VIAJES CHANTAL SA
Hoja MA17624· NIF A29089828
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Epin Iung Chantal, Lopez Epin Arturo, Lopez Epin Natalia
Legal information
Legal information for VIAJES CHANTAL SA
Activity
VIAJES CHANTAL SA is a Sociedad Anónima (SA) with its registered office in Málaga, 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 28 September 2012 to 25 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Epin Iung ChantalSince 28/12/2017LOPEZ EPIN NATALIA. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Lopez Epin ArturoSince 19/09/2012Consejero Delegado SolidarioConsejeroSecretario
- Lopez Epin NataliaSince 19/09/2012Consejero Delegado Solidario
Former
- Epin Iung Chantal Marthe HenrietteCeased on 18/10/2023PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 6
- NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 6
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 5
- ReeleccionesPublished 28/12/2017· Registered 19/12/2017· I/A 5
- ReeleccionesPublished 28/09/2012· Registered 19/09/2012· I/A 4
Timeline (BORME)
- 25/10/2023#7762617Ceses/DimisionesNombramientos
VIAJES CHANTAL SA. Ceses/Dimisiones. Con.Delegado: EPIN IUNG CHANTAL MARTHE HENRIETTE. Consejero: EPIN IUNG CHANTAL MARTHE HENRIETTE. Presidente: EPIN IUNG CHANTAL MARTHE HENRIETTE. Consejero: LOPEZ EPIN ARTURO. Secretario: LOPEZ EPIN ARTURO. Conseje… - 28/12/2017#4681395NombramientosReelecciones
VIAJES CHANTAL SA. Nombramientos. Consejero: EPIN IUNG CHANTAL. Presidente: EPIN IUNG CHANTAL. Reelecciones. Consejero: LOPEZ EPIN ARTURO. Secretario: LOPEZ EPIN ARTURO. Consejero: LOPEZ EPIN NATALIA. Datos registrales. T 1567, L 480, F 77, S 8, H MA… - 28/09/2012#1914932Reelecciones
VIAJES CHANTAL SA. Reelecciones. Consejero: EPIN IUNG CHANTAL MARTHE HENRIETTE. Presidente: EPIN IUNG CHANTAL MARTHE HENRIETTE. Consejero: LOPEZ EPIN ARTURO. Secretario: LOPEZ EPIN ARTURO. Consejero: LOPEZ EPIN NATALIA. Datos registrales. T 1567, L 4…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.