JOSE CESAREO SL

Hoja PO7435· NIF B36657310

VigentePontevedra
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Former name :
VIAJES FISTERRA SL

Legal information

Legal information for JOSE CESAREO SL

NIF
Hoja registral
IRUS1000086373674
Legal formSociedad Limitada (SL)
LocalitySanxenxo
Register referenceTomo 419 · Folio 126 · Hoja PO7435
StatusVigente

Activity

JOSE CESAREO SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 17 May 2012 to 14 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

FIANTEIRA TURISMO SL100 %Vigente

Legal entity · since 19/03/2014

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 15/01/2026
  2. Ceses/DimisionesPublished 24/06/2025
  3. NombramientosPublished 24/06/2025
  4. ReeleccionesPublished 18/01/2023
  5. ReeleccionesPublished 31/12/2019
  6. Ceses/DimisionesPublished 12/12/2018· Registered 03/12/2018· I/A 6
  7. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 6
  8. DisoluciónPublished 12/12/2018· Registered 03/12/2018· I/A 6
  9. ExtinciónPublished 12/12/2018· Registered 03/12/2018· I/A 6
  10. Cambio de domicilio socialPublished 04/12/2018
  11. Ceses/DimisionesPublished 19/09/2018
  12. NombramientosPublished 19/09/2018
  13. NombramientosPublished 16/11/2016
  14. Cambio de domicilio socialPublished 16/09/2016
  15. NombramientosPublished 20/10/2015
  16. NombramientosPublished 12/01/2015· Registered 29/12/2014· I/A 5
  17. Cambio de objeto socialPublished 12/01/2015· Registered 29/12/2014· I/A 5
  18. Declaración de unipersonalidadPublished 19/03/2014
  19. Cambio de objeto socialPublished 20/06/2013
  20. ReeleccionesPublished 31/01/2013
  21. Ceses/DimisionesPublished 17/05/2012
  22. NombramientosPublished 17/05/2012
  23. NombramientosPublished 24/01/2011

Timeline (BORME)

  1. 14/05/2021#6416317
    JOSE CESAREO SL. Otros conceptos: Modificación del artículo 11º de los Estatutos Sociales para establecer el carácter retribuido del órgano de administración. Datos registrales. T 630, L 630, F 216, S 8, H PO 7435,1 , I/ 9 .( 5.05.21).
  2. 04/12/2018#5159681
    Cambio de domicilio social
    JOSE CESAREO SL. Cambio de domicilio social. PTO PESQUERO - DARSENA 2 - OFICINA Nº 5 EDIFICIO P (VIGO). Datos registrales. T 630, L 630, F 215, S 8, H PO 7435,1 , I/ 8 .(26.11.18).
  3. 17/05/2012#1726979
    Ceses/DimisionesNombramientos
    JOSE CESAREO SL. Ceses/Dimisiones. Adm. Solid.: PARDAVILA PORTAS ANGEL;PARDAVILA PORTAS JOSE;FERREIRO CORDEIRO MANUEL. Nombramientos. Adm. Solid.: PARDAVILA PORTAS MANUEL ANGEL;PARDAVILA PORTAS JOSE ANTONIO;FERREIRO LORENZO JUAN CARLOS. Datos registr…

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 addressPTO PESQUERO - DARSENA 2 - OFICINA Nº 5 EDIFICIO P (VIGO), Sanxenxo, Pontevedra
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