TRUJILLO SL AGENCIA DE VIAJES

Hoja CA3708· NIF B11901402

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Valderas Monroy Jose, Garcia Gaona Antonio, Perea Lopez Juan
Former name :
MOVIRRETRO SL

Legal information

Legal information for TRUJILLO SL AGENCIA DE VIAJES

NIF
Hoja registral
IRUS1000183296470
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 2078 · Folio 110 · Hoja CA3708
Former names
MOVIRRETRO SL2009-03-30 → 2022-11-23
StatusVigente

Activity

TRUJILLO SL AGENCIA DE VIAJES is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 19 filings for this company, from 30 March 2009 to 23 November 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRUJILLO SL AGENCIA D…Valderas Monroy JoseValderas Monroy JosePerea Lopez JuanPerea Lopez JuanBOMBEOS OCCIDENTALES SLBOMBEOS OCCIDENTALES…VALORSUR SLVALORSUR SLHORMIGONES SANLUCAR SLHORMIGONES SANLUCAR …

Registered actos

  1. Modificaciones estatutariasPublished 23/11/2022· Registered 15/11/2022· I/A 9
  2. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 8
  3. RevocacionesPublished 20/05/2016· Registered 12/05/2016· I/A 7
  4. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 6
  5. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 5
  6. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 5
  7. Modificaciones estatutariasPublished 02/04/2013· Registered 21/03/2013· I/A 5
  8. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 4
  9. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MOVIRRETRO SL→TRUJILLO SL AGENCIA DE VIAJES

  2. 23/11/2022Modificaciones estatutarias
  3. 02/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2022#7256508

    Company name: MOVIRRETRO SL

    Modificaciones estatutarias
    MOVIRRETRO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2078 , F 110, S 8, H CA 3708, I/A 9 (15.11.22).
  2. 20/05/2016#3863036

    Company name: MOVIRRETRO SL

    Nombramientos
    MOVIRRETRO SL. Nombramientos. Apoderado: VALDERAS GIL INMACULADA. Datos registrales. T 2078 , F 110, S 8, H CA 3708, I/A 8 (12.05.16).
  3. 20/05/2016#3863035

    Company name: MOVIRRETRO SL

    Revocaciones
    MOVIRRETRO SL. Revocaciones. Apoderado: VALDERAS GIL INMACULADA. Datos registrales. T 2078 , F 110, S 8, H CA 3708, I/A 7 (12.05.16).
  4. 11/04/2013#2221534

    Company name: MOVIRRETRO SL

    Nombramientos
    MOVIRRETRO SL. Nombramientos. Apoderado: VALDERAS GIL INMACULADA. Datos registrales. T 722 , F 62, S 8, H CA 3708, I/A 6 ( 3.04.13).
  5. 02/04/2013#2203395

    Company name: MOVIRRETRO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOVIRRETRO SL. Ceses/Dimisiones. Adm. Mancom.: CAMPILLO FERNANDEZ EDUARDO;VALDERAS MONROY JOSE. Nombramientos. Adm. Unico: VALDERAS MONROY JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  6. 30/03/2009#144310

    Company name: MOVIRRETRO SL

    Ceses/DimisionesNombramientos
    MOVIRRETRO SL. Ceses/Dimisiones. Adm. Mancom.: CAMPILLO CAMPILLO JOAQUIN;VALDERAS MONROY JOSE. Nombramientos. Adm. Mancom.: VALDERAS MONROY JOSE;CAMPILLO FERNANDEZ EDUARDO. Datos registrales. T 722 , F 61, S 8, H CA 3708, I/A 4 (17.03.09).

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 addressAvenida Virgen del Carmen, 15, CÁDIZ, ALGECIRAS, Jerez de la Frontera
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 — Cádiz — are listed together, with their address.

Prospect this province