VIAJES ARGA SA

Hoja NA35· NIF A31262405

VigenteNavarra
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Olabe Jauregui Angel

Legal information

Legal information for VIAJES ARGA SA

NIF
Hoja registral
IRUS1000195746982
Legal formSociedad Anónima (SA)
LocalityBarañáin/Barañain
Register referenceTomo 3 · Folio 203 · Hoja NA35
StatusVigente

Activity

VIAJES ARGA SA is a Sociedad Anónima (SA) with its registered office in Barañáin/Barañain (Navarra). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 21 November 2011 to 6 September 2024, across 7 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • VIAJES MARFIL SL100 %

    Legal entity · since 26/08/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VIAJES MARFIL SL100 %Vigente

Legal entity · since 26/08/2019

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 06/09/2024· Registered 30/08/2024· I/A 26
  2. Cambio de domicilio socialPublished 06/09/2024· Registered 30/08/2024· I/A 26
  3. Declaración de unipersonalidadPublished 26/08/2019· Registered 14/08/2019· I/A 25
  4. Ceses/DimisionesPublished 26/08/2019· Registered 14/08/2019· I/A 25
  5. NombramientosPublished 26/08/2019· Registered 14/08/2019· I/A 25
  6. Modificaciones estatutariasPublished 26/08/2019· Registered 14/08/2019· I/A 25
  7. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 24
  8. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 24
  9. Modificaciones estatutariasPublished 06/09/2017· Registered 29/08/2017· I/A 24
  10. RevocacionesPublished 16/01/2012· Registered 30/12/2011· I/A 23
  11. ReeleccionesPublished 21/11/2011· Registered 09/11/2011· I/A 22

Changes

  1. 06/09/2024Cambio de domicilio social

    PLAZA DE LOS FUEROS, 13 BAJO 31010 (BARAÑAIN)

  2. 26/08/2019Declaración de unipersonalidad

    VIAJES MARFIL SL

  3. 26/08/2019Modificaciones estatutarias
  4. 06/09/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2024#8240780
    ReeleccionesCambio de domicilio social
    VIAJES ARGA SA. Reelecciones. Adm. Unico: OLABE JAUREGUI ANGEL. Cambio de domicilio social. PLAZA DE LOS FUEROS, 13 BAJO 31010 (BARAÑAIN). Datos registrales. S 8 , H NA 35, I/A 26 (30.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL …
  2. 26/08/2019#5558458
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ARGA SA. Declaración de unipersonalidad. Socio único: VIAJES MARFIL SL. Ceses/Dimisiones. Adm. Mancom.: ZARAGUETA ARDANAZ JAIME FRANCISCO;VERGARA GAINZA JOSE ANTONIO. Nombramientos. Adm. Unico: OLABE JAUREGUI ANGEL. Modificaciones estatutarias…
  3. 06/09/2017#4533169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ARGA SA. Ceses/Dimisiones. Consejero: ZARAGUETA ARDANAZ JAIME FRANCISCO. Presidente: ZARAGUETA ARDANAZ JAIME FRANCISCO. Consejero: VERGARA GAINZA JOSE ANTONIO. Secretario: VERGARA GAINZA JOSE ANTONIO. Consejero: VALDEON MENENDEZ LYDIA MARIA AN…
  4. 16/01/2012#1537440
    Revocaciones
    VIAJES ARGA SA. Revocaciones. Apo.Sol.: AMONDARAIN ERASUN MARIA ANGELES. Datos registrales. T 3 , F 202, S 8, H NA 35, I/A 23 (30.12.11).
  5. 21/11/2011#1467200
    Reelecciones
    VIAJES ARGA SA. Reelecciones. Consejero: ZARAGUETA ARDANAZ JAIME FRANCISCO. Presidente: ZARAGUETA ARDANAZ JAIME FRANCISCO. Consejero: VERGARA GAINZA JOSE ANTONIO. Secretario: VERGARA GAINZA JOSE ANTONIO. Consejero: VALDEON MENENDEZ LYDIA MARIA ANA. D…

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 addressPLAZA DE LOS FUEROS, 13 BAJO 31010 (BARAÑAIN), Barañáin/Barañain, Navarra
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