VIAJARIS GROUP SL

Hoja GC51263· NIF B76695493

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mastroianni Rafael

Legal information

Legal information for VIAJARIS GROUP SL

NIF
Hoja registral
IRUS1000078544570
Legal formSociedad Limitada (SL)
Register referenceTomo 2140 · Folio 61 · Hoja GC51263
Former names
VIAJARIS GROUP, SOCIEDAD LIMITADA2016-06-23
StatusVigente

Activity

VIAJARIS GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 23 June 2016 to 14 May 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VIAJARIS GROUP SLMastroianni RafaelMastroianni RafaelVERZUL BUSINESS CONSULTING SLVERZUL BUSINESS CONS…ONLINE BOOKING APARTMENTS SLONLINE BOOKING APART…WALERAN BUSINESS SAWALERAN BUSINESS SAVIAJARIS GROUP SLVIAJARIS GROUP SL

Registered actos

  1. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 5
  2. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 5
  3. Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 3
  4. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 3
  5. Modificaciones estatutariasPublished 23/06/2016· Registered 14/06/2016· I/A 2
  6. Cambio de domicilio socialPublished 23/06/2016· Registered 14/06/2016· I/A 2

Changes

  1. 09/01/2017Cambio de denominación social

    VIAJARIS GROUP, SOCIEDAD LIMITADA→VIAJARIS GROUP SL

  2. 23/06/2016Cambio de domicilio social

    C/ TRAVIESO 10 (PALMAS DE GRAN CANARIA (LAS)

  3. 23/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2021#6416228
    VIAJARIS GROUP SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2140 , F 61, S 8, H GC 51263, I/A 1 R ( 7.05.21).
  2. 17/07/2020#5953826
    VIAJARIS GROUP SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2140 , F 61, S 8, H GC 51263, I/A 1 H ( 6.07.20).
  3. 14/01/2020#5737352
    VIAJARIS GROUP SL(R.M. LAS PALMAS). Otros conceptos: En la ejecución número 742/2019, seguido en el Juzgado de lo Social nº 30, de Barcelona se ha dictado Resolución Firme de fecha 22 de Octubre de 2.019, por el Letrado de la Administración de Justic…
  4. 16/02/2018#4752545
    Ceses/DimisionesNombramientos
    VIAJARIS GROUP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: MASTROIANNI RAFAEL;COLLADO FRUCTUOSO JOSE MIGUEL;CASTELLA BENSENY UBALDO. Presidente: MASTROIANNI RAFAEL. Secretario: COLLADO FRUCTUOSO JOSE MIGUEL. Con.Delegado: CASTELLA BENSENY UBALD…
  5. 09/01/2017#10501927
    VIAJARIS GROUP SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2140 , F 62, S 8, H GC 51263, I/A 4 (29.12.16).
  6. 09/01/2017#10501926
    Ceses/DimisionesNombramientos
    VIAJARIS GROUP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MASTROIANNI RAFAEL. Nombramientos. Consejero: MASTROIANNI RAFAEL;COLLADO FRUCTUOSO JOSE MIGUEL;CASTELLA BENSENY UBALDO. Presidente: MASTROIANNI RAFAEL. Secretario: COLLADO FRUCTUOSO JO…
  7. 23/06/2016#3913355

    Company name: VIAJARIS GROUP, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    VIAJARIS GROUP, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ TRAVIESO 10 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2140 , F 62, S 8, H GC 512…

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

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 addressC/ TRAVIESO 10 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province