UNIRUTAS SL
Hoja L15886· NIF B25532052
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mazon Sans Maria Teresa, Valderrama Mazon David
- Former name :
- AEROMON VIATGES SL
Legal information
Legal information for UNIRUTAS SL
Activity
UNIRUTAS SL is a Sociedad Limitada (SL) with its registered office in València (Lleida, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 26 February 2016 to 28 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Mazon Sans Maria TeresaSince 17/02/2016Administrador Único
- Valderrama Mazon DavidAdministrador únicoAdministrador Único
Former
- Valderrama Rodes AlfonsoCeased on 17/02/2016Consejero
Authorised representatives
Current
- Margarita Sus DolcetSince 20/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 12
- Cambio de domicilio socialPublished 31/01/2023· Registered 23/01/2023· I/A 11
- Cambio de denominación socialPublished 15/12/2017· Registered 04/12/2017· I/A 5
- Ceses/DimisionesPublished 26/02/2016· Registered 17/02/2016· I/A 4
- NombramientosPublished 26/02/2016· Registered 17/02/2016· I/A 4
Changes
- 31/01/2023Cambio de denominación social
AEROMON VIATGES SL→UNIRUTAS SL
- 31/01/2023Cambio de domicilio social
AVDA PRAT DE LA RIBA 65 BAJOS (LLEIDA)
Timeline (BORME)
- 28/03/2023#7459270Nombramientos
UNIRUTAS SL. Nombramientos. Apoderado: MARGARITA SUS DOLCET. Datos registrales. T 824 , F 108, S 8, H L 15886, I/A 12 (20.03.23).
- 31/01/2023#7360339Cambio de domicilio social
UNIRUTAS SL. Cambio de domicilio social. AVDA PRAT DE LA RIBA 65 BAJOS (LLEIDA). Datos registrales. T 824 , F 108, S 8, H L 15886, I/A 11 (23.01.23).
- 15/12/2017#4661593
Company name: AEROMON VIATGES SL
Cambio de denominación socialAEROMON VIATGES SL. Cambio de denominación social. UNIRUTAS SL. Datos registrales. T 824 , F 106, S 8, H L 15886, I/A 5 ( 4.12.17).
- 26/02/2016#3737012
Company name: AEROMON VIATGES SL
Ceses/DimisionesNombramientosAEROMON VIATGES SL. Ceses/Dimisiones. Consejero: MAZON SANS MARIA TERESA;VALDERRAMA RODES ALFONSO;VALDERRAMA MAZON DAVID. Presidente: MAZON SANS MARIA TERESA. Secretario: VALDERRAMA RODES ALFONSO. Con.Delegado: VALDERRAMA MAZON DAVID. Nombramientos. …
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.