VIAJABIEN INTEGRA SL
Hoja M487860· NIF B85800878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/11/2009
- Former name :
- TUVIAJEDEGRUPO SL
Legal information
Legal information for VIAJABIEN INTEGRA SL
Activity
VIAJABIEN INTEGRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2009. The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 3 November 2021, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA SOCIEDAD TIENE POR OBJETO EXCLUSIVO EL PROPIO DE LAS AGENCIAS DE VIAJES, ES DECIR, EL EJERCICIO DE ACTIVIDADES DE MEDIACION Y ORGANIZACION DE SERVICIOS TURISTICOS DENTRO DEL GRUPO DE AGENCIA MINORISTA, QUE SON LAS SIGUIENTES: A. LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS...
Directors and representatives
Directors
Former
- Espinos Gozalvez GuillermoCeased on 26/10/2021Administrador Solidario
- Ojeda Aguirre IgnacioCeased on 25/10/2021Administrador Solidario
- Espinos Gozalvez Jorge AntonioCeased on 26/10/2021Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 16/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
VIAJABIEN BUSINESS & LEISURE HOLDING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 3
- NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 3
- DisoluciónPublished 03/11/2021· Registered 26/10/2021· I/A 3
- ExtinciónPublished 03/11/2021· Registered 26/10/2021· I/A 3
- Ceses/DimisionesPublished 02/11/2021· Registered 25/10/2021· I/A 2
- NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 2
- Cambio de denominación socialPublished 02/11/2021· Registered 25/10/2021· I/A 2
- Cambio de domicilio socialPublished 02/11/2021· Registered 25/10/2021· I/A 2
- ConstituciónPublished 16/11/2009· Registered 02/11/2009· I/A 1
- Declaración de unipersonalidadPublished 16/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 1
Changes
- 03/11/2021Cambio de denominación social
TUVIAJEDEGRUPO SL→VIAJABIEN INTEGRA SL
- 03/11/2021Disolución
- 03/11/2021Extinción
- 02/11/2021Cambio de domicilio social
C/ ZURBANO 45 6ª (MADRID)
- 16/11/2009Declaración de unipersonalidad
VIAJABIEN BUSINESS & LEISURE HOLDING SL
Capital · events
- 16/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 03/11/2021#6665342Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJABIEN INTEGRA SL. Ceses/Dimisiones. Adm. Solid.: ESPINOS GOZALVEZ JORGE ANTONIO;ESPINOS GOZALVEZ GUILLERMO. Nombramientos. Liquidador: ESPINOS GOZALVEZ JORGE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27073 , F 168, S 8, H M… - 02/11/2021#6664140
Company name: TUVIAJEDEGRUPO SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialTUVIAJEDEGRUPO SL. Ceses/Dimisiones. Adm. Solid.: ESPINOS GOZALVEZ JORGE ANTONIO;OJEDA AGUIRRE IGNACIO. Nombramientos. Adm. Solid.: ESPINOS GOZALVEZ JORGE ANTONIO;ESPINOS GOZALVEZ GUILLERMO. Cambio de denominación social. VIAJABIEN INTEGRA SL. Cambio… - 16/11/2009#465432
Company name: TUVIAJEDEGRUPO SL
ConstituciónDeclaración de unipersonalidadNombramientosTUVIAJEDEGRUPO SL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: LA SOCIEDAD TIENE POR OBJETO EXCLUSIVO EL PROPIO DE LAS AGENCIAS DE VIAJES, ES DECIR, EL EJERCICIO DE ACTIVIDADES DE MEDIACION Y ORGANIZACION DE SERVICIOS TURISTICOS DE…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.