VIAJES ANETO SL
Hoja Z7121· NIF B50054659
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 391,60 €
- Director :
- Catalan Lorente Jose-Maria
Legal information
Legal information for VIAJES ANETO SL
Activity
VIAJES ANETO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 24 July 2024, across 4 distinct types of filing. Its registered share capital is 64 391,60 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Catalan Lorente Jose-MariaSince 12/07/2024Administrador únicoAdministrador ÚnicoApoderado Solidario
Former
- Lorenzo Sanz Jose AntonioCeased on 12/07/2024Administrador Único
Authorised representatives
Current
- Neri Guallarte Maria JesusSince 17/07/2024Apoderado
- Catalan Paracuellos AntonioSince 17/03/2016Apoderado Solidario
- Catalan Paracuellos Maria JesusSince 17/03/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 7
- Ceses/DimisionesPublished 22/07/2024· Registered 12/07/2024· I/A 6
- NombramientosPublished 22/07/2024· Registered 12/07/2024· I/A 6
- NombramientosPublished 30/03/2016· Registered 17/03/2016· I/A 5
- Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 4
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 4
- Ampliación de capitalPublished 15/12/2009· Registered 03/12/2009· I/A 4
- Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 4
Changes
- 15/12/2009Modificaciones estatutarias
Capital · events
- 15/12/2009Ampliación de capitalResulting capital: 64 391,60 € (+948,76 €)
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)
- 24/07/2024#8185395Nombramientos
VIAJES ANETO SL. Nombramientos. Apoderado: NERI GUALLARTE MARIA JESUS. Datos registrales. S 8 , H Z 7121, I/A 7 (17.07.24).
- 22/07/2024#8181414Ceses/DimisionesNombramientos
VIAJES ANETO SL. Ceses/Dimisiones. Adm. Unico: LORENZO SANZ JOSE ANTONIO. Nombramientos. Adm. Unico: CATALAN LORENTE JOSE- MARIA. Datos registrales. S 8 , H Z 7121, I/A 6 (12.07.24).
- 30/03/2016#3790031Nombramientos
VIAJES ANETO SL. Nombramientos. Apo.Sol.: CATALAN PARACUELLOS MARIA JESUS;CATALAN PARACUELLOS ANTONIO;CATALAN LORENTE JOSE-MARIA. Datos registrales. T 2008 , F 153, S 8, H Z 7121, I/A 5 (17.03.16).
- 15/12/2009#512287Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
VIAJES ANETO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MAGDALENA JOSE MIGUEL;CATALAN VERDOY JESUS;LORENZO SANZ JOSE ANTONIO. Nombramientos. Adm. Unico: LORENZO SANZ JOSE ANTONIO. Ampliación de capital. Capital: 948,76 Euros. Resultante Suscrito: 6…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.