VIAJES DANUBIO SA

Hoja M125613· NIF A78187507

Struck off · 14/06/2024Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIAJES DANUBIO SA

NIF
Hoja registral
IRUS1000244275362
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7772 · Folio 14 · Hoja M125613
StatusLiquidada

Activity

VIAJES DANUBIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 14 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
VIAJES DANUBIO SASancho Rodriguez Maria IsabelSancho Rodriguez Mar…Suarez Garcia Juan ManuelSuarez Garcia Juan M…GANADERIA LAS PINTAS SLGANADERIA LAS PINTAS…OFERTA VACACIONES SAOFERTA VACACIONES SAFLORES Y PLANTAS DANUBIO SLFLORES Y PLANTAS DAN…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 15
  2. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 15
  3. ReeleccionesPublished 14/06/2024· Registered 07/06/2024· I/A 15
  4. DisoluciónPublished 14/06/2024· Registered 07/06/2024· I/A 15
  5. ExtinciónPublished 14/06/2024· Registered 07/06/2024· I/A 15
  6. Ceses/DimisionesPublished 25/03/2009· Registered 12/03/2009· I/A 14
  7. NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 14

Changes

  1. 14/06/2024Disolución
  2. 14/06/2024Extinción

Timeline (BORME)

  1. 14/06/2024#8125461
    Ceses/DimisionesNombramientosReeleccionesDisoluciónExtinción
    VIAJES DANUBIO SA. Ceses/Dimisiones. Adm. Unico: SANCHO RODRIGUEZ MARIA ISABEL. Nombramientos. Liquidador: SUAREZ GARCIA JUAN MANUEL. Reelecciones. Adm. Unico: SANCHO RODRIGUEZ MARIA ISABEL;SANCHO RODRIGUEZ MARIA ISABEL. Disolución. Voluntaria. Extin…
  2. 25/03/2009#136378
    Ceses/DimisionesNombramientos
    VIAJES DANUBIO SA. Ceses/Dimisiones. Adm. Unico: SUAREZ SANCHO ARANZAZU. Nombramientos. Adm. Unico: SANCHO RODRIGUEZ MARIA ISABEL. Datos registrales. T 7772 , F 14, S 8, H M 125613, I/A 14 (12.03.09).

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 addressVIRGEN DEL SAGRARIO 21, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province