VIAJAMOR SOCIEDAD LIMITADA

Hoja M581356· NIF B87008611

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/06/2014
Director :
Moron Graterol Delvia Mercedes

Legal information

Legal information for VIAJAMOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000292565258
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/06/2014
Register referenceTomo 32298 · Folio 137 · Hoja M581356
StatusVigente

Activity

VIAJAMOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 4 June 2014. The Spanish commercial register has published 5 filings for this company, from 4 June 2014 to 7 June 2021, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

- La mediación en la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas turísticas. - La organización y venta de los denominados viajes combinados, definidos en el artículo 1 de la Ley 21/1995, de 6 de ju.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VIAJAMOR SOCIEDAD LIM…Moron Graterol Delvia MercedesMoron Graterol Delvi…HOUSTON TRUST SLHOUSTON TRUST SLRLG INGENIERIA IBERIA SARLG INGENIERIA IBERI…DESING AND PROJECTS INTERNATIONAL IBERIA SADESING AND PROJECTS …

Registered actos

  1. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 3
  2. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 2
  3. ConstituciónPublished 04/06/2014· Registered 27/05/2014· I/A 1
  4. NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 08/02/2021Cambio de domicilio social

    AVDA DE LA VEGA 1 - EDIFICIO VEGANOVA, NUMERO 3, (ALCOBENDAS)

Capital · events

  1. 04/06/2014Constitución
    Initial capital: 100 000,00 €

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. 07/06/2021#6460895
    VIAJAMOR SOCIEDAD LIMITADA. Otros conceptos: SUSTITUCION DEL NIE CORRESPONDIENTE A LA ADMINISTRADORA UNICA, POR EL DNI 04851889Q, AL ADQUIRIR LA NACIONALIDAD ESPAÑOLA. Datos registrales. T 32298 , F 137, S 8, H M 581356, I/A 1M (31.05.21).
  2. 08/02/2021#6245821
    Cambio de domicilio social
    VIAJAMOR SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LA VEGA 1 - EDIFICIO VEGANOVA, NUMERO 3, (ALCOBENDAS). Datos registrales. T 32298 , F 141, S 8, H M 581356, I/A 3 ( 1.02.21).
  3. 25/09/2014#2983168
    Nombramientos
    VIAJAMOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PINEDA DE LEON NELSON OSWALDO. Datos registrales. T 32298 , F 140, S 8, H M 581356, I/A 2 (18.09.14).
  4. 04/06/2014#2835534
    ConstituciónNombramientos
    VIAJAMOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: - La mediación en la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las 

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 2014

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 addressAVDA DE LA VEGA 1 - EDIFICIO VEGANOVA, NUMERO 3, (ALCOBENDAS), 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.