AGENCIA DE VIAJES ESCOCIA SOCIEDAD ANONIMA

Hoja TF2576· NIF A38054920

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
63 720,00 €
Directors :
Marrero Dominguez Miguel, Hernandez Suarez Gonzalez Eulalia, Marrero Hernandez-Suarez Patricia
Former name :
MAHERSU SOCIEDAD ANONIMA

Legal information

Legal information for AGENCIA DE VIAJES ESCOCIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000224763154
Legal formSociedad Anónima (SA)
Share capital63 720,00 €
Register referenceTomo 773 · Folio 199 · Hoja TF2576
Former names
MAHERSU SOCIEDAD ANONIMA2011-02-23 → 2021-03-22
StatusVigente

Activity

AGENCIA DE VIAJES ESCOCIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 23 February 2011 to 22 March 2021, across 5 distinct types of filing. Its registered share capital is 63 720,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AGENCIA DE VIAJES ESC…Hernandez Suarez Gonzalez EulaliaHernandez Suarez Gon…Marrero Dominguez MiguelMarrero Dominguez Mi…Marrero Hernandez-Suarez PatriciaMarrero Hernandez-Su…

Registered actos

  1. ReeleccionesPublished 22/03/2021· Registered 10/03/2021· I/A 19
  2. NombramientosPublished 07/09/2016· Registered 26/08/2016· I/A 18
  3. ReeleccionesPublished 07/09/2016· Registered 26/08/2016· I/A 17
  4. NombramientosPublished 11/09/2014· Registered 25/08/2014· I/A 16
  5. Modificaciones estatutariasPublished 11/09/2014· Registered 25/08/2014· I/A 16
  6. Reducción de capitalPublished 04/10/2013· Registered 16/09/2013· I/A 15
  7. Ceses/DimisionesPublished 23/02/2011· Registered 11/02/2011· I/A 13
  8. ReeleccionesPublished 23/02/2011· Registered 11/02/2011· I/A 13
  9. NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAHERSU SOCIEDAD ANONIMA→AGENCIA DE VIAJES ESCOCIA SOCIEDAD ANONIMA

  2. 11/09/2014Modificaciones estatutarias

Capital · events

  1. 04/10/2013Reducción de capital
    Resulting capital: 63 720,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/03/2021#6318668

    Company name: MAHERSU SOCIEDAD ANONIMA

    Reelecciones
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: MARRERO HERNANDEZ-SUAREZ PATRICIA;MARRERO DOMINGUEZ MIGUEL;HERNANDEZ SUAREZ GONZALEZ EULALIA. Datos registrales. T 773 , F 199, S 8, H TF 2576, I/A 19 (10.03.21).
  2. 07/09/2016#4016463

    Company name: MAHERSU SOCIEDAD ANONIMA

    Nombramientos
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARRERO HERNANDEZ-SUAREZ MIGUEL. Datos registrales. T 773 , F 198, S 8, H TF 2576, I/A 18 (26.08.16).
  3. 07/09/2016#4016462

    Company name: MAHERSU SOCIEDAD ANONIMA

    Reelecciones
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: MARRERO DOMINGUEZ MIGUEL;HERNANDEZ SUAREZ GONZALEZ EULALIA. Datos registrales. T 773 , F 198, S 8, H TF 2576, I/A 17 (26.08.16).
  4. 11/09/2014#2963646

    Company name: MAHERSU SOCIEDAD ANONIMA

    NombramientosModificaciones estatutarias
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Solid.: MARRERO HERNANDEZ-SUAREZ PATRICIA. Modificaciones estatutarias. Artículo 17º.- Administración de la Sociedad. La Administración de la Sociedad estará a cargo de TRES A…
  5. 04/10/2013#2477831

    Company name: MAHERSU SOCIEDAD ANONIMA

    Reducción de capital
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 255.411,00 Euros. Resultante Suscrito: 63.720,00 Euros. Datos registrales. T 773 , F 197, S 8, H TF 2576, I/A 15 (16.09.13).
  6. 23/02/2011#1087912

    Company name: MAHERSU SOCIEDAD ANONIMA

    Ceses/DimisionesReelecciones
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SUAREZ GONZALEZ EULALIA;MARRERO DOMINGUEZ MIGUEL. Reelecciones. Adm. Solid.: MARRERO DOMINGUEZ MIGUEL;HERNANDEZ SUAREZ GONZALEZ EULALIA. Datos registrales…
  7. 23/02/2011#1087911

    Company name: MAHERSU SOCIEDAD ANONIMA

    Nombramientos
    MAHERSU SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: MARRERO HERNANDEZ-SUAREZ MANUEL;MARRERO HERNANDEZ-SUAREZ PATRICIA. Apo.Sol.: MARRERO HERNANDEZ-SUAREZ MANUEL;MARRERO HERNANDEZ-SUAREZ PATRICIA. Datos registrales. T 773 …

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 addressLOS CRISTIANOS GENERAL FRANCO, 22, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province