SUAN VIAJES SL

Hoja MA27051· NIF B29823002

VigenteMálaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
87 466,08 €
Director :
Garcia Vazquez Cesar

Legal information

Legal information for SUAN VIAJES SL

NIF
Hoja registral
IRUS1000018878889
Legal formSociedad Limitada (SL)
Share capital87 466,08 €
LocalityMálaga
Phone
Register referenceTomo 1932 · Folio 25 · Hoja MA27051
StatusVigente

Activity

SUAN VIAJES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 5 July 2012 to 23 January 2025, across 6 distinct types of filing. Its registered share capital is 87 466,08 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUAN VIAJES SLGarcia Vazquez CesarGarcia Vazquez CesarASTURIANA DE REPRESENTACIONES VALLINA SLASTURIANA DE REPRESE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUAN VIAJES SLGarcia Vazquez CesarGarcia Vazquez Cesar

Beneficial owner (UBO)

Garcia Vazquez Cesar100 %

Individual · ultimate beneficial owner · since 23/01/2025

Beneficial owner network map

2 nodes Person Company
SUAN VIAJES SLGarcia Vazquez CesarGarcia Vazquez Cesar

Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 10
  2. Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 9
  3. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 9
  4. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 9
  5. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 9
  6. Ampliación de capitalPublished 05/07/2012· Registered 25/06/2012· I/A 8
  7. Modificaciones estatutariasPublished 05/07/2012· Registered 25/06/2012· I/A 8
  8. Cambio de domicilio socialPublished 05/07/2012· Registered 25/06/2012· I/A 8

Changes

  1. 23/01/2025Cambio de domicilio social

    C/ ESQUILO 21 Bl.1 4º E (MALAGA)

  2. 23/01/2025Declaración de unipersonalidad

    GARCIA VAZQUEZ CESAR

  3. 05/07/2012Cambio de domicilio social

    C/ ARGENTINA, URB

  4. 05/07/2012Modificaciones estatutarias

Capital · events

  1. 05/07/2012Ampliación de capital
    Resulting capital: 87 466,08 € (+3 364,08 €)

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)

  1. 23/01/2025#8451809
    Nombramientos
    SUAN VIAJES SL. Nombramientos. Apoderado: NIETO PASCUAL SUSANA. Datos registrales. S 8 , H MA 27051, I/A 10 (16.01.25).
  2. 23/01/2025#8451808
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SUAN VIAJES SL. Declaración de unipersonalidad. Socio único: GARCIA VAZQUEZ CESAR. Ceses/Dimisiones. Adm. Unico: NIETO PASCUAL SUSANA. Nombramientos. Adm. Unico: GARCIA VAZQUEZ CESAR. Cambio de domicilio social. C/ ESQUILO 21 Bl.1 4º E (MALAGA). Dato…
  3. 05/07/2012#1802512
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SUAN VIAJES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.364,08 Euros. Resultante Suscrito: 87.466,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-.Artículo de los estatutos: 6. Capita…

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 addressC/ ESQUILO 21 Bl.1 4º E (MALAGA), Málaga
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