VIAJES BALIBER SL
Hoja M397281· NIF B84577808
- 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
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
- Douchkova Bakalova KristinaSince 24/06/2011Administrador Único
Former
- Bakalov Kolev DuchkoCeased on 22/12/2011Administrador Único
Authorised representatives
Current
- Bakalova Douchkova SvetoslavaSince 24/06/2011Apoderado
- Gueorguieva Bakalova StoykaSince 22/12/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 5
- Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 4
- NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 4
- Ceses/DimisionesPublished 05/01/2012· Registered 22/12/2011· I/A 3
- NombramientosPublished 05/01/2012· Registered 22/12/2011· I/A 3
- Modificaciones estatutariasPublished 05/01/2012· Registered 22/12/2011· I/A 3
- Cambio de domicilio socialPublished 05/01/2012· Registered 22/12/2011· I/A 3
- NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 2
Changes
- 05/01/2012Cambio de domicilio social
AVDA DE JUAN CARLOS I 20 - CENTRO COMERCIAL ZOCO D (COLLADO VILLALBA)
- 05/01/2012Modificaciones estatutarias
Timeline (BORME)
- 18/11/2024#8347670Nombramientos
VIAJES BALIBER SL. Nombramientos. Apoderado: GUEORGUIEVA BAKALOVA STOYKA;BAKALOVA DOUCHKOVA SVETOSLAVA. Datos registrales. S 8 , H M 397281, I/A 5 (11.11.24).
- 29/11/2019#5684006Ceses/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).
- 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… - 05/01/2012#10425156Ceses/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… - 06/07/2011#1290086Nombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.