VECON VIAJES S.L
Hoja BA18532
Legal information
Legal information for VECON VIAJES S.L
Activity
VECON VIAJES S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 9 filings for this company, from 19 December 2012 to 15 January 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vega Diaz Maria Del CarmenCeased on 12/04/2013Administrador Solidario
- Conejo Vega CristinaCeased on 12/12/2012Administrador Solidario
- Rodriguez Rodriguez DavidCeased on 08/01/2015Liquidador
Directors network map
Registered actos
- ExtinciónPublished 15/01/2015· Registered 08/01/2015· I/A 6
- Ceses/DimisionesPublished 29/12/2014· Registered 19/12/2014· I/A 5
- NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 5
- DisoluciónPublished 29/12/2014· Registered 19/12/2014· I/A 5
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 4
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 4
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 4
- Ceses/DimisionesPublished 19/12/2012· Registered 12/12/2012· I/A 3
- ReeleccionesPublished 19/12/2012· Registered 12/12/2012· I/A 3
Timeline (BORME)
- 15/01/2015#3138634Extinción
VECON VIAJES S.L. Extinción. Datos registrales. T 394 , F 224, S 8, H BA 18532, I/A 6 ( 8.01.15).
- 29/12/2014#3129499
Company name: VECON VIAJES S.L. EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónVECON VIAJES S.L. EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ DAVID. Nombramientos. Liquidador: RODRIGUEZ RODRIGUEZ DAVID. Disolución. Voluntaria. Datos registrales. T 394 , F 223, S 8, H BA 18532, I/A 5 (19.12.14).
- 19/04/2013#2236254Ceses/DimisionesNombramientosModificaciones estatutarias
VECON VIAJES S.L. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ DAVID;VEGA DIAZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 19/12/2012#2042450Ceses/DimisionesReelecciones
VECON VIAJES S.L. Ceses/Dimisiones. Adm. Solid.: CONEJO VEGA CRISTINA. Reelecciones. Adm. Solid.: RODRIGUEZ RODRIGUEZ DAVID;VEGA DIAZ MARIA DEL CARMEN. Datos registrales. T 394 , F 223, S 8, H BA 18532, I/A 3 (12.12.12).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.