OSONA VIATGES SL
Hoja B167466· NIF B61491007
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 154,00 €
- Director :
- Rifa Rovira Ester
Legal information
Legal information for OSONA VIATGES SL
Activity
OSONA VIATGES SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 8 February 2010 to 23 December 2016, across 5 distinct types of filing. Its registered share capital is 84 154,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Rifa Rovira EsterSince 24/11/2010Administrador Solidario
Former
- Rovira Codinachs EncarnacioCeased on 16/12/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/12/2016· Registered 16/12/2016· I/A 10
- Modificaciones estatutariasPublished 02/12/2016· Registered 24/11/2016· I/A 9
- Cambio de domicilio socialPublished 02/12/2016· Registered 24/11/2016· I/A 9
- RevocacionesPublished 07/12/2010· Registered 24/11/2010· I/A 8
- NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 8
- Ampliación de capitalPublished 08/02/2010· Registered 27/01/2010· I/A 7
Changes
- 02/12/2016Cambio de domicilio social
PJ MASTROT,1-3, BAJOS (VIC)
- 02/12/2016Modificaciones estatutarias
Capital · events
- 08/02/2010Ampliación de capitalResulting capital: 84 154,00 € (+24 044,00 €)
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)
- 23/12/2016#4169088Revocaciones
OSONA VIATGES SL. Revocaciones. APODERADO: ROVIRA CODINACHS ENCARNACIO;RIFA ROVIRA ESTER. Datos registrales. T 30178 , F 76, S 8, H B 167466, I/A 10 (16.12.16).
- 02/12/2016#4136631Modificaciones estatutariasCambio de domicilio social
OSONA VIATGES SL. Modificaciones estatutarias. ARTICULO 20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PJ MASTROT,1-3, BAJOS (VIC). Datos registrales. T 30178 , F 76, S 8, H B 167466, I/A 9 (24.11.16).
- 07/12/2010#975073RevocacionesNombramientos
OSONA VIATGES SL. Revocaciones. ADM.SOLIDAR.: ROVIRA CODINACHS ENCARNACIO. Nombramientos. ADM.SOLIDAR.: RIFA ROVIRA ESTER. Datos registrales. T 30178 , F 76, S 8, H B 167466, I/A 8 (24.11.10).
- 08/02/2010#577807Ampliación de capital
OSONA VIATGES SL. Ampliación de capital. Capital: 24.044,00 Euros. Resultante Suscrito: 84.154,00 Euros. Datos registrales. T 30178 , F 75, S 8, H B 167466, I/A 7 (27.01.10).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.