TRAZADO VIAJES SA

Hoja M127244· NIF A79308649

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
160 204,24 €
Director :
Aneiros Lago Manuel

Legal information

Legal information for TRAZADO VIAJES SA

NIF
Hoja registral
IRUS1000239895388
Legal formSociedad Anónima (SA)
Share capital160 204,24 €
LocalityMadrid
Phone
Register referenceTomo 7873 · Folio 212 · Hoja M127244
StatusVigente

Activity

TRAZADO VIAJES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 10 January 2013, across 5 distinct types of filing. Its registered share capital is 160 204,24 €.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TRAZADO VIAJES SAAneiros Lago ManuelAneiros Lago ManuelINVERSIONES CARNICEROS SLINVERSIONES CARNICER…DESARROLLO DE LAS OPCIONES DE LA CONSTRUCCION SADESARROLLO DE LAS OP…SERVICIOS FAMILIARES NOA SLSERVICIOS FAMILIARES…CONSTRUCCIONES Y REFORMAS LAGO DONIÑOS SLCONSTRUCCIONES Y REF…INVERSIONES APARICIO SLINVERSIONES APARICIO…CONTEPLAST MEDIO AMBIENTE SLCONTEPLAST MEDIO AMB…JAL INMUEBLES Y FINANZAS SLJAL INMUEBLES Y FINA…SELLAMIAN SLSELLAMIAN SLDISMACAR SERVICIOS Y MEDIO AMBIENTE SOCIEDAD LIMITADADISMACAR SERVICIOS Y…INNIHA CONTENEDORES Y EQUIPOS PARA MEDIO AMBIENTE SLINNIHA CONTENEDORES …OBRAS E INVERSIONES ORIVAN SLOBRAS E INVERSIONES …DERPICU 2014, SOCIEDAD LIMITADADERPICU 2014, SOCIED…CONTABILIDADES LEON SLCONTABILIDADES LEON …SERVICIOS CONTABLES SEVILLANOS SLSERVICIOS CONTABLES …

Registered actos

  1. Ceses/DimisionesPublished 10/01/2013· Registered 02/01/2013· I/A 11
  2. NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 11
  3. Modificaciones estatutariasPublished 10/01/2013· Registered 02/01/2013· I/A 11
  4. Ampliación de capitalPublished 21/02/2012· Registered 09/02/2012· I/A 10
  5. ReeleccionesPublished 21/06/2010· Registered 09/06/2010· I/A 9

Changes

  1. 10/01/2013Modificaciones estatutarias

Capital · events

  1. 21/02/2012Ampliación de capital
    Resulting capital: 160 204,24 €

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. 10/01/2013#2062642
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAZADO VIAJES SA. Ceses/Dimisiones. Adm. Solid.: ALIQUE HERNANDO CARLOS;CONEJO SANTOS DIEGO ANTONIO. Nombramientos. Adm. Unico: ANEIROS LAGO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 21/02/2012#1603448
    Ampliación de capital
    TRAZADO VIAJES SA. Ampliación de capital. Suscrito: 100.004,24 Euros. Desembolsado: 100.004,24 Euros. Resultante Suscrito: 160.204,24 Euros. Resultante Desembolsado: 160.204,24 Euros. Datos registrales. T 7873 , F 211, S 8, H M 127244, I/A 10 ( 9.02.…
  3. 21/06/2010#771849
    Reelecciones
    TRAZADO VIAJES SA. Reelecciones. Adm. Solid.: ALIQUE HERNANDO CARLOS;CONEJO SANTOS DIEGO ANTONIO. Datos registrales. T 7873 , F 211, S 8, H M 127244, I/A 9 ( 9.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE PICO VELASCO, 35, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province