VIAJES CIRERA 2000 SA

Hoja B185446· NIF A61749891

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
395 158,71 €
Directors :
Cirera Matarrodona Enrique Ramon, Cirera Matarrodona Joaquin

Legal information

Legal information for VIAJES CIRERA 2000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital395 158,71 €
LocalityBarcelona
Phone
Register referenceTomo 31061 · Folio 146 · Hoja B185446
StatusVigente

Activity

VIAJES CIRERA 2000 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 May 2010 to 3 January 2022, across 5 distinct types of filing. Its registered share capital is 395 158,71 €.

Corporate purpose

AMPLIAR A:LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,EXPLOTACION EN CUALQUIERA DE LAS FORMAS PERMITIDAS POR LA LEY Y ADMINISTRACION,DE TODA CLASE DE FINCAS,URBANAS Y RUSTICAS,ESTO ES,VIVIENDAS,LOCALES COMERCIALES,EDIFICIOS ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VIAJES CIRERA 2000 SACirera Matarrodona Enrique RamonCirera Matarrodona E…Cirera Matarrodona JoaquinCirera Matarrodona J…CIRERA BROS SLCIRERA BROS SL

Registered actos

  1. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 6
  2. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 5
  3. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 5
  4. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 5
  5. Cambio de objeto socialPublished 04/11/2015· Registered 27/10/2015· I/A 5
  6. Ampliación de capitalPublished 26/09/2012· Registered 17/09/2012· I/A 4.
  7. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 3

Changes

  1. 04/11/2015Cambio de domicilio social

    CL TRES TORRES,49-51 P.AT PTA.2 (BARCELONA)

  2. 04/11/2015Cambio de objeto social

    AMPLIAR A:LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,EXPLOTACION EN CUALQUIERA DE LAS FORMAS PERMITIDAS POR LA LEY Y ADMINISTRACION,DE TODA CLASE DE FINCAS,URBANAS Y RUSTICAS,ESTO ES,VIVIENDAS,LOCALES COMERCIALES,EDIFICIOS ...

  3. 04/11/2015Modificaciones estatutarias

Capital · events

  1. 26/09/2012Ampliación de capital
    Resulting capital: 395 158,71 €

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. 03/01/2022#10551604
    Nombramientos
    VIAJES CIRERA 2000 SA. Nombramientos. ADM.SOLIDAR.: CIRERA MATARRODONA JOAQUIN;CIRERA MATARRODONA ENRIQUE RAMON. Datos registrales. T 31061 , F 146, S 8, H B 185446, I/A 6 (27.12.21).
  2. 04/11/2015#3569339
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    VIAJES CIRERA 2000 SA. Nombramientos. ADM.SOLIDAR.: CIRERA MATARRODONA JOAQUIN;CIRERA MATARRODONA ENRIQUE RAMON. Modificaciones estatutarias. ARTICULO 29: DURACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. CL TRES TORRES,49-51 P.AT PT…
  3. 26/09/2012#1910259
    Ampliación de capital
    VIAJES CIRERA 2000 SA. Ampliación de capital. Suscrito: 334.997,40 Euros. Desembolsado: 334.997,40 Euros. Resultante Suscrito: 395.158,71 Euros. Resultante Desembolsado: 395.158,71 Euros. Datos registrales. T 31061 , F 145, S 8, H B 185446, I/A 4. (1…
  4. 27/05/2010#737004
    Nombramientos
    VIAJES CIRERA 2000 SA. Nombramientos. ADM.SOLIDAR.: CIRERA MATARRODONA ENRIQUE RAMON;CIRERA MATARRODONA JOAQUIN. Datos registrales. T 31061 , F 145, S 8, H B 185446, I/A 3 (17.05.10).

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 addressCL TRES TORRES, 49-51 P.AT PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province