CENTRO DE VIAJEROS SA
Hoja BU1746· NIF A09033481
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Tudanca De Las Heras Maria Teresa, Tudanca De Las Heras Maria Mercedes, Tudanca De Las Heras Maria Carmen, Valdes Navarro Jose Antonio, Valdes Navarro Maria Carmen, Tudanca De Las Heras Jesus Gregorio
Legal information
Legal information for CENTRO DE VIAJEROS SA
Activity
CENTRO DE VIAJEROS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 5 December 2012 to 9 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Tudanca De Las Heras Maria TeresaSince 27/11/2012PresidenteConsejero
- Tudanca De Las Heras Maria MercedesSince 27/11/2012Consejero
- Tudanca De Las Heras Maria CarmenSince 27/11/2012Consejero
- Valdes Navarro Jose AntonioConsejero
- Valdes Navarro Maria CarmenConsejero
- Tudanca De Las Heras Jesus GregorioSince 27/11/2012ConsejeroSecretario
Former
- Tudanca De Las Heras Marino-Jose-AntonioCeased on 03/02/2023PresidenteConsejero
- Tudanca De Las Heras Jose AntonioCeased on 22/03/2018ConsejeroSecretario
- De Las Heras Rojo VicentaCeased on 22/03/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2023· Registered 03/02/2023· I/A 17
- NombramientosPublished 09/02/2023· Registered 03/02/2023· I/A 17
- ReeleccionesPublished 09/02/2023· Registered 03/02/2023· I/A 17
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 16
- Ceses/DimisionesPublished 28/03/2018· Registered 22/03/2018· I/A 15
- NombramientosPublished 28/03/2018· Registered 22/03/2018· I/A 15
- Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 14
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 14
Timeline (BORME)
- 09/02/2023#7378549Ceses/DimisionesNombramientosReelecciones
CENTRO DE VIAJEROS SA. Ceses/Dimisiones. Cons.Del.Sol: TUDANCA DE LAS HERAS JESUS GREGORIO;TUDANCA DE LAS HERAS MARIA MERCEDES. Consejero: TUDANCA DE LAS HERAS MARINO-JOSE-ANTONIO. Presidente: TUDANCA DE LAS HERAS MARINO-JOSE- ANTONIO. Nombramientos.… - 10/04/2018#4831127Nombramientos
CENTRO DE VIAJEROS SA. Nombramientos. Apoderado: TUDANCA DE LAS HERAS JESUS GREGORIO. Datos registrales. T 657, L 448, F 99, S 8, H BU 1746, I/A 16 ( 3.04.18).
- 28/03/2018#4815306Ceses/DimisionesNombramientos
CENTRO DE VIAJEROS SA. Ceses/Dimisiones. Consejero: TUDANCA DE LAS HERAS JESUS GREGORIO;TUDANCA DE LAS HERAS JOSE ANTONIO;DE LAS HERAS ROJO VICENTA;TUDANCA DE LAS HERAS MARIA MERCEDES;TUDANCA DE LAS HERAS MARIA TERESA;TUDANCA DE LAS HERAS MARIA CARME… - 05/12/2012#2019694Ceses/DimisionesNombramientos
CENTRO DE VIAJEROS SA. Ceses/Dimisiones. Consejero: TUDANCA DE LAS HERAS JESUS GREGORIO. Cons.Del.Sol: TUDANCA DE LAS HERAS JESUS GREGORIO. Consejero: TUDANCA DE LAS HERAS JOSE ANTONIO. Secretario: TUDANCA DE LAS HERAS JOSE ANTONIO. Consejero: TUDANC…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.