CYEX VIAJES SA

Hoja SC3731· NIF A15375124

VigenteA Coruña
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Carballal Pose Antonio, Barca Fernandez Maria Del Rosario

Legal information

Legal information for CYEX VIAJES SA

NIF
Hoja registral
IRUS1000120898463
Legal formSociedad Anónima (SA)
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 195 · Folio 209 · Hoja SC3731
StatusVigente

Activity

CYEX VIAJES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 31 May 2013 to 7 April 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 07/04/2022· Registered 30/03/2022· I/A 11
  2. NombramientosPublished 13/11/2018· Registered 05/11/2018· I/A 10
  3. ReeleccionesPublished 03/04/2018· Registered 22/03/2018· I/A 8
  4. ReeleccionesPublished 31/05/2013· Registered 24/05/2013· I/A 7

Timeline (BORME)

  1. 07/04/2022#6901034
    Reelecciones
    CYEX VIAJES SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CARBALLAL POSE ANTONIO;BARCA FERNANDEZ MARIA DEL ROSARIO. Datos registrales. T 195 , F 209, S 8, H SC 3731, I/A 11 (30.03.22).
  2. 13/11/2018#5123465
    Nombramientos
    CYEX VIAJES SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ABAL GUERRA MARIA DE LAS MERCEDES;RODRIGUEZ FERNANDEZ RUBEN DARIO. Datos registrales. T 195 , F 208, S 8, H SC 3731, I/A 10 ( 5.11.18).
  3. 13/07/2018#4965569
    CYEX VIAJES SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Artículo 13. Administración.- La gestión y representación de la Sociedad se encomendará a dos Administradores Solidarios. Los Administradores ejercerán su cargo por plazo máximo de seis añ…
  4. 03/04/2018#4820469
    Reelecciones
    CYEX VIAJES SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CARBALLAL POSE ANTONIO;BARCA FERNANDEZ MARIA DEL ROSARIO. Datos registrales. T 195 , F 208, S 8, H SC 3731, I/A 8 (22.03.18).
  5. 31/05/2013#2302327
    Reelecciones
    CYEX VIAJES SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CARBALLAL POSE ANTONIO;BARCA FERNANDEZ MARIA DEL ROSARIO. Datos registrales. T 195 , F 208, S 8, H SC 3731, I/A 7 (24.05.13).

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.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressRUA FERROL, 2-BAJO., A CORUÑA, SANTIAGO DE COMPOSTELA
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