VIAJES ARPA SL
Hoja V97270· NIF B97464614
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Muñoz Jose Pascual
Legal information
Legal information for VIAJES ARPA SL
Activity
VIAJES ARPA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 3 October 2023, across 6 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Ibañez Muñoz Jose PascualSince 07/11/2022Administrador Único
Former
- Gimenez Balaguer Rafael EnriqueCeased on 07/11/2022Administrador Solidario
- Montijano Sanchez FranciscoCeased on 07/11/2022Administrador Solidario
Authorised representatives
Former
- Lamiran Palomares JorgeCeased on 25/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Muñoz Jose Pascual100 %
Individual · ultimate beneficial owner · since 15/11/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/10/2023· Registered 25/09/2023· I/A 9
- NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 8
- Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 7
- NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 7
- Declaración de unipersonalidadPublished 15/11/2022· Registered 07/11/2022· I/A 6
- Cambio de domicilio socialPublished 05/11/2015· Registered 29/10/2015· I/A 5
- Modificaciones estatutariasPublished 29/04/2014· Registered 22/04/2014· I/A 4
- Ceses/DimisionesPublished 14/10/2009· Registered 02/10/2009· I/A 3
- NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 3
- Modificaciones estatutariasPublished 14/10/2009· Registered 02/10/2009· I/A 3
Changes
- 15/11/2022Declaración de unipersonalidad
IBAÑEZ MUÑOZ JOSE PASCUAL
- 05/11/2015Cambio de domicilio social
AVDA MARQUES DE SOTELO 5 5 14 - AB (VALENCIA)
- 29/04/2014Modificaciones estatutarias
- 14/10/2009Modificaciones estatutarias
Timeline (BORME)
- 03/10/2023#7733127Revocaciones
VIAJES ARPA SL. Revocaciones. Apoderado: LAMIRAN PALOMARES JORGE. Datos registrales. T 7822, L 5118, F 103, S 8, H V 97270, I/A 9 (25.09.23).
- 09/05/2023#7522147Nombramientos
VIAJES ARPA SL. Nombramientos. Apoderado: LAMIRAN PALOMARES JORGE. Datos registrales. T 7822, L 5118, F 102, S 8, H V 97270, I/A 8 ( 2.05.23).
- 15/11/2022#7241131Ceses/DimisionesNombramientos
VIAJES ARPA SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ BALAGUER RAFAEL ENRIQUE;MONTIJANO SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: IBAÑEZ MUÑOZ JOSE PASCUAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 15/11/2022#7241130Declaración de unipersonalidad
VIAJES ARPA SL. Declaración de unipersonalidad. Socio único: IBAÑEZ MUÑOZ JOSE PASCUAL. Datos registrales. T 7822, L 5118, F 102, S 8, H V 97270, I/A 6 ( 7.11.22).
- 05/11/2015#3573299Cambio de domicilio social
VIAJES ARPA SL. Cambio de domicilio social. AVDA MARQUES DE SOTELO 5 5 14 - AB (VALENCIA). Datos registrales. T 7822, L 5118, F 102, S 8, H V 97270, I/A 5 (29.10.15).
- 29/04/2014#2785175Modificaciones estatutarias
VIAJES ARPA SL. Modificaciones estatutarias. RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 7822, L 5118, F 102, S 8, H V 97270, I/A 4 (22.04.14).
- 14/10/2009#418768Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES ARPA SL. Ceses/Dimisiones. Adm. Mancom.: VALVERDE TRINIDAD PEDRO;ALONSO LORENZO JOSE LUIS. Nombramientos. Adm. Solid.: GIMENEZ BALAGUER RAFAEL ENRIQUE;MONTIJANO SANCHEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administració…
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Certificate of powers of attorney
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.