramientos
    ARKEO RUTAS SA. Ceses/Dimisiones. Presidente: SUSO ORBAÑANOS RESURRECCION. Consejero: ALEGRIA SUSO CARLOS. Secretario: ALEGRIA SUSO CARLOS. Consejero: ALEGRIA SUSO MARIA ASUNCION. Con.Delegado: ALEGRIA SUSO CARLOS. Consejero: SUSO ORBAÑANOS RESURRECC…

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 addresspoligono sangroniz 30, VIZCAYA, LUJUA, Vitoria-Gasteiz, Álava
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