EDYFAR VIAJES SL
Hoja M364459· NIF B84137553
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chavez Arriaza Maita Pacita
Legal information
Legal information for EDYFAR VIAJES SL
Activity
EDYFAR VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 21 July 2010 to 5 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Chavez Arriaza Maita PacitaSince 17/06/2013Administrador Único
Former
- Millet Annie Marie RaymondeCeased on 17/06/2013Administrador Único
- Farrarons EnriqueCeased on 09/07/2010Administrador Único
Authorised representatives
Current
- Rammache Rammache NabilSince 18/09/2014Apoderado
Former
- Jimenez De Paz DavidCeased on 18/09/2014Apoderado
- Jimenez Gonzalez Jorge JavierCeased on 04/09/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 11
- Cambio de domicilio socialPublished 03/02/2016· Registered 25/01/2016· I/A 10
- NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 9
- RevocacionesPublished 26/09/2014· Registered 18/09/2014· I/A 8
- Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 7
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 7
- RevocacionesPublished 13/09/2012· Registered 04/09/2012· I/A 6
- NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 5
- Ceses/DimisionesPublished 21/07/2010· Registered 09/07/2010· I/A 4
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 4
Changes
- 05/12/2023Cambio de domicilio social
C/ HUESCA 8 - LOCAL PLANTA BAJA (MADRID)
- 03/02/2016Cambio de domicilio social
C/ DE AVILA 11 - LOCAL 1 (MADRID)
Timeline (BORME)
- 05/12/2023#7827324Cambio de domicilio social
EDYFAR VIAJES SL. Cambio de domicilio social. C/ HUESCA 8 - LOCAL PLANTA BAJA (MADRID). Datos registrales. T 20588 , F 37, S 8, H M 364459, I/A 11 (28.11.23).
- 03/02/2016#3695914Cambio de domicilio social
EDYFAR VIAJES SL. Cambio de domicilio social. C/ DE AVILA 11 - LOCAL 1 (MADRID). Datos registrales. T 20588 , F 37, S 8, H M 364459, I/A 10 (25.01.16).
- 26/09/2014#2985428Nombramientos
EDYFAR VIAJES SL. Nombramientos. Apoderado: RAMMACHE RAMMACHE NABIL. Datos registrales. T 20588 , F 36, S 8, H M 364459, I/A 9 (18.09.14).
- 26/09/2014#2985427Revocaciones
EDYFAR VIAJES SL. Revocaciones. Apoderado: JIMENEZ DE PAZ DAVID. Datos registrales. T 20588 , F 36, S 8, H M 364459, I/A 8 (18.09.14).
- 25/06/2013#2340752Ceses/DimisionesNombramientos
EDYFAR VIAJES SL. Ceses/Dimisiones. Adm. Unico: MILLET ANNIE MARIE RAYMONDE. Nombramientos. Adm. Unico: CHAVEZ ARRIAZA MAITA PACITA. Datos registrales. T 20588 , F 36, S 8, H M 364459, I/A 7 (17.06.13).
- 13/09/2012#1892738Revocaciones
EDYFAR VIAJES SL. Revocaciones. Apoderado: JIMENEZ GONZALEZ JORGE JAVIER. Datos registrales. T 20588 , F 35, S 8, H M 364459, I/A 6 ( 4.09.12).
- 13/09/2012#1892737Nombramientos
EDYFAR VIAJES SL. Nombramientos. Apoderado: JIMENEZ DE PAZ DAVID. Datos registrales. T 20588 , F 35, S 8, H M 364459, I/A 5 ( 4.09.12).
- 21/07/2010#812086Ceses/DimisionesNombramientos
EDYFAR VIAJES SL. Ceses/Dimisiones. Adm. Unico: FARRARONS ENRIQUE. Nombramientos. Adm. Unico: MILLET ANNIE MARIE RAYMONDE. Datos registrales. T 20588 , F 34, S 8, H M 364459, I/A 4 ( 9.07.10).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.