VIAJES BONANZA SA

Hoja SE15220· NIF A41010372

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Fernandez Angel, Ruiz Adame Luis Andres, Ruiz Fernandez Mercedes

Legal information

Legal information for VIAJES BONANZA SA

NIF
Hoja registral
IRUS1000007098059
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
StatusVigente

Activity

VIAJES BONANZA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 28 December 2011 to 11 December 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
VIAJES BONANZA SARuiz Adame Luis AndresRuiz Adame Luis Andr…Ruiz Fernandez AngelRuiz Fernandez AngelRuiz Fernandez MercedesRuiz Fernandez Merce…CONDAPLAST SACONDAPLAST SADOYRU SADOYRU SAALMARE BEACH CLUB SLALMARE BEACH CLUB SLRUIZ Y MUÑIZ ADMINISTRACIONES SLLRUIZ Y MUÑIZ ADMINIS…ANMA DISTRIBUCION EQUIPOS INNOVADORES, SOCIEDAD LIMITADAANMA DISTRIBUCION EQ…RED INSTALACIONES Y SEGURIDAD, S.LRED INSTALACIONES Y …RED CENTRAL RECEPTORA DE ALARMAS, SOCIEDAD LIMITADARED CENTRAL RECEPTOR…RED GESTION Y PREVENCION DE SEGURIDAD, S.L.RED GESTION Y PREVEN…INNOVACIONES TECNICAS DE SERVICIOS IBIZA SOCIEDAD LIMITADAINNOVACIONES TECNICA…RED SEGURIDAD CONTRAINCENDIOS, SOCIEDAD LIMITADARED SEGURIDAD CONTRA…TECNOLOGIA INNOVACION CONSTRUCTIVA SOCIEDAD LIMITADATECNOLOGIA INNOVACIO…COETUS XXI SOCIEDAD LIMITADACOETUS XXI SOCIEDAD …COETUS GLOBAL SERVICES ETVE SOCIEDAD LIMITADACOETUS GLOBAL SERVIC…FARRUCO GARRIDO SLFARRUCO GARRIDO SLANDALUCIA UNIVERSAL SAANDALUCIA UNIVERSAL …CENTRAL DE CONGRESOS Y CONVENCIONES SACENTRAL DE CONGRESOS…TELECAR SLTELECAR SLANGEL RUIZ SAANGEL RUIZ SACENTRAL DE MEDIOS SOPORTES Y ANUNCIANTES DE PUBLICIDAD SA EN LIQUIDACIONCENTRAL DE MEDIOS SO…NIF:B07542723NIF:B07542723NIF:B16511115NIF:B16511115GESTION DE SERVICIOS INTEGRALES DE LAS PITIUSAS, S.L.GESTION DE SERVICIOS…NIF:B57620148NIF:B57620148CONSULTORES PROYECTISTAS SLCONSULTORES PROYECTI…MILLA 91 SLMILLA 91 SLCARNICAS SUÑER SACARNICAS SUÑER SATALLERES SEMAFORO SLTALLERES SEMAFORO SLRUIZ FERNANDEZ, SERVICIOS FINANCIEROS SLRUIZ FERNANDEZ, SERV…LMC 2018 SLLMC 2018 SLTECLOSER INVERSIONES SLTECLOSER INVERSIONES…MAJESTIC SLMAJESTIC SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BLASTIC EXPLOTACIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

Cambio de domicilio socialCeses/DimisionesModificaciones estatutariasReelecciones

Timeline (BORME)

  1. 11/12/2015#3628672
    Ceses/DimisionesReelecciones
    VIAJES BONANZA SA. Ceses/Dimisiones. Consejero: RUIZ FERNANDEZ ANGELA. Reelecciones. Consejero: RUIZ FERNANDEZ ANGEL;RUIZ ADAME LUIS ANDRES. Secretario: RUIZ ADAME LUIS ANDRES. Consejero: RUIZ FERNANDEZ MERCEDES. Cons.Del.Sol: RUIZ FERNANDEZ ANGEL;RU…
  2. 28/12/2011#1523995
    Modificaciones estatutariasCambio de domicilio social
    VIAJES BONANZA SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. C/ MARQUES DEL NERVION 43-A 3º A - C.P. 41005 (SEVILLA). Datos registrales. T 938, L 1, F 187, S 8, H SE 15220, I/A 14 (1…

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/ PARSI SEIS - PARQUE SEVILLA INDUSTRIAL PARSI, PARCELA 402, SEVILLA
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 — Sevilla — are listed together, with their address.

Prospect this province