VIAJES ATENEA SA

Hoja M372793· NIF A08629917

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
TEINVER SL

Legal information

Legal information for VIAJES ATENEA SA

NIF
Hoja registral
IRUS1000274586578
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 21014 · Folio 204 · Hoja M372793
StatusVigente

Activity

VIAJES ATENEA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 29 June 2009 to 14 September 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIAJES ATENEA SATEINVER SLTEINVER SLHOTETUR CLUB SLHOTETUR CLUB SL

Registered actos

  1. RevocacionesPublished 14/09/2010· Registered 02/09/2010· I/A 18
  2. Ceses/DimisionesPublished 10/09/2010· Registered 31/08/2010· I/A 17
  3. NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 17
  4. Modificaciones estatutariasPublished 10/09/2010· Registered 31/08/2010· I/A 17
  5. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 16
  6. RevocacionesPublished 06/07/2010· Registered 25/06/2010· I/A 15
  7. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 14
  8. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 13
  9. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 12
  10. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 12
  11. Modificaciones estatutariasPublished 11/02/2010· Registered 02/02/2010· I/A 12
  12. RevocacionesPublished 10/11/2009· Registered 29/10/2009· I/A 11
  13. NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 10

Changes

  1. 10/09/2010Modificaciones estatutarias
  2. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2010#876160
    Revocaciones
    VIAJES ATENEA SA. Revocaciones. Apoderado: MUÑOZ PEREZ VICENTE;MUÑOZ PEREZ VICENTE;HERNANDEZ GOMEZ PEDRO-CARMELO;DE LA SERNA LABARGA CARLOS;BARRIO GARCIA DAMIAN;CABEZAS LOPEZ DE SOSOAGA PATRICIA;DOPICO RUIZ ARANZAZU;RIVERA VELA PEDRO. Datos registral…
  2. 10/09/2010#872843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ATENEA SA. Ceses/Dimisiones. Adm. Solid.: DIAZ FERRAN GERARDO;PASCUAL ARIAS GONZALO. Nombramientos. Representan: LOSADA CASTELL IVAN. Adm. Unico: TEINVER SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  3. 26/07/2010#818215
    Nombramientos
    VIAJES ATENEA SA. Nombramientos. Apoderado: LOSADA CASTELL IVAN. Datos registrales. T 21014 , F 202, S 8, H M 372793, I/A 16 (15.07.10).
  4. 06/07/2010#792879
    Revocaciones
    VIAJES ATENEA SA. Revocaciones. Apoderado: RODRIGUEZ DACAL AMALIA;LUCAS LUCAS JOSE MARIA. Datos registrales. T 21014 , F 202, S 8, H M 372793, I/A 15 (25.06.10).
  5. 15/03/2010#634043
    Nombramientos
    VIAJES ATENEA SA. Nombramientos. Apoderado: MUÑOZ PEREZ VICENTE;HERNANDEZ GOMEZ PEDRO-CARMELO;LUCAS LUCAS JOSE MARIA;DE LA SERNA LABARGA CARLOS;BARRIO GARCIA DAMIAN;CABEZAS LOPEZ DE SOSOAGA PATRICIA;DOPICO RUIZ ARANZAZU;RIVERA VELA PEDRO. Datos regis…
  6. 09/03/2010#625432
    Nombramientos
    VIAJES ATENEA SA. Nombramientos. Apoderado: MUÑOZ PEREZ VICENTE. Datos registrales. T 21014 , F 200, S 8, H M 372793, I/A 13 (25.02.10).
  7. 11/02/2010#585803
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ATENEA SA. Ceses/Dimisiones. Consejero: HERNANDEZ GOMEZ PEDRO CARMELO;MUÑOZ PEREZ VICENTE;BORREGO VALVERDE ADRIAN. Secretario: BORREGO VALVERDE ADRIAN. Presidente: HERNANDEZ GOMEZ PEDRO CARMELO. Cons.Del.Sol: HERNANDEZ GOMEZ PEDRO CARMELO;MUÑO…
  8. 10/11/2009#458424
    Revocaciones
    VIAJES ATENEA SA. Revocaciones. Apoderado: ROSADO GARCIA-MARTIN AGUSTIN. Datos registrales. T 21014 , F 199, S 8, H M 372793, I/A 11 (29.10.09).
  9. 29/06/2009#281612
    Nombramientos
    VIAJES ATENEA SA. Nombramientos. Apoderado: RODRIGUEZ DACAL AMALIA. Datos registrales. T 21014 , F 198, S 8, H M 372793, I/A 10 (16.06.09).

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.

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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 addressC/ MAHONIA 2 - EDIFICIO PORTICO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province