VIAJES ALAMEDA SA

Hoja A16320· NIF A03078318

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
180 300,00 €
Director :
Calzaverini Bruno

Legal information

Legal information for VIAJES ALAMEDA SA

NIF
Hoja registral
IRUS1000134466049
Legal formSociedad Anónima (SA)
Share capital180 300,00 €
LocalityBenidorm
Phone
Register referenceTomo 4524 · Folio 22 · Hoja A16320
StatusVigente

Activity

VIAJES ALAMEDA SA is a Sociedad Anónima (SA) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 3 August 2011 to 22 December 2022, across 6 distinct types of filing. Its registered share capital is 180 300,00 €.

Economic activity (CNAE)

5540

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VIAJES ALAMEDA SACalzaverini BrunoCalzaverini Bruno

Registered actos

  1. ReeleccionesPublished 22/12/2022· Registered 14/12/2022· I/A 15
  2. RevocacionesPublished 15/04/2021· Registered 07/04/2021· I/A 14
  3. ReeleccionesPublished 14/12/2016· Registered 05/12/2016· I/A 13
  4. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 12
  5. Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 11
  6. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 11
  7. Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 11
  8. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 11
  9. Ceses/DimisionesPublished 03/08/2011· Registered 25/07/2011· I/A 9
  10. NombramientosPublished 03/08/2011· Registered 25/07/2011· I/A 9
  11. ReeleccionesPublished 03/08/2011· Registered 25/07/2011· I/A 9

Changes

  1. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 180 300,00 €

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. 22/12/2022#7303254
    Reelecciones
    VIAJES ALAMEDA SA. Reelecciones. Adm. Unico: CALZAVERINI BRUNO. Datos registrales. T 4524 , F 22, S 8, H A 16320, I/A 15 (14.12.22).
  2. 15/04/2021#6356461
    Revocaciones
    VIAJES ALAMEDA SA. Revocaciones. Apoderado: LUTHI ANTON. Datos registrales. T 1500 , F 115, S 8, H A 16320, I/A 14 ( 7.04.21).
  3. 14/12/2016#4153193
    Reelecciones
    VIAJES ALAMEDA SA. Reelecciones. Adm. Unico: CALZAVERINI BRUNO. Datos registrales. T 1500 , F 115, S 8, H A 16320, I/A 13 ( 5.12.16).
  4. 16/02/2015#3191311
    Nombramientos
    VIAJES ALAMEDA SA. Nombramientos. Apoderado: LUTHI ANTON. Datos registrales. T 1500 , F 115, S 8, H A 16320, I/A 12 ( 6.02.15).
  5. 26/01/2012#1555271
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VIAJES ALAMEDA SA. Ceses/Dimisiones. Consejero: OLCINA CRESPO ALFONSO PASCUAL;CALZAVERINI BRUNO;LUTHI ANTON. Presidente: CALZAVERINI BRUNO. Secretario: OLCINA CRESPO ALFONSO PASCUAL. Cons.Del.Sol: CALZAVERINI BRUNO;OLCINA CRESPO ALFONSO PASCUAL;LUTHI…
  6. 03/08/2011#1326062
    Ceses/DimisionesNombramientosReelecciones
    VIAJES ALAMEDA SA. Ceses/Dimisiones. Cons.Del.Sol: CALZAVERINI BRUNO;OLCINA CRESPO ALFONSO PASCUAL;LUTHI ANTON. Nombramientos. Cons.Del.Sol: CALZAVERINI BRUNO;OLCINA CRESPO ALFONSO PASCUAL;LUTHI ANTON. Reelecciones. Consejero: OLCINA CRESPO ALFONSO P…

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/ EMILIO ORTUÑO S/N ENT - EDIFICIO BENIDORM CENTER, ALICANTE, BENIDORM
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 — CNAE 5540 — are listed together.

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