VIAJES DISCOVERY SA
Hoja B102462· NIF A60418373
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VIAJES DISCOVERY SA
Activity
VIAJES DISCOVERY 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 30 November 2011 to 7 November 2016, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arcija Calvo Jose LuisCeased on 27/10/2016Administrador Único
- Arcija Calvo CarmenCeased on 27/10/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/11/2016· Registered 27/10/2016· I/A 9
- NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 9
- ExtinciónPublished 07/11/2016· Registered 27/10/2016· I/A 9
- RevocacionesPublished 22/05/2015· Registered 15/05/2015· I/A 8
- NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 8
- RevocacionesPublished 30/11/2011· Registered 18/11/2011· I/A 7
- NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 7
Changes
- 07/11/2016Extinción
Timeline (BORME)
- 07/11/2016#4094867RevocacionesNombramientosExtinción
VIAJES DISCOVERY SA. Revocaciones. ADM.UNICO: ARCIJA CALVO CARMEN. LIQUIDADOR: ARCIJA CALVO CARMEN. Nombramientos. LIQUIDADOR: ARCIJA CALVO CARMEN. Extinción. Datos registrales. T 26407 , F 24, S 8, H B 102462, I/A 9 (27.10.16).
- 22/05/2015#3332325RevocacionesNombramientos
VIAJES DISCOVERY SA. Revocaciones. ADMINISTR.: ARCIJA CALVO JOSE LUIS. ADM.UNICO: ARCIJA CALVO JOSE LUIS. Nombramientos. ADM.UNICO: ARCIJA CALVO JOSE LUIS;ARCIJA CALVO CARMEN. Datos registrales. T 26407 , F 23, S 8, H B 102462, I/A 8 (15.05.15).
- 30/11/2011#1482934RevocacionesNombramientos
VIAJES DISCOVERY SA. Revocaciones. ADM.SOLIDAR.: ARCIJA CALVO JOSE LUIS. Nombramientos. ADMINISTR.: ARCIJA CALVO JOSE LUIS. Datos registrales. T 26407 , F 23, S 8, H B 102462, I/A 7 (18.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.