VIAJES BALIBER SL

Hoja M397281· NIF B84577808

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Douchkova Bakalova Kristina

Legal information

Legal information for VIAJES BALIBER SL

NIF
Hoja registral
IRUS1000276617050
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 22256 · Folio 46 · Hoja M397281
StatusVigente

Activity

VIAJES BALIBER SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 6 July 2011 to 18 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VIAJES BALIBER SLDouchkova Bakalova KristinaDouchkova Bakalova K…DUAIR GSSA SLDUAIR GSSA SL

Registered actos

  1. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 5
  2. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
  3. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 4
  4. Ceses/DimisionesPublished 05/01/2012· Registered 22/12/2011· I/A 3
  5. NombramientosPublished 05/01/2012· Registered 22/12/2011· I/A 3
  6. Modificaciones estatutariasPublished 05/01/2012· Registered 22/12/2011· I/A 3
  7. Cambio de domicilio socialPublished 05/01/2012· Registered 22/12/2011· I/A 3
  8. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 2

Changes

  1. 05/01/2012Cambio de domicilio social

    AVDA DE JUAN CARLOS I 20 - CENTRO COMERCIAL ZOCO D (COLLADO VILLALBA)

  2. 05/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2024#8347670
    Nombramientos
    VIAJES BALIBER SL. Nombramientos. Apoderado: GUEORGUIEVA BAKALOVA STOYKA;BAKALOVA DOUCHKOVA SVETOSLAVA. Datos registrales. S 8 , H M 397281, I/A 5 (11.11.24).
  2. 29/11/2019#5684006
    Ceses/DimisionesNombramientos
    VIAJES BALIBER SL. Ceses/Dimisiones. Adm. Unico: GUEORGUIEVA BAKALOVA STOYKA. Nombramientos. Adm. Unico: DOUCHKOVA BAKALOVA KRISTINA. Datos registrales. T 22256 , F 46, S 8, H M 397281, I/A 4 (22.11.19).
  3. 27/12/2017#4678356
    VIAJES BALIBER SL. Otros conceptos: EL DATO RELATIVO AL NIE: X0629003-E, DE LA ADMINISTRADORA UNICA DOÑA STOYKA GUEORGUIEVA BAKALOVA COMO CONSECUENCIA DE LA ADQUISICION DE LA NACIONALIDAD ESPAÑOLA, HA PASADO A SER: D.N.I: 51220662-F. Datos registrale
  4. 05/01/2012#10425156
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VIAJES BALIBER SL. Ceses/Dimisiones. Adm. Unico: BAKALOV KOLEV DUCHKO. Nombramientos. Adm. Unico: GUEORGUIEVA BAKALOVA STOYKA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA DE JUAN CARLOS I 2
  5. 06/07/2011#1290086
    Nombramientos
    VIAJES BALIBER SL. Nombramientos. Apo.Sol.: BAKALOVA DOUCHKOVA SVETOSLAVA;DOUCHKOVA BAKALOVA KRISTINA. Datos registrales. T 22256 , F 45, S 8, H M 397281, I/A 2 (24.06.11).

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 addressAVDA DE JUAN CARLOS I 20 - CENTRO COMERCIAL ZOCO D (COLLADO VILLALBA), Collado Villalba, 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.