EQUINOCCIO VIAJES SA

Hoja SS16573· NIF A48476030

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Vergara Casado Mauro

Legal information

Legal information for EQUINOCCIO VIAJES SA

NIF
Hoja registral
IRUS1000120369759
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Register referenceTomo 1784 · Folio 214 · Hoja SS16573
Former names
EQUINOCCIO VIAJES SAL2011-01-20 → 2015-05-12
StatusVigente

Activity

EQUINOCCIO VIAJES SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, 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 20 January 2011 to 24 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EQUINOCCIO VIAJES SAVergara Casado MauroVergara Casado MauroBASQUE CHALLENGE SLBASQUE CHALLENGE SLAREQUIAL, ESTUDIOS Y PROYECTOS TECNICOS TURISTICOS SLAREQUIAL, ESTUDIOS Y…SESOSGI SLSESOSGI SL

Registered actos

  1. ReeleccionesPublished 24/12/2020· Registered 16/12/2020· I/A 10
  2. Ceses/DimisionesPublished 12/05/2015· Registered 30/04/2015· I/A 9
  3. NombramientosPublished 12/05/2015· Registered 30/04/2015· I/A 9
  4. Modificaciones estatutariasPublished 12/05/2015· Registered 30/04/2015· I/A 9
  5. Cambio de domicilio socialPublished 04/09/2014· Registered 22/08/2014· I/A 8
  6. ReeleccionesPublished 20/01/2011· Registered 11/01/2011· I/A 7

Changes

  1. 24/12/2020Cambio de denominación social

    EQUINOCCIO VIAJES SAL→EQUINOCCIO VIAJES SA

  2. 12/05/2015Modificaciones estatutarias
  3. 04/09/2014Cambio de domicilio social

    C/ PRIM Nº 29 (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 24/12/2020#6184012
    Reelecciones
    EQUINOCCIO VIAJES SA. Reelecciones. Adm. Unico: VERGARA CASADO MAURO. Datos registrales. T 1784 , F 214, S 8, H SS 16573, I/A 10 (16.12.20).
  2. 12/05/2015#3318411

    Company name: EQUINOCCIO VIAJES SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUINOCCIO VIAJES SAL. Ceses/Dimisiones. Adm. Solid.: BERNARDOS MARTINEZ ALBERTO JULIAN;VERGARA CASADO MAURO. Nombramientos. Adm. Unico: VERGARA CASADO MAURO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  3. 04/09/2014#2956139

    Company name: EQUINOCCIO VIAJES SAL

    Cambio de domicilio social
    EQUINOCCIO VIAJES SAL. Cambio de domicilio social. C/ PRIM Nº 29 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1784 , F 211, S 8, H SS 16573, I/A 8 (22.08.14).
  4. 20/01/2011#1026809

    Company name: EQUINOCCIO VIAJES SAL

    Reelecciones
    EQUINOCCIO VIAJES SAL. Reelecciones. Adm. Solid.: BERNARDOS MARTINEZ ALBERTO JULIAN;VERGARA CASADO MAURO. Datos registrales. T 1784 , F 211, S 8, H SS 16573, I/A 7 (11.01.11).

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 addressC/ PRIM Nº 29 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as EQUINOCCIO VIAJES SA

Travel agency 2

Address detail on approval

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