VIAJES FORUM SA

Hoja SE14367· NIF A41209495

VigenteSevilla
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Jaraquemada Ovando Maria Pia

Legal information

Legal information for VIAJES FORUM SA

NIF
Hoja registral
IRUS1000004976566
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 2219 · Folio 188 · Hoja SE14367
StatusVigente

Activity

VIAJES FORUM SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 22 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2024· Registered 11/10/2024· I/A 11
  2. NombramientosPublished 22/10/2024· Registered 11/10/2024· I/A 11
  3. Modificaciones estatutariasPublished 22/10/2024· Registered 11/10/2024· I/A 11
  4. Ceses/DimisionesPublished 05/07/2019· Registered 27/06/2019· I/A 9
  5. NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 9
  6. ReeleccionesPublished 28/11/2014· Registered 19/11/2014· I/A 8
  7. ReeleccionesPublished 24/11/2009· Registered 12/11/2009· I/A 7

Changes

  1. 22/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2024#8305813
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES FORUM SA. Ceses/Dimisiones. Adm. Solid.: MEDINA LOPEZ FERNANDO;JARAQUEMADA OVANDO MARIA PIA. Nombramientos. Adm. Unico: JARAQUEMADA OVANDO MARIA PIA. Modificaciones estatutarias. Artículo 22º. Otros conceptos: Cambio del Organo de Administraci…
  2. 05/07/2019#5480695
    Ceses/DimisionesNombramientos
    VIAJES FORUM SA. Ceses/Dimisiones. Adm. Solid.: JARAQUEMADA OVANDO MARIA PIA;JARAQUEMADA OVANDO MARIA INMACULADA. Nombramientos. Adm. Solid.: MEDINA LOPEZ FERNANDO;JARAQUEMADA OVANDO MARIA PIA. Datos registrales. T 2219 , F 188, S 8, H SE 14367, I/A …
  3. 28/11/2014#3087808
    Reelecciones
    VIAJES FORUM SA. Reelecciones. Adm. Solid.: JARAQUEMADA OVANDO MARIA PIA;JARAQUEMADA OVANDO MARIA INMACULADA. Datos registrales. T 2219 , F 188, S 8, H SE 14367, I/A 8 (19.11.14).
  4. 24/11/2009#481186
    Reelecciones
    VIAJES FORUM SA. Reelecciones. Adm. Solid.: JARAQUEMADA OVANDO MARIA PIA;JARAQUEMADA OVANDO MARIA INMACULADA. Datos registrales. T 2219 , F 188, S 8, H SE 14367, I/A 7 (12.11.09).

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/ SALADO 11 LOCAL 14, SEVILLA
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.

Prospect this sectorAll companies in this sector