VIAJES BIDASOA SA

Hoja VI4700· NIF A20215067

VigenteÁlava
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Moro Angel Manuel

Legal information

Legal information for VIAJES BIDASOA SA

NIF
Hoja registral
IRUS1000001925335
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 722 · Folio 197 · Hoja VI4700
StatusVigente

Activity

VIAJES BIDASOA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). The Spanish commercial register has published 12 filings for this company, from 13 October 2011 to 15 October 2021, across 7 distinct types of filing.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
VIAJES BIDASOA SAMartinez Moro Angel ManuelMartinez Moro Angel …EUROBUS S. XXI SL EN LIQUIDACIONEUROBUS S. XXI SL EN…INVERSIONES Y SEGUROS ROMERIAS SOCIEDAD LIMITADAINVERSIONES Y SEGURO…INTEGRAL DE SEGUROS LEON SOCIEDAD LIMITADAINTEGRAL DE SEGUROS …AEMLEON SOCIEDAD LIMITADA EN LIQUIDACIONAEMLEON SOCIEDAD LIM…SERVICIOS LIBERY 2020 SOCIEDAD LIMITADA EN LIQUIDACIONSERVICIOS LIBERY 202…M.M. ROMERIAS SL EN LIQUIDACIONM.M. ROMERIAS SL EN …AUTOBUSES BETOÑO SL EN LIQUIDACIONAUTOBUSES BETOÑO SL …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VIAJES BIDASOA SAMartinez Moro Angel ManuelMartinez Moro Angel …AUTOBUSES BETOÑO SL EN LIQUIDACIONAUTOBUSES BETOÑO SL …VICOLUX, SOCIEDAD LIMITADAVICOLUX, SOCIEDAD LI…

Beneficial owner (UBO)

Martinez Moro Angel Manuel100 %

Individual · ultimate beneficial owner · since 07/10/2015

Beneficial owner network map

4 nodes Person Company
VIAJES BIDASOA SAMartinez Moro Angel ManuelMartinez Moro Angel …AUTOBUSES BETOÑO SL EN LIQUIDACIONAUTOBUSES BETOÑO SL …VICOLUX, SOCIEDAD LIMITADAVICOLUX, SOCIEDAD LI…

Registered actos

  1. ReeleccionesPublished 15/10/2021· Registered 30/09/2021· I/A 17
  2. Modificaciones estatutariasPublished 15/10/2021· Registered 30/09/2021· I/A 16
  3. Cambio de domicilio socialPublished 15/10/2021· Registered 30/09/2021· I/A 16
  4. RevocacionesPublished 04/11/2015· Registered 26/10/2015· I/A 15
  5. Declaración de unipersonalidadPublished 07/10/2015· Registered 24/09/2015· I/A 14
  6. Ceses/DimisionesPublished 07/10/2015· Registered 24/09/2015· I/A 14
  7. NombramientosPublished 07/10/2015· Registered 24/09/2015· I/A 14
  8. RevocacionesPublished 12/08/2013· Registered 27/07/2013· I/A 13
  9. Ceses/DimisionesPublished 12/04/2012· Registered 22/03/2012· I/A 12
  10. NombramientosPublished 12/04/2012· Registered 22/03/2012· I/A 12
  11. RevocacionesPublished 13/10/2011· Registered 07/09/2011· I/A 11
  12. NombramientosPublished 13/10/2011· Registered 07/09/2011· I/A 11

Changes

  1. 15/10/2021Cambio de domicilio social

    C/ MONSEÑOR ESTENAGA NUMERO 10, CP 01010

  2. 15/10/2021Modificaciones estatutarias
  3. 07/10/2015Declaración de unipersonalidad

    MARTINEZ MORO ANGEL MANUEL

Timeline (BORME)

  1. 15/10/2021#6639730
    Reelecciones
    VIAJES BIDASOA SA. Reelecciones. Adm. Unico: MARTINEZ MORO ANGEL MANUEL. Datos registrales. T 722 , F 197, S 8, H VI 4700, I/A 17 (30.09.21).
  2. 15/10/2021#6639729
    Modificaciones estatutariasCambio de domicilio social
    VIAJES BIDASOA SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MONSEÑOR ESTENAGA NUMERO 10, CP 01010. (VITORIA-GASTEIZ). Datos registrales. T 722 , F 197, S 8, H VI 4700, I/A 16 (30.09.21).
  3. 04/11/2015#3568958
    Revocaciones
    VIAJES BIDASOA SA. Revocaciones. Apoderado: RUIZ DE GAUNA MARTINEZ ALFREDO. Datos registrales. T 722 , F 197, S 8, H VI 4700, I/A 15 (26.10.15).
  4. 07/10/2015#3527868
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIAJES BIDASOA SA. Declaración de unipersonalidad. Socio único: MARTINEZ MORO ANGEL MANUEL. Ceses/Dimisiones. Adm. Unico: RUIZ DE GAUNA MARTINEZ ALFREDO. Nombramientos. Adm. Unico: MARTINEZ MORO ANGEL MANUEL. Datos registrales. T 722 , F 196, S 8, H …
  5. 12/08/2013#2409413
    Revocaciones
    VIAJES BIDASOA SA. Revocaciones. Apo.Manc.: RUIZ DE GAUNA URMENETA LUIS ANTONIO;RUIZ DE GAUNA URMENETA VANESSA;RUIZ DE GAUNA URMENETA ALFREDO. Datos registrales. T 722 , F 196, S 8, H VI 4700, I/A 13 (27.07.13).
  6. 12/04/2012#1681206
    Ceses/DimisionesNombramientos
    VIAJES BIDASOA SA. Ceses/Dimisiones. Adm. Unico: RUIZ DE GAUNA MARTINEZ ALFREDO. Nombramientos. Adm. Unico: RUIZ DE GAUNA MARTINEZ ALFREDO. Datos registrales. T 722 , F 195, S 8, H VI 4700, I/A 12 (22.03.12).
  7. 13/10/2011#1409600
    RevocacionesNombramientos
    VIAJES BIDASOA SA. Revocaciones. Apoderado: RUIZ GAUNA URMENETA LUIS ANTONIO. Nombramientos. Apo.Manc.: RUIZ DE GAUNA URMENETA LUIS ANTONIO;RUIZ DE GAUNA URMENETA VANESSA;RUIZ DE GAUNA URMENETA ALFREDO. Datos registrales. T 722 , F 195, S 8, H VI 470…

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 addressC/ MONSEÑOR ESTENAGA NUMERO 10, CP 01010, Vitoria-Gasteiz, Álava
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 los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector