VIAJES DUO SL
Hoja SA11615· NIF B37457603
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 015,98 €
Legal information
Legal information for VIAJES DUO SL
Activity
VIAJES DUO SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 15 November 2017, across 7 distinct types of filing. Its registered share capital is 13 015,98 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Former
- Solas Puente Maria DoloresCeased on 06/11/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solas Puente Maria Dolores100 %
Individual · ultimate beneficial owner · since 17/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 5
- NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 5
- DisoluciónPublished 15/11/2017· Registered 06/11/2017· I/A 5
- ExtinciónPublished 15/11/2017· Registered 06/11/2017· I/A 5
- Ampliación de capitalPublished 21/01/2010· Registered 07/01/2010· I/A 4
- Declaración de unipersonalidadPublished 17/06/2009· Registered 22/05/2009· I/A 3
- Ceses/DimisionesPublished 17/06/2009· Registered 22/05/2009· I/A 3
- NombramientosPublished 17/06/2009· Registered 22/05/2009· I/A 3
- Modificaciones estatutariasPublished 17/06/2009· Registered 22/05/2009· I/A 3
Changes
- 15/11/2017Disolución
- 15/11/2017Extinción
- 17/06/2009Declaración de unipersonalidad
SOLAS PUENTE MARIA DOLORES
- 17/06/2009Modificaciones estatutarias
Capital · events
- 21/01/2010Ampliación de capitalResulting capital: 13 015,98 € (+10 009,98 €)
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)
- 15/11/2017#4619092Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES DUO SL. Ceses/Dimisiones. Liquidador: SOLAS PUENTE MARIA DOLORES. Adm. Unico: SOLAS PUENTE MARIA DOLORES. Nombramientos. Liquidador: SOLAS PUENTE MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 365 , F 17, S 8, H SA 1161… - 21/01/2010#550193Ampliación de capital
VIAJES DUO SL. Ampliación de capital. Capital: 10.009,98 Euros. Resultante Suscrito: 13.015,98 Euros. Datos registrales. T 365 , F 17, S 8, H SA 11615, I/A 4 ( 7.01.10).
- 17/06/2009#263117Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VIAJES DUO SL. Declaración de unipersonalidad. Socio único: SOLAS PUENTE MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: SOLAS PUENTE MARIA DOLORES;GOMEZ RAMOS MARIA VICTORIA. Nombramientos. Adm. Unico: SOLAS PUENTE MARIA DOLORES. Modificaciones estatu…
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.