SIN LIMITE VIAJES SA
Hoja M152177· NIF A81122723
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SIN LIMITE VIAJES SA
Activity
SIN LIMITE 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 10 filings for this company, from 30 January 2013 to 23 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Former
- Somoano Martinez Maria BelenCeased on 23/01/2025Liquidador solidarioLiquidador Solidario
- Bodas Nuñez SeverianoCeased on 23/01/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 11
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 11
- DisoluciónPublished 23/01/2025· Registered 16/01/2025· I/A 11
- ExtinciónPublished 23/01/2025· Registered 16/01/2025· I/A 11
- ReeleccionesPublished 11/10/2023· Registered 04/10/2023· I/A 10
- Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 9
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 9
- Modificaciones estatutariasPublished 20/11/2017· Registered 13/11/2017· I/A 9
- Modificaciones estatutariasPublished 17/10/2014· Registered 10/10/2014· I/A 8
- ReeleccionesPublished 30/01/2013· Registered 22/01/2013· I/A 7
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
- 20/11/2017Modificaciones estatutarias
- 17/10/2014Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8451458Ceses/DimisionesNombramientosDisoluciónExtinción
SIN LIMITE VIAJES SA. Ceses/Dimisiones. Adm. Solid.: BODAS NUÑEZ SEVERIANO;SOMOANO MARTINEZ MARIA BELEN. Nombramientos. LiquiSoli: SOMOANO MARTINEZ MARIA BELEN;BODAS NUÑEZ SEVERIANO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 152… - 11/10/2023#7743700Reelecciones
SIN LIMITE VIAJES SA. Reelecciones. Adm. Solid.: BODAS NUÑEZ SEVERIANO;SOMOANO MARTINEZ MARIA BELEN. Datos registrales. T 9467 , F 224, S 8, H M 152177, I/A 10 ( 4.10.23).
- 20/11/2017#4625442Ceses/DimisionesNombramientosModificaciones estatutarias
SIN LIMITE VIAJES SA. Ceses/Dimisiones. Adm. Mancom.: SOMOANO MARTINEZ MARIA BELEN;BODAS NUÑEZ SEVERIANO. Nombramientos. Adm. Solid.: BODAS NUÑEZ SEVERIANO;SOMOANO MARTINEZ MARIA BELEN. Modificaciones estatutarias. Modificación de la totalidad de los… - 17/10/2014#3017387Modificaciones estatutarias
SIN LIMITE VIAJES SA. Modificaciones estatutarias. 14. El cargo de los administraores mancomunados será retribuido con CINCUENTA EUROS brutos al mes, cada uno de sus componentes.-. Datos registrales. T 9467 , F 221, S 8, H M 152177, I/A 8 (10.10.14).
- 30/01/2013#2097823Reelecciones
SIN LIMITE VIAJES SA. Reelecciones. Adm. Mancom.: SOMOANO MARTINEZ MARIA BELEN;BODAS NUÑEZ SEVERIANO. Datos registrales. T 9467 , F 221, S 8, H M 152177, I/A 7 (22.01.13).
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.
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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
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.
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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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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.