VIAJES AMADIS EXPRESS SA

Hoja M80551· NIF A28967370

Struck off · 11/07/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIAJES AMADIS EXPRESS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4924 · Folio 109 · Hoja M80551
Former names
VIAJES AMADIS EXPRESS SA EN LIQUIDACION2016-02-08
StatusBaja

Activity

VIAJES AMADIS EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 October 2009 to 11 July 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/07/2016· Registered 30/06/2016· I/A 16
  2. ExtinciónPublished 11/07/2016· Registered 30/06/2016· I/A 16
  3. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 15
  4. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 15
  5. DisoluciónPublished 08/02/2016· Registered 29/01/2016· I/A 15
  6. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 14
  7. RevocacionesPublished 26/09/2014· Registered 18/09/2014· I/A 13
  8. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 12
  9. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 12
  10. ReeleccionesPublished 03/09/2013· Registered 23/08/2013· I/A 11
  11. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 10
  12. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 9
  13. Ceses/DimisionesPublished 23/10/2009· Registered 14/10/2009· I/A 8
  14. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 8

Changes

  1. 11/07/2016Extinción
  2. 08/02/2016Cambio de denominación social

    VIAJES AMADIS EXPRESS SA→VIAJES AMADIS EXPRESS SA EN LIQUIDACION

  3. 08/02/2016Disolución

Timeline (BORME)

  1. 11/07/2016#3937251
    Ceses/DimisionesExtinción
    VIAJES AMADIS EXPRESS SA. Ceses/Dimisiones. Liquidador: LOPEZ CASTRILLO ANGEL. Extinción. Datos registrales. T 4924 , F 109, S 8, H M 80551, I/A 16 (30.06.16).
  2. 08/02/2016#3703840

    Company name: VIAJES AMADIS EXPRESS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VIAJES AMADIS EXPRESS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOPEZ CASTRILLO ANGEL;MARTINEZ MARTINEZ SANTIAGO;PRADILLO LOPEZ MANUEL;GARCIA MARTINEZ JOSE RAMON. Presidente: LOPEZ CASTRILLO ANGEL. Secretario: MARTINEZ MARTINEZ SANTIAGO. Consej…
  3. 06/08/2015#3454000
    Nombramientos
    VIAJES AMADIS EXPRESS SA. Nombramientos. Apoderado: MEANA MARTINEZ MIGUEL. Datos registrales. T 4924 , F 108, S 8, H M 80551, I/A 14 (29.07.15).
  4. 26/09/2014#2985426
    Revocaciones
    VIAJES AMADIS EXPRESS SA. Revocaciones. Apoderado: SAPRONOVA IULIA. Datos registrales. T 4924 , F 108, S 8, H M 80551, I/A 13 (18.09.14).
  5. 18/06/2014#2855682
    Ceses/DimisionesNombramientos
    VIAJES AMADIS EXPRESS SA. Ceses/Dimisiones. Consejero: CILLERO DEL CANTO FRANCISCA. Con.Delegado: CILLERO DEL CANTO FRANCISCA. Nombramientos. Consejero: LOPEZ CILLERO DAVID. Con.Delegado: LOPEZ CILLERO DAVID. Datos registrales. T 4924 , F 107, S 8, H…
  6. 03/09/2013#2436825
    Reelecciones
    VIAJES AMADIS EXPRESS SA. Reelecciones. Consejero: LOPEZ CASTRILLO ANGEL;MARTINEZ MARTINEZ SANTIAGO;PRADILLO LOPEZ MANUEL;GARCIA MARTINEZ JOSE RAMON. Presidente: LOPEZ CASTRILLO ANGEL. Secretario: MARTINEZ MARTINEZ SANTIAGO. Consejero: CILLERO DEL CA…
  7. 18/12/2012#2041377
    Nombramientos
    VIAJES AMADIS EXPRESS SA. Nombramientos. Apoderado: LOPEZ CILLERO DAVID. Datos registrales. T 4924 , F 107, S 8, H M 80551, I/A 10 (10.12.12).
  8. 20/02/2012#1601368
    Nombramientos
    VIAJES AMADIS EXPRESS SA. Nombramientos. Apoderado: SAPRONOVA IULIA. Datos registrales. T 4924 , F 106, S 8, H M 80551, I/A 9 ( 8.02.12).
  9. 23/10/2009#433143
    Ceses/DimisionesNombramientos
    VIAJES AMADIS EXPRESS SA. Ceses/Dimisiones. Con.Delegado: LOPEZ CASTRILLO ANGEL. Nombramientos. Consejero: CILLERO DEL CANTO FRANCISCA. Con.Delegado: CILLERO DEL CANTO FRANCISCA. Datos registrales. T 4924 , F 105, S 8, H M 80551, I/A 8 (14.10.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province