VIAFARO, TU PLAN DE VIAJE SL

Hoja M623319· NIF B87547337

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
09/05/2016
Director :
Robles Rodriguez German

Legal information

Legal information for VIAFARO, TU PLAN DE VIAJE SL

NIF
Hoja registral
IRUS1000296592688
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date09/05/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34652 · Folio 60 · Hoja M623319
StatusVigente

Activity

VIAFARO, TU PLAN DE VIAJE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 9 May 2016. The Spanish commercial register has published 10 filings for this company, from 9 May 2016 to 24 August 2020, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

7911 Actividades de las agencias de viajes;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIAFARO, TU PLAN DE V…Robles Rodriguez GermanRobles Rodriguez Ger…DOSOAKS ENJOY YOUR JOB SLDOSOAKS ENJOY YOUR J…VARA DE ROBLE SLVARA DE ROBLE SL

Registered actos

  1. NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 6
  2. Cambio de domicilio socialPublished 16/08/2019· Registered 08/08/2019· I/A 5
  3. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 4
  4. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 4
  5. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 3
  6. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 3
  7. Modificaciones estatutariasPublished 14/09/2016· Registered 07/09/2016· I/A 2
  8. Cambio de domicilio socialPublished 14/09/2016· Registered 07/09/2016· I/A 2
  9. ConstituciónPublished 09/05/2016· Registered 28/04/2016· I/A 1
  10. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 16/08/2019Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS Km 33 - ATICO 4, B-A (POZUELO DE ALARCON)

  2. 14/09/2016Cambio de domicilio social

    C/ JOSE ANTONIO 22 Esc.4 BAJO A (SEVILLA LA NUEVA)

  3. 14/09/2016Modificaciones estatutarias

Capital · events

  1. 09/05/2016Constitución
    Initial capital: 15 000,00 €

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. 24/08/2020#6006350
    Nombramientos
    VIAFARO, TU PLAN DE VIAJE SL. Nombramientos. Apoderado: ROBLES SANCHEZ JOSE LUIS. Datos registrales. T 34652 , F 60, S 8, H M 623319, I/A 6 (17.08.20).
  2. 16/08/2019#5547260
    Cambio de domicilio social
    VIAFARO, TU PLAN DE VIAJE SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS Km 33 - ATICO 4, B-A (POZUELO DE ALARCON). Datos registrales. T 34652 , F 60, S 8, H M 623319, I/A 5 ( 8.08.19).
  3. 23/02/2018#4762947
    Ceses/DimisionesNombramientos
    VIAFARO, TU PLAN DE VIAJE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALONSO MARIA CONCEPCION. Nombramientos. Adm. Unico: ROBLES RODRIGUEZ GERMAN. Datos registrales. T 34652 , F 60, S 8, H M 623319, I/A 4 (15.02.18).
  4. 10/08/2017#4502949
    Ceses/DimisionesNombramientos
    VIAFARO, TU PLAN DE VIAJE SL. Ceses/Dimisiones. Adm. Unico: ROBLES RODRIGUEZ GERMAN. Nombramientos. Adm. Unico: RODRIGUEZ ALONSO MARIA CONCEPCION. Datos registrales. T 34652 , F 59, S 8, H M 623319, I/A 3 ( 2.08.17).
  5. 14/09/2016#4023770
    Modificaciones estatutariasCambio de domicilio social
    VIAFARO, TU PLAN DE VIAJE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JOSE ANTONIO 22 Esc.4 BAJO A (SEVILLA LA NUEVA). Datos registrales. T 34652 , F 59, S 8, H M…
  6. 09/05/2016#3847132
    ConstituciónNombramientos
    VIAFARO, TU PLAN DE VIAJE SL. Constitución. Comienzo de operaciones: 25.04.16. Objeto social: 7911 Actividades de las agencias de viajes;. Domicilio: C/ ESTOCOLMO 6 5º B (MADRID). Capital: 15.000,00 Euros. Nombramientos. Adm. Unico: ROBLES RODRIGUEZ …

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· Incorporated 2016

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 addressVIA DE LAS DOS CASTILLAS Km 33 - ATICO 4, B-A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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