VIAJES CALDAS SL

Hoja PO10744· NIF B36198703

Struck off · 30/11/2021Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 712,01 €

Legal information

Legal information for VIAJES CALDAS SL

NIF
Hoja registral
IRUS1000090370654
Legal formSociedad Limitada (SL)
Share capital63 712,01 €
LocalityA Illa de Arousa
Register referenceTomo 1364 · Folio 208 · Hoja PO10744
StatusLiquidada

Activity

VIAJES CALDAS SL is a Sociedad Limitada (SL) with its registered office in A Illa de Arousa (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 22 January 2010 to 30 November 2021, across 9 distinct types of filing. Its registered share capital is 63 712,01 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
VIAJES CALDAS SLSuarez Gondar Maria LuisaSuarez Gondar Maria …NUEVAS AVENTURAS SLNUEVAS AVENTURAS SLALOJAMIENTOS RURALES SLALOJAMIENTOS RURALES…INFORMES Y MEDIACION SLINFORMES Y MEDIACION…ECODESGAL SLECODESGAL SLC. L. V. SISTEMAS PUBLICITARIOS SLC. L. V. SISTEMAS PU…ASESORES DE EMPRESAS Y MEDIACIONES GALICIA SLASESORES DE EMPRESAS…DESTINOS & AVENTURAS SLDESTINOS & AVENTURAS…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2021· Registered 22/11/2021· I/A 8
  2. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 8
  3. DisoluciónPublished 30/11/2021· Registered 22/11/2021· I/A 8
  4. ExtinciónPublished 30/11/2021· Registered 22/11/2021· I/A 8
  5. Ampliación de capitalPublished 09/12/2010· Registered 25/11/2010· I/A 7
  6. Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 7
  7. Cambio de domicilio socialPublished 09/12/2010· Registered 25/11/2010· I/A 7
  8. Ampliacion del objeto socialPublished 11/03/2010· Registered 01/03/2010· I/A 6
  9. ReeleccionesPublished 22/01/2010· Registered 11/01/2010· I/A 5

Changes

  1. 30/11/2021Disolución
  2. 30/11/2021Extinción
  3. 09/12/2010Cambio de domicilio social

    C/ VIÑA TINTA 13 (ILLA DE AROUSA)

  4. 09/12/2010Modificaciones estatutarias
  5. 11/03/2010Ampliación del objeto social

    LA COLABORACION CON OTRAS EMPRESAS (PERSONAS FISICAS O JURIDICAS), MEDIANTE LA MODALIDAD DE COMISIONISTA DE GESTION, EN HOSTELERIA Y COMERCIO, ESPECIALMENTE EN EL CAMPO DEL ASESORAMIENTO COMERCIAL SOBRE HOSTELERIA, VIAJES, TRANSPORTES Y ACTIVIDADES AUXILIARES DEL TRANSPORTE.

Capital · events

  1. 09/12/2010Ampliación de capital
    Resulting capital: 63 712,01 € (+3 491,81 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/11/2021#6705364
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIAJES CALDAS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GONDAR MARIA LUISA. Liquidador: SUAREZ GONDAR MARIA LUISA. Nombramientos. Liquidador: SUAREZ GONDAR MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 1364, L 1364, F 208, S 8, …
  2. 09/12/2010#978359
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    VIAJES CALDAS SL. Ampliación de capital. Capital: 3.491,81 Euros. Resultante Suscrito: 63.712,01 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3).- El domicilio de la sociedad se establece en calle Viña Tinta, número 13, en …
  3. 11/03/2010#630412
    Ampliacion del objeto social
    VIAJES CALDAS SL. Ampliacion del objeto social. LA COLABORACION CON OTRAS EMPRESAS (PERSONAS FISICAS O JURIDICAS), MEDIANTE LA MODALIDAD DE COMISIONISTA DE GESTION, EN HOSTELERIA Y COMERCIO, ESPECIALMENTE EN EL CAMPO DEL ASESORAMIENTO COMERCIAL SOBRE…
  4. 22/01/2010#552626
    Reelecciones
    VIAJES CALDAS SL. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: SUAREZ GONDAR MARIA LUISA. Datos registrales. T 1364, L 1364, F 208, S 8, H PO 10744, I/A 5 (11.01.10).

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/ VIÑA TINTA 13 (ILLA DE AROUSA), A Illa de Arousa, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province