VIAJES ALSINA SA

Hoja V27770· NIF A46196440

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 060 099,96 €
Director :
Alsina Cerda Beatriz

Legal information

Legal information for VIAJES ALSINA SA

NIF
Hoja registral
IRUS1000128987484
Legal formSociedad Anónima (SA)
Share capital1 060 099,96 €
LocalityValència
Phone
Register referenceTomo 4577 · Folio 127 · Hoja V27770
StatusVigente

Activity

VIAJES ALSINA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 5 August 2009 to 12 August 2021, across 6 distinct types of filing. Its registered share capital is 1 060 099,96 €.

Economic activity (CNAE)

5540

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIAJES ALSINA SAAlsina Cerda BeatrizAlsina Cerda BeatrizTURISBALCE SLTURISBALCE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alsina Cerda Beatriz100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 19
  2. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 19
  3. Ampliación de capitalPublished 05/03/2021· Registered 26/02/2021· I/A 18
  4. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 17
  5. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 16
  6. NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 16
  7. ReeleccionesPublished 19/02/2018· Registered 12/02/2018· I/A 16
  8. Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 15
  9. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 15
  10. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 14
  11. RevocacionesPublished 05/08/2009· Registered 27/07/2009· I/A 13

Capital · events

  1. 05/03/2021Ampliación de capital
    Resulting capital: 1 060 099,96 €

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. 12/08/2021#6567907
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIAJES ALSINA SA. Sociedad unipersonal. Cambio de identidad del socio único: ALSINA CERDA BEATRIZ. Ceses/Dimisiones. Consejero: ALSINA DIEZ FRANCISCO JAVIER;ALSINA CERDA BEATRIZ;ALSINA CERDA MARIA TERESA. Presidente: ALSINA DIEZ FRANCISCO JAVIER. Vic…
  2. 05/03/2021#6294739
    Ampliación de capital
    VIAJES ALSINA SA. Ampliación de capital. Suscrito: 999.989,96 Euros. Desembolsado: 999.989,96 Euros. Resultante Suscrito: 1.060.099,96 Euros. Resultante Desembolsado: 1.060.099,96 Euros. Datos registrales. T 4577, L 1887, F 127, S 8, H V 27770, I/A 1…
  3. 13/09/2018#5050134
    Nombramientos
    VIAJES ALSINA SA. Nombramientos. Con.Delegado: ALSINA CERDA BEATRIZ. Datos registrales. T 4577, L 1887, F 127, S 8, H V 27770, I/A 17 ( 6.09.18).
  4. 19/02/2018#4755206
    Ceses/DimisionesNombramientosReelecciones
    VIAJES ALSINA SA. Ceses/Dimisiones. Consejero: ALSINA CERDA JAVIER. Vicepresid.: ALSINA CERDA JAVIER. Nombramientos. Consejero: ALSINA CERDA BEATRIZ. Vicepresid.: ALSINA CERDA BEATRIZ. Reelecciones. Consejero: ALSINA DIEZ FRANCISCO JAVIER. Presidente…
  5. 08/06/2012#1761719
    Ceses/DimisionesNombramientos
    VIAJES ALSINA SA. Ceses/Dimisiones. Consejero: ALSINA CERDA JAVIER. Vicepresid.: ALSINA CERDA JAVIER. Consejero: ALSINA DIEZ FRANCISCO JAVIER. Presidente: ALSINA DIEZ FRANCISCO JAVIER. Consejero: ALSINA CERDA MARIA TERESA. Secretario: ALSINA CERDA MA…
  6. 05/08/2009#334963
    Nombramientos
    VIAJES ALSINA SA. Nombramientos. Apoderado: ALSINA CERDA BEATRIZ. Datos registrales. T 4577, L 1887, F 126, S 8, H V 27770, I/A 14 (27.07.09).
  7. 05/08/2009#334962
    Revocaciones
    VIAJES ALSINA SA. Revocaciones. Apoderado: SANCHIS GRAU JORGE. Datos registrales. T 4577, L 1887, F 126, S 8, H V 27770, I/A 13 (27.07.09).

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 addressAV. PIO XII, 6. NUEVO CENTRO, LOCAL 151 BIS., VALENCIA
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.

Prospect this sectorAll companies in this sector