VIAJES FLAVIO SL

Hoja CA37164· NIF B72102478

VigenteCádiz
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Manuel Jimenez Villanova, Michan Paulete Miguel Jesus

Legal information

Legal information for VIAJES FLAVIO SL

NIF
Hoja registral
IRUS1000193353251
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Phone
Register referenceTomo 1899 · Folio 39 · Hoja CA37164
StatusVigente

Activity

VIAJES FLAVIO SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 28 December 2009 to 30 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
VIAJES FLAVIO SLJimenez Villanova ManuelJimenez Villanova Ma…Michan Paulete Miguel JesusMichan Paulete Migue…EUROMART MANAGEMENT GROUP SLEUROMART MANAGEMENT …EUROFERRYS SOCIEDAD DE CARTERA SLEUROFERRYS SOCIEDAD …PARQUES LOGISTICOS DEL SUR SL EN LIQUIDACIONPARQUES LOGISTICOS D…COMPLEJO-GASOLINEA SLCOMPLEJO-GASOLINEA SLFACTOR SHERRY GESTION SLFACTOR SHERRY GESTIO…EXPANSION ESTRATEGIA DEL SUR SLEXPANSION ESTRATEGIA…PARKING SANTA BARBARA SLPARKING SANTA BARBAR…EXPLOTACION DE VIVIENDAS PROTEGIDAS CONTRAT SLEXPLOTACION DE VIVIE…PORT FERRY SERVICES SLPORT FERRY SERVICES …BUBBA COFFEE & TEA SLBUBBA COFFEE & TEA SLGESTION TEMPORAL DE ACTIVOS SLGESTION TEMPORAL DE …EUROMART MANAGEMENT GROUP SLEUROMART MANAGEMENT …FIDELITY & DYNAMICS SLFIDELITY & DYNAMICS …INVERSIONES CAPITALIA SUR, SOCIEDAD ANONIMAINVERSIONES CAPITALI…REIN MARTINEZ ARQUITECTOS SLREIN MARTINEZ ARQUIT…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 5
  2. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 5
  3. Cambio de domicilio socialPublished 30/08/2023· Registered 23/08/2023· I/A 5
  4. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 4
  5. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
  6. Modificaciones estatutariasPublished 27/03/2018· Registered 19/03/2018· I/A 4
  7. Ceses/DimisionesPublished 16/06/2015· Registered 03/06/2015· I/A 3
  8. NombramientosPublished 16/06/2015· Registered 03/06/2015· I/A 3
  9. Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
  10. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2

Changes

  1. 30/08/2023Cambio de domicilio social

    C/ CASTELAR, 3-5-LOCAL IZQUIERDO 11201 (ALGECIRAS)

  2. 27/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7692935
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIAJES FLAVIO SL. Ceses/Dimisiones. Adm. Unico: MIGUEL JESUS MICHAN PAULETE. Nombramientos. Adm. Unico: MANUEL JIMENEZ VILLANOVA. Cambio de domicilio social. C/ CASTELAR, 3-5-LOCAL IZQUIERDO 11201 (ALGECIRAS). Datos registrales. T 1899 , F 39, S 8, H
  2. 27/03/2018#4813255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES FLAVIO SL. Ceses/Dimisiones. Adm. Unico: RIGESTI FERTONANI MELISA AYELEN. Nombramientos. Adm. Unico: MICHAN PAULETE MIGUEL JESUS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1899 , F 
  3. 16/06/2015#3367676
    Ceses/DimisionesNombramientos
    VIAJES FLAVIO SL. Ceses/Dimisiones. Adm. Unico: MEDINAS FOSELA MARIA PILAR. Nombramientos. Adm. Unico: RIGESTI FERTONANI MELISA AYELEN. Datos registrales. T 1899 , F 38, S 8, H CA 37164, I/A 3 ( 3.06.15).
  4. 28/12/2009#526642
    Ceses/DimisionesNombramientos
    VIAJES FLAVIO SL. Ceses/Dimisiones. Adm. Unico: MICHAN PAULETE MIGUEL JESUS. Nombramientos. Adm. Unico: MEDINAS FOSELA MARIA PILAR. Datos registrales. T 1899 , F 38, S 8, H CA 37164, I/A 2 (16.12.09).

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 addressC/ CASTELAR, 3-5-LOCAL IZQUIERDO 11201 (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.