VIAJES AMURA SA

Hoja M115772· NIF A80711542

Struck off · 27/09/2018Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIAJES AMURA SA

NIF
Hoja registral
IRUS1000250797364
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7129 · Folio 69 · Hoja M115772
Former names
VIAJES AMURA SA EN LIQUIDACION2013-04-26 → 2015-10-08
StatusLiquidada

Activity

VIAJES AMURA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 24 December 2009 to 27 September 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 27/09/2018· Registered 18/09/2018· I/A 8
  2. Ceses/DimisionesPublished 26/04/2013
  3. DisoluciónPublished 26/04/2013
  4. ReeleccionesPublished 24/12/2009· Registered 11/12/2009· I/A 6

Changes

  1. 27/09/2018Extinción
  2. 26/04/2013Cambio de denominación social

    VIAJES AMURA SAVIAJES AMURA SA EN LIQUIDACION

  3. 26/04/2013Disolución

Timeline (BORME)

  1. 27/09/2018#5064912
    Extinción
    VIAJES AMURA SA. Situación concursal. Procedimiento concursal 1/2012. FIRME: Si, Fecha de resolución 16/11/2017. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 3 JUZGADO MERCANTIL DE MADRID. Juez: DONJORGE MONTULL URQ
  2. 08/10/2015#3531091

    Company name: VIAJES AMURA SA EN LIQUIDACION

    VIAJES AMURA SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 1/2012. FIRME: No, Fecha de resolución 3/09/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 3 JUZGADO MERCANTIL DE MADRID. Juez: DON ANTONIO PEDREIRA GONZALE
  3. 01/07/2013#2349415

    Company name: VIAJES AMURA SA EN LIQUIDACION

    VIAJES AMURA SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 1/2012. FIRME: Si, Fecha de resolución 22/03/2013. Auto de apertura de la fase de liquidación. Juzgado: num. 3 JUZGADO MERCANTIL DE MADRID. Juez: DON ANTONIO PEDREIRA GONZAL
  4. 26/04/2013#2248943

    Company name: VIAJES AMURA SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    VIAJES AMURA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LECONTE CLAVER CARLOS MARIA PABLO. Situación concursal. Procedimiento concursal 1/2012. FIRME: No, Fecha de resolución 22/03/2013. Auto de apertura de la fase de liquidación. Juzgado: num.
  5. 04/06/2012#1753474
    VIAJES AMURA SA. Situación concursal. Procedimiento concursal 1/2012. FIRME: No, Fecha de resolución 19/04/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 JUZGADO MERCANTIL DE MADRID. Juez: DON ANTONIO PEDREIRA GONZALEZ. Situación 
  6. 24/12/2009#525070
    Reelecciones
    VIAJES AMURA SA. Reelecciones. Adm. Unico: LECONTE CLAVER CARLOS MARIA PABLO. Datos registrales. T 7129 , F 67, S 8, H M 115772, I/A 6 (11.12.09).

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 addressARTE, 3, LOCAL, 2, MADRID
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 — Actividades de las agencias de viajes — are listed together.