SIASA VIAJES SA

Hoja M70011· NIF A28820439

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Stuyck Lapetra Maria Delfina, Cortes Martin Angeles, De Cardenas Chavarri Esperanza

Legal information

Legal information for SIASA VIAJES SA

NIF
Hoja registral
IRUS1000240007123
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4210 · Folio 159 · Hoja M70011
StatusVigente

Activity

SIASA VIAJES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 11 October 2010 to 15 March 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SIASA VIAJES SACortes Martin AngelesCortes Martin AngelesStuyck Lapetra Maria DelfinaStuyck Lapetra Maria…De Cardenas Chavarri EsperanzaDe Cardenas Chavarri…

Registered actos

  1. RevocacionesPublished 15/03/2013· Registered 08/03/2013· I/A 16
  2. Ceses/DimisionesPublished 12/01/2012· Registered 30/12/2011· I/A 15
  3. NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 15
  4. ReeleccionesPublished 11/10/2010· Registered 29/09/2010· I/A 14

Timeline (BORME)

  1. 15/03/2013#2180367
    Revocaciones
    SIASA VIAJES SA. Revocaciones. Apoderado: CARRETERO MARTIN DOLORES;CARRETERO MARTIN DOLORES. Datos registrales. T 4210 , F 159, S 8, H M 70011, I/A 16 ( 8.03.13).
  2. 12/01/2012#1533243
    Ceses/DimisionesNombramientos
    SIASA VIAJES SA. Ceses/Dimisiones. Consejero: CARDENAS CHAVARRI MARIA ANGELES;DE CARDENAS CHAVARRI ESPERANZA;CHORNIQUE MAESTRO MARIA EULALIA. Presidente: CARDENAS CHAVARRI MARIA ANGELES. Consejero: CORTES MARTIN MARIA ANGELES. Secretario: CORTES MART…
  3. 11/10/2010#904146
    Reelecciones
    SIASA VIAJES SA. Reelecciones. Consejero: CARDENAS CHAVARRI MARIA ANGELES;DE CARDENAS CHAVARRI ESPERANZA;CHORNIQUE MAESTRO MARIA EULALIA. Presidente: CARDENAS CHAVARRI MARIA ANGELES. Consejero: CORTES MARTIN MARIA ANGELES. Secretario: CORTES MARTIN M…

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 addressPASEO DE LA HABANA 134, MADRID
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