VIACARLA INVERSIONES SA

Hoja AS53961· NIF A82433996

VigenteAsturias
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
NAMAGUI INVESTMENT SL

Legal information

Legal information for VIACARLA INVERSIONES SA

NIF
Hoja registral
IRUS1000236330248
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 4330 · Folio 53 · Hoja AS53961
StatusVigente

Activity

VIACARLA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 57 filings for this company, from 5 November 2010 to 1 June 2026, across 7 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

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Registered actos

  1. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 13
  2. ReeleccionesPublished 17/01/2025· Registered 10/01/2025· I/A 12
  3. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 11
  4. RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 10
  5. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 9
  6. RevocacionesPublished 14/06/2022· Registered 03/06/2022· I/A 8
  7. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 7
  8. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 6
  9. Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 4
  10. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 4
  11. RevocacionesPublished 18/12/2018· Registered 10/12/2018· I/A 3
  12. Modificaciones estatutariasPublished 18/12/2018· Registered 10/12/2018· I/A 2
  13. Cambio de domicilio socialPublished 18/12/2018· Registered 10/12/2018· I/A 2

Changes

  1. 18/12/2018Cambio de domicilio social

    C/ CERVANTES 13 (OVIEDO)

  2. 18/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2026#9326199
    Nombramientos
    VIACARLA INVERSIONES SA. Nombramientos. Apo.Manc.: RUIZ SAZ CARLOS ANTONIO;CHIMISANA GIMENEZ JOAN. Datos registrales. S 8 , H AS 53961, I/A 13 (25.05.26).
  2. 17/01/2025#8439463
    Reelecciones
    VIACARLA INVERSIONES SA. Reelecciones. Adm. Unico: NAMAGUI INVESTMENT SL. Datos registrales. S 8 , H AS 53961, I/A 12 (10.01.25).
  3. 20/08/2024#8219921
    Nombramientos
    VIACARLA INVERSIONES SA. Nombramientos. Apo.Manc.: ORDINAS LOPEZ MARIA FRANCISCA. Datos registrales. S 8 , H AS 53961, I/A 11 (12.08.24).
  4. 20/08/2024#8219920
    Revocaciones
    VIACARLA INVERSIONES SA. Revocaciones. Apo.Manc.: BOSCH TUR SALVADOR. Datos registrales. S 8 , H AS 53961, I/A 10 (12.08.24).
  5. 31/05/2024#8103882
    Nombramientos
    VIACARLA INVERSIONES SA. Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. S 8 , H AS 53961, I/A 9 (24.05.24).
  6. 14/06/2022#7022511
    Revocaciones
    VIACARLA INVERSIONES SA. Revocaciones. Apo.Manc.: BEJARANO HERRERA JOSE ALFONSO. Datos registrales. T 4330 , F 53, S 8, H AS 53961, I/A 8 ( 3.06.22).
  7. 24/05/2022#6978890
    Nombramientos
    VIACARLA INVERSIONES SA. Nombramientos. Apo.Manc.: MAS VILADOMS SILVIA. Datos registrales. T 4330 , F 53, S 8, H AS 53961, I/A 7 (17.05.22).
  8. 18/12/2018#5179336
    Nombramientos
    VIACARLA INVERSIONES SA. Nombramientos. Apoderado: GONZALEZ RODRIGUEZ RAUL. Datos registrales. T 4330 , F 52, S 8, H AS 53961, I/A 6 (10.12.18).
  9. 18/12/2018#5179335
    VIACARLA INVERSIONES SA. Sociedad unipersonal. Cambio de identidad del socio único: NAMAGUI INVESTMENT SL. Datos registrales. T 4330 , F 52, S 8, H AS 53961, I/A 5 (10.12.18).
  10. 18/12/2018#5179334
    Ceses/DimisionesNombramientos
    VIACARLA INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ RAUL. Nombramientos. Adm. Unico: NAMAGUI INVESTMENT SL. Datos registrales. T 4330 , F 52, S 8, H AS 53961, I/A 4 (10.12.18).
  11. 18/12/2018#5179333
    Revocaciones
    VIACARLA INVERSIONES SA. Revocaciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 4330 , F 52, S 8, H AS 53961, I/A 3 (10.12.18).
  12. 18/12/2018#5179332
    Modificaciones estatutariasCambio de domicilio social
    VIACARLA INVERSIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ CERVANTES 13 (OVIEDO). Datos registrales. T 4330 , F 51, S 8, H AS 53961, I/A 2 (10.12.18).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERVANTES 13 (OVIEDO), Oviedo, Asturias
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector