VACATION SAVINGS SA

Hoja MA30634· NIF A29778628

Struck off · 14/04/2021Málaga
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VACATION SAVINGS SA

NIF
Hoja registral
IRUS1000019997795
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 2076 · Folio 92 · Hoja MA30634
StatusLiquidada

Activity

VACATION SAVINGS SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 26 October 2011 to 14 April 2021, across 7 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

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 06/04/2021· I/A 9
  2. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 9
  3. DisoluciónPublished 14/04/2021· Registered 06/04/2021· I/A 9
  4. ExtinciónPublished 14/04/2021· Registered 06/04/2021· I/A 9
  5. ReeleccionesPublished 20/10/2016· Registered 10/10/2016· I/A 8
  6. Modificaciones estatutariasPublished 20/10/2016· Registered 10/10/2016· I/A 8
  7. Cambio de domicilio socialPublished 20/10/2016· Registered 10/10/2016· I/A 8
  8. Ceses/DimisionesPublished 26/10/2011· Registered 11/10/2011· I/A 7
  9. NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 7

Changes

  1. 14/04/2021Disolución
  2. 14/04/2021Extinción
  3. 20/10/2016Cambio de domicilio social

    C/ HIEDRA, URBANIZACION SANTA MARIA VILLAGE, Bl

  4. 20/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6355743
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VACATION SAVINGS SA. Ceses/Dimisiones. Adm. Unico: LOOTENS SANDRINE VANESSA. Nombramientos. Liquidador: LOOTENS SANDRINE VANESSA. Disolución. Voluntaria. Extinción. Datos registrales. T 2076, L 989, F 92, S 8, H MA 30634, I/A 9 ( 6.04.21).
  2. 20/10/2016#4070807
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    VACATION SAVINGS SA. Reelecciones. Adm. Unico: LOOTENS SANDRINE VANESSA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ HIEDRA, URBANIZACION SANTA MARIA VILLAGE, Bl. (MA…
  3. 26/10/2011#1429239
    Ceses/DimisionesNombramientos
    VACATION SAVINGS SA. Ceses/Dimisiones. Adm. Unico: LOOTENS SANDRINE VANESSA. Nombramientos. Adm. Unico: LOOTENS SANDRINE VANESSA. Datos registrales. T 2076, L 989, F 92, S 8, H MA 30634, I/A 7 (11.10.11).

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/ HIEDRA, URBANIZACION SANTA MARIA VILLAGE, Bl, Marbella, 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