VIAJES BETULO SA

Hoja B46866· NIF A08813982

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Vives Roses Josepa

Legal information

Legal information for VIAJES BETULO SA

NIF
Hoja registral
IRUS1000322680874
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 23040 · Folio 121 · Hoja B46866
StatusVigente

Activity

VIAJES BETULO SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 25 November 2009 to 18 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIAJES BETULO SAVives Roses JosepaVives Roses Josepa

Registered actos

  1. NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 20
  2. RevocacionesPublished 15/12/2021· Registered 03/12/2021· I/A 19
  3. Modificaciones estatutariasPublished 09/05/2018· Registered 27/04/2018· I/A 18
  4. RevocacionesPublished 09/05/2018· Registered 27/04/2018· I/A 17
  5. NombramientosPublished 09/05/2018· Registered 27/04/2018· I/A 17
  6. Modificaciones estatutariasPublished 09/05/2018· Registered 27/04/2018· I/A 17
  7. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 16
  8. Modificaciones estatutariasPublished 23/10/2014· Registered 15/10/2014· I/A 16
  9. RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 15
  10. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 15

Changes

  1. 09/05/2018Modificaciones estatutarias
  2. 09/05/2018Modificaciones estatutarias
  3. 23/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2022#7125532
    Nombramientos
    VIAJES BETULO SA. Nombramientos. ADM.UNICO: VIVES ROSES JOSEPA. Datos registrales. T 23040 , F 121, S 8, H B 46866, I/A 20 ( 9.08.22).
  2. 15/12/2021#6725167
    Revocaciones
    VIAJES BETULO SA. Revocaciones. ADM.UNICO: PONSIRENAS ALSINA FRANCESC XAVIER. Datos registrales. T 23040 , F 120, S 8, H B 46866, I/A 19 ( 3.12.21).
  3. 09/05/2018#4871795
    Modificaciones estatutarias
    VIAJES BETULO SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 23040 , F 120, S 8, H B 46866, I/A 18 (27.04.18).
  4. 09/05/2018#4871794
    RevocacionesNombramientosModificaciones estatutarias
    VIAJES BETULO SA. Revocaciones. ADM.SOLIDAR.: PONSIRENAS ALSINA ALBERT;PONSIRENAS ALSINA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PONSIRENAS ALSINA FRANCESC XAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALE…
  5. 23/10/2014#3025183
    NombramientosModificaciones estatutarias
    VIAJES BETULO SA. Nombramientos. ADM.SOLIDAR.: PONSIRENAS ALSINA ALBERT;PONSIRENAS ALSINA FRANCISCO JAVIER. Modificaciones estatutarias. ART.26.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. ART.28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION …
  6. 25/11/2009#482136
    RevocacionesNombramientos
    VIAJES BETULO SA. Revocaciones. ADM.SOLIDAR.: PONSIRENAS ALSINA ALBERT;PONSIRENAS ALSINA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: PONSIRENAS ALSINA ALBERT;PONSIRENAS ALSINA FRANCISCO JAVIER. Datos registrales. T 23040 , F 119, S 8, H B 46866, I…

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.MARTI PUJOL, 14, BARCELONA, BADALONA
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