ORSIM VIAJES SL
Hoja M124462· NIF B80838022
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Simal Marta
Legal information
Legal information for ORSIM VIAJES SL
Activity
ORSIM 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 5 filings for this company, from 20 November 2015 to 27 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Ortiz Simal MartaSince 12/11/2015Administrador Único
Authorised representatives
Former
- Simal Ferrer FranciscaCeased on 20/11/2023Apoderado
- Ortiz Ortega JesusCeased on 20/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Ortiz Simal Marta100 %
Individual · since 24/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Simal Marta100 %
Individual · ultimate beneficial owner · since 24/05/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/11/2023· Registered 20/11/2023· I/A 9
- Cambio de domicilio socialPublished 27/11/2023· Registered 20/11/2023· I/A 9
- Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 8
- ReeleccionesPublished 20/11/2015· Registered 12/11/2015· I/A 7
- Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 7
Changes
- 27/11/2023Cambio de domicilio social
C/ RAFAEL CEBALLOS 3 - PLANTA BAJA, PUERTA 5 (MADRID)
- 24/05/2018Declaración de unipersonalidad
ORTIZ SIMAL MARTA
- 20/11/2015Modificaciones estatutarias
Timeline (BORME)
- 27/11/2023#7814001RevocacionesCambio de domicilio social
ORSIM VIAJES SL. Revocaciones. Apoderado: SIMAL FERRER FRANCISCA;ORTIZ ORTEGA JESUS;ORTIZ ORTEGA JESUS. Cambio de domicilio social. C/ RAFAEL CEBALLOS 3 - PLANTA BAJA, PUERTA 5 (MADRID). Datos registrales. T 33820 , F 132, S 8, H M 124462, I/A 9 (20.… - 24/05/2018#4894007Declaración de unipersonalidad
ORSIM VIAJES SL. Declaración de unipersonalidad. Socio único: ORTIZ SIMAL MARTA. Datos registrales. T 33820 , F 132, S 8, H M 124462, I/A 8 (16.05.18).
- 20/11/2015#3595913ReeleccionesModificaciones estatutarias
ORSIM VIAJES SL. Reelecciones. Adm. Unico: ORTIZ SIMAL MARTA. Modificaciones estatutarias. REFUNDIDOS LA TOTALIDAD DE LOS ESTATUTOS SOCIALES PARA ADECUARLOS A LOS PRECEPTOS REGULADOS EN EL TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES DE CAPITAL.. Datos re…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.