VIAJES CONCORD SA
Hoja B62042· NIF A08845794
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santamaria Cirera Itziar, Santamaria Fabrega Luis
Legal information
Legal information for VIAJES CONCORD SA
Activity
VIAJES CONCORD SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 30 November 2012 to 5 October 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Santamaria Cirera ItziarSince 26/05/2017Administrador Solidario
- Santamaria Fabrega LuisSince 16/11/2012Administrador Solidario
Former
- Cirera Castells Maria DolorsCeased on 16/10/2018Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 17
- RevocacionesPublished 23/10/2018· Registered 16/10/2018· I/A 16
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 16
- NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 15
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 14
- NombramientosPublished 30/11/2012· Registered 16/11/2012· I/A 13
Timeline (BORME)
- 05/10/2023#7734900Nombramientos
VIAJES CONCORD SA. Nombramientos. ADM.SOLIDAR.: SANTAMARIA FABREGA LUIS;SANTAMARIA CIRERA ITZIAR. Datos registrales. T 23822 , F 138, S 8, H B 62042, I/A 17 (27.09.23).
- 23/10/2018#5095372RevocacionesNombramientos
VIAJES CONCORD SA. Revocaciones. ADM.SOLIDAR.: CIRERA CASTELLS MARIA DOLORS. Nombramientos. ADM.SOLIDAR.: SANTAMARIA FABREGA LUIS;SANTAMARIA CIRERA ITZIAR. Datos registrales. T 23822 , F 138, S 8, H B 62042, I/A 16 (16.10.18).
- 06/06/2017#4404929Nombramientos
VIAJES CONCORD SA. Nombramientos. APODERAD.SOL: SANTAMARIA CIRERA ITZIAR. Datos registrales. T 23822 , F 137, S 8, H B 62042, I/A 15 (26.05.17).
- 29/10/2013#2512446Nombramientos
VIAJES CONCORD SA. Nombramientos. ADM.SOLIDAR.: CIRERA CASTELLS MARIA DOLORS;SANTAMARIA FABREGA LUIS. Datos registrales. T 23822 , F 137, S 8, H B 62042, I/A 14 (21.10.13).
- 30/11/2012#2010416Nombramientos
VIAJES CONCORD SA. Nombramientos. ADM.UNICO: SANTAMARIA FABREGA LUIS. Datos registrales. T 23822 , F 137, S 8, H B 62042, I/A 13 (16.11.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.