VIAJES CASTILLA SA

Hoja AV571· NIF A05003520

VigenteÁvila
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Olivia Marina Hidalgo Gasch

Legal information

Legal information for VIAJES CASTILLA SA

NIF
Hoja registral
IRUS1000178355987
Legal formSociedad Anónima (SA)
LocalityArévalo
Phone
Register referenceTomo 120 · Folio 57 · Hoja AV571
StatusVigente

Activity

VIAJES CASTILLA SA is a Sociedad Anónima (SA) with its registered office in Arévalo (Ávila, Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 26 July 2011 to 18 August 2021, across 4 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 CASTILLA SAOlivia Marina Hidalgo GaschOlivia Marina Hidalg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES CASTILLA SAHidalgo Gasch Oliva MarinaHidalgo Gasch Oliva …

Beneficial owner (UBO)

Hidalgo Gasch Oliva Marina100 %

Individual · ultimate beneficial owner · since 28/06/2019

Beneficial owner network map

2 nodes Person Company
VIAJES CASTILLA SAHidalgo Gasch Oliva MarinaHidalgo Gasch Oliva …

Registered actos

  1. Ceses/DimisionesPublished 18/08/2021· Registered 06/08/2021· I/A 13
  2. NombramientosPublished 18/08/2021· Registered 06/08/2021· I/A 13
  3. Cambio de domicilio socialPublished 28/06/2019· Registered 17/06/2019· I/A 12
  4. Declaración de unipersonalidadPublished 28/06/2019· Registered 17/06/2019· I/A 11
  5. Ceses/DimisionesPublished 14/04/2016· Registered 05/04/2016· I/A 10
  6. NombramientosPublished 14/04/2016· Registered 05/04/2016· I/A 10
  7. Ceses/DimisionesPublished 26/07/2011· Registered 11/07/2011· I/A 9
  8. NombramientosPublished 26/07/2011· Registered 11/07/2011· I/A 9

Changes

  1. 28/06/2019Cambio de domicilio social

    AVDA EMILIO ROMERO, 4 05004 (AREVALO)

  2. 28/06/2019Declaración de unipersonalidad

    HIDALGO GASCH OLIVA MARINA

Timeline (BORME)

  1. 18/08/2021#6573525
    Ceses/DimisionesNombramientos
    VIAJES CASTILLA SA. Ceses/Dimisiones. Adm. Unico: HIDALGO GASCH OLIVA MARINA. Nombramientos. Adm. Unico: OLIVIA MARINA HIDALGO GASCH. Datos registrales. T 120, L 78, F 57, S 8, H AV 571, I/A 13 ( 6.08.21).
  2. 28/06/2019#5470079
    Cambio de domicilio social
    VIAJES CASTILLA SA. Cambio de domicilio social. AVDA EMILIO ROMERO, 4 05004 (AREVALO). Datos registrales. T 120, L 78, F 57, S 8, H AV 571, I/A 12 (17.06.19).
  3. 28/06/2019#5470078
    Declaración de unipersonalidad
    VIAJES CASTILLA SA. Declaración de unipersonalidad. Socio único: HIDALGO GASCH OLIVA MARINA. Datos registrales. T 120, L 78, F 57, S 8, H AV 571, I/A 11 (17.06.19).
  4. 14/04/2016#3811107
    Ceses/DimisionesNombramientos
    VIAJES CASTILLA SA. Ceses/Dimisiones. Adm. Unico: HIDALGO GASCH OLIVA MARINA. Nombramientos. Adm. Unico: HIDALGO GASCH OLIVA MARINA. Datos registrales. T 120, L 78, F 57, S 8, H AV 571, I/A 10 ( 5.04.16).
  5. 26/07/2011#1313433
    Ceses/DimisionesNombramientos
    VIAJES CASTILLA SA. Ceses/Dimisiones. Adm. Unico: HIDALGO GASCH OLIVA MARINA. Nombramientos. Adm. Unico: HIDALGO GASCH OLIVA MARINA. Datos registrales. T 120, L 78, F 56, S 8, H AV 571, I/A 9 (11.07.11).

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 EMILIO ROMERO, 4 05004 (AREVALO), Arévalo, Ávila
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