SOLJET VIAJES SL
Hoja M388204· NIF B84435395
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carmena Lozano Alvaro
- Former name :
- SOLJET VIAJES SLL
Legal information
Legal information for SOLJET VIAJES SL
Activity
SOLJET 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 26 July 2010 to 5 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Carmena Lozano AlvaroSince 12/08/2020Administrador Único
Former
- Sanchez Garces NuriaCeased on 12/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2020· Registered 12/08/2020· I/A 3
- Declaración de unipersonalidadPublished 19/08/2020· Registered 12/08/2020· I/A 3
- Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 3
- Ceses/DimisionesPublished 26/07/2010· Registered 15/07/2010· I/A 2
- Modificaciones estatutariasPublished 26/07/2010· Registered 15/07/2010· I/A 2
Changes
- 19/08/2020Cambio de denominación social
SOLJET VIAJES SLL→SOLJET VIAJES SL
- 19/08/2020Declaración de unipersonalidad
CARMENA LOZANO ALVARO
- 26/07/2010Modificaciones estatutarias
Timeline (BORME)
- 05/11/2020#6104121Nombramientos
SOLJET VIAJES SL. Nombramientos. Adm. Unico: CARMENA LOZANO ALVARO. Fe de erratas: Se omitió por error en la inscripción 3ª la publicación del nombramiento de CARMENA LOZANO ALVARO como administrador único. Datos registrales. T 21790 , F 198, S 8, H … - 19/08/2020#6000070Declaración de unipersonalidadCeses/Dimisiones
SOLJET VIAJES SL. Declaración de unipersonalidad. Socio único: CARMENA LOZANO ALVARO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCES NURIA;CARMENA LOZANO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 26/07/2010#818283
Company name: SOLJET VIAJES SLL
Ceses/DimisionesModificaciones estatutariasSOLJET VIAJES SLL. Ceses/Dimisiones. Adm. Solid.: UNZAGA MONERRIS CARLOS ALBERTO. Modificaciones estatutarias. La sociedad SOLJET VIAJES SLL pierde el carácter laboral pasándose a denominar SOLJET VIAJES SLModificados y refundidos los estatutos socia…
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.