VIAJES BOREAL SA
Hoja SE21114· NIF A41128570
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Salguero Sanchez Manuel Luis
Legal information
Legal information for VIAJES BOREAL SA
Activity
VIAJES BOREAL SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 21 October 2013 to 20 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Salguero Sanchez Manuel LuisSince 10/10/2013Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/02/2024· Registered 12/02/2024· I/A 14
- ReeleccionesPublished 20/02/2018· Registered 12/02/2018· I/A 13
- Modificaciones estatutariasPublished 20/02/2018· Registered 12/02/2018· I/A 13
- Cambio de domicilio socialPublished 20/02/2018· Registered 12/02/2018· I/A 13
- ReeleccionesPublished 21/10/2013· Registered 10/10/2013· I/A 12
Changes
- 20/02/2018Cambio de domicilio social
C/ FEDERIDO SANCHEZ BEDOYA 7 2º L - CP 41001 (SEVILLA)
- 20/02/2018Modificaciones estatutarias
Timeline (BORME)
- 20/02/2024#7943637Reelecciones
VIAJES BOREAL SA. Reelecciones. Adm. Unico: SALGUERO SANCHEZ MANUEL LUIS. Datos registrales. T 4385 , F 125, S 8, H SE 21114, I/A 14 (12.02.24).
- 20/02/2018#4756919ReeleccionesModificaciones estatutariasCambio de domicilio social
VIAJES BOREAL SA. Reelecciones. Adm. Unico: SALGUERO SANCHEZ MANUEL LUIS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio social. Cambio de domicilio social. C/ FEDERIDO SANCHEZ BEDOYA 7 2º L - CP 41001 (SEVILLA). Dato… - 21/10/2013#2500917Reelecciones
VIAJES BOREAL SA. Reelecciones. Adm. Unico: SALGUERO SANCHEZ MANUEL LUIS. Datos registrales. T 657 , F 136, S 8, H SE 21114, I/A 12 (10.10.13).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.