CIRCULO DEL VIAJERO SA

Hoja SE11305· NIF A41566530

Struck off · 06/04/2017Sevilla
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CIRCULO DEL VIAJERO SA

NIF
Hoja registral
IRUS1000408763067
Legal formSociedad Anónima (SA)
LocalityTomares
Register referenceTomo 1655 · Folio 103 · Hoja SE11305
StatusLiquidada

Activity

CIRCULO DEL VIAJERO SA is a Sociedad Anónima (SA) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 17 November 2010 to 6 April 2017, across 7 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. Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 11
  2. RevocacionesPublished 06/04/2017· Registered 28/03/2017· I/A 11
  3. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 11
  4. DisoluciónPublished 06/04/2017· Registered 28/03/2017· I/A 11
  5. ExtinciónPublished 06/04/2017· Registered 28/03/2017· I/A 11
  6. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 10
  7. Modificaciones estatutariasPublished 07/10/2016· Registered 29/09/2016· I/A 10
  8. Cambio de domicilio socialPublished 07/10/2016· Registered 29/09/2016· I/A 10
  9. Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 9
  10. NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 9

Changes

  1. 06/04/2017Disolución
  2. 06/04/2017Extinción
  3. 07/10/2016Cambio de domicilio social

    AVDA SANTA EUFEMIA 24 - ENTRESUELO CP 41940 (TOMARES)

  4. 07/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2017#4327365
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CIRCULO DEL VIAJERO SA. Ceses/Dimisiones. LiqUnico: VARAS LLACAYO JORGE. Adm. Unico: VARAS LLACAYO JORGE. Revocaciones. Apoderado: MATA CALLE MARIA ANTONIA;LERENA ZAMBRANA ANTONIO;VARAS LLACAYO JORGE;PEREZ SANCHEZ FRANCISCO JOSE. Nombramientos. LiqUn…
  2. 07/10/2016#4054628
    NombramientosModificaciones estatutariasCambio de domicilio social
    CIRCULO DEL VIAJERO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: VARAS LLACAYO JORGE. Nombramientos. Adm. Unico: VARAS LLACAYO JORGE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio socia…
  3. 17/11/2010#949269
    Ceses/DimisionesNombramientos
    CIRCULO DEL VIAJERO SA. Ceses/Dimisiones. Adm. Unico: VARAS LLACAYO JORGE. Nombramientos. Adm. Unico: VARAS LLACAYO JORGE. Datos registrales. T 1655 , F 102, S 8, H SE 11305, I/A 9 ( 5.11.10).

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 SANTA EUFEMIA 24 - ENTRESUELO CP 41940 (TOMARES), Tomares, Sevilla
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