VIAJES ARENAS SA

Hoja M61945· NIF A28829778

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Rincon Muñoz De Morales Maria Del Carmen

Legal information

Legal information for VIAJES ARENAS SA

NIF
Hoja registral
IRUS1000242590772
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3687 · Folio 208 · Hoja M61945
StatusVigente

Activity

VIAJES ARENAS 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 5 filings for this company, from 29 July 2013 to 3 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIAJES ARENAS SARincon Muñoz De Morales Maria Del CarmenRincon Muñoz De Mora…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 15
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 15
  3. Modificaciones estatutariasPublished 03/02/2022· Registered 27/01/2022· I/A 15
  4. ReeleccionesPublished 15/06/2018· Registered 07/06/2018· I/A 14
  5. ReeleccionesPublished 29/07/2013· Registered 22/07/2013· I/A 13

Changes

  1. 03/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6794906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ARENAS SA. Ceses/Dimisiones. Presidente: RINCON MUÑOZ DE MORALES MARIA DEL CARMEN. Secretario: SOSA SOSA MIGUEL ANGEL. Consejero: SOSA SOSA LUIS;RINCON MUÑOZ DE MORALES MARIA DEL CARMEN;SOSA SOSA MIGUEL ANGEL. Cons.Del.Sol: SOSA SOSA LUIS;RINC…
  2. 15/06/2018#4926877
    Reelecciones
    VIAJES ARENAS SA. Reelecciones. Presidente: RINCON MUÑOZ DE MORALES MARIA DEL CARMEN. Secretario: SOSA SOSA MIGUEL ANGEL. Consejero: SOSA SOSA LUIS;RINCON MUÑOZ DE MORALES MARIA DEL CARMEN;SOSA SOSA MIGUEL ANGEL. Cons.Del.Sol: SOSA SOSA LUIS;RINCON M…
  3. 29/07/2013#2390052
    Reelecciones
    VIAJES ARENAS SA. Reelecciones. Presidente: RINCON MUÑOZ DE MORALES MARIA DEL CARMEN. Secretario: SOSA SOSA MIGUEL ANGEL. Consejero: SOSA SOSA LUIS;RINCON MUÑOZ DE MORALES MARIA DEL CARMEN;SOSA SOSA MIGUEL ANGEL. Cons.Del.Sol: SOSA SOSA LUIS;RINCON M…

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 addressMARCELO USERA 34, 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.

Prospect this sectorAll companies in this sector