VIAJES FLAVIO SL
Hoja CA37164· NIF B72102478
- 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
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
- Manuel Jimenez VillanovaSince 23/08/2023Administrador Único
- Michan Paulete Miguel JesusSince 19/03/2018Administrador Único
Former
- Rigesti Fertonani Melisa AyelenCeased on 19/03/2018Administrador Único
- Medinas Fosela Maria PilarCeased on 03/06/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 5
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 5
- Cambio de domicilio socialPublished 30/08/2023· Registered 23/08/2023· I/A 5
- Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 4
- NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 4
- Modificaciones estatutariasPublished 27/03/2018· Registered 19/03/2018· I/A 4
- Ceses/DimisionesPublished 16/06/2015· Registered 03/06/2015· I/A 3
- NombramientosPublished 16/06/2015· Registered 03/06/2015· I/A 3
- Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 2
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
Changes
- 30/08/2023Cambio de domicilio social
C/ CASTELAR, 3-5-LOCAL IZQUIERDO 11201 (ALGECIRAS)
- 27/03/2018Modificaciones estatutarias
Timeline (BORME)
- 30/08/2023#7692935Ceses/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… - 27/03/2018#4813255Ceses/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 … - 16/06/2015#3367676Ceses/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).
- 28/12/2009#526642Ceses/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.
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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.
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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.