VIAJES ALBASUR SL
Hoja H18209· NIF B21477765
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/11/2009
Legal information
Legal information for VIAJES ALBASUR SL
Activity
VIAJES ALBASUR SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 17 November 2009. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 10 July 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Agencia de viajes, creada al amparo del Decreto 301/2002, de 17 de diciembre de Agencia de Viajes y Centrales de Reservas de la Junta de Andalucía.
Directors and representatives
Directors
Former
- Rodriguez Vizcaino Maria JoseCeased on 01/07/2019LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Vizcaino Maria Jose100 %
Individual · ultimate beneficial owner · since 17/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2019· Registered 01/07/2019· I/A 2
- NombramientosPublished 10/07/2019· Registered 01/07/2019· I/A 2
- DisoluciónPublished 10/07/2019· Registered 01/07/2019· I/A 2
- ExtinciónPublished 10/07/2019· Registered 01/07/2019· I/A 2
- ConstituciónPublished 17/11/2009
- Declaración de unipersonalidadPublished 17/11/2009
- NombramientosPublished 17/11/2009
Changes
- 10/07/2019Disolución
- 10/07/2019Extinción
- 17/11/2009Declaración de unipersonalidad
RODRIGUEZ VIZCAINO MARIA JOSE
Capital · events
- 17/11/2009ConstituciónInitial 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)
- 10/07/2019#5485516Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES ALBASUR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIZCAINO MARIA JOSE. Nombramientos. LiqUnico: RODRIGUEZ VIZCAINO MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar… - 17/11/2009#467214ConstituciónDeclaración de unipersonalidadNombramientos
VIAJES ALBASUR SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: Agencia de viajes, creada al amparo del Decreto 301/2002, de 17 de diciembre de Agencia de Viajes y Centrales de Reservas de la Junta de Andalucía. Domicilio: PROL CAL…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.