VIAJES GOA SL

Hoja M519622· NIF B86193422

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/06/2011
Director :
Giraldos Becerro Maria Del Carmen

Legal information

Legal information for VIAJES GOA SL

NIF
Hoja registral
IRUS1000287077787
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/06/2011
LocalityEl Escorial
Phone
Register referenceTomo 28857 · Folio 208 · Hoja M519622
StatusVigente

Activity

VIAJES GOA SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 13 June 2011. The Spanish commercial register has published 8 filings for this company, from 13 June 2011 to 6 July 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIAJES GOA SLGiraldos Becerro Maria Del CarmenGiraldos Becerro Mar…VIAJES J G B SLVIAJES J G B SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES GOA SLGiraldos Becerro Maria Del CarmenGiraldos Becerro Mar…

Beneficial owner (UBO)

Giraldos Becerro Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 13/06/2011

Beneficial owner network map

2 nodes Person Company
VIAJES GOA SLGiraldos Becerro Maria Del CarmenGiraldos Becerro Mar…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 3
  2. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 3
  3. Ceses/DimisionesPublished 25/04/2012· Registered 13/04/2012· I/A 2
  4. NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 2
  5. Modificaciones estatutariasPublished 25/04/2012· Registered 13/04/2012· I/A 2
  6. ConstituciónPublished 13/06/2011· Registered 31/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 13/06/2011· Registered 31/05/2011· I/A 1
  8. NombramientosPublished 13/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 25/04/2012Modificaciones estatutarias
  2. 13/06/2011Declaración de unipersonalidad

    GIRALDOS BECERRO MARIA DEL CARMEN

Capital · events

  1. 13/06/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 06/07/2016#3931508
    Ceses/DimisionesNombramientos
    VIAJES GOA SL. Ceses/Dimisiones. Adm. Solid.: GIRALDOS BECERRO MARIA DEL CARMEN;SOLA MENDEZ MONTSERRAT COVADONGA. Nombramientos. Adm. Unico: GIRALDOS BECERRO MARIA DEL CARMEN. Datos registrales. T 28857 , F 208, S 8, H M 519622, I/A 3 (28.06.16).
  2. 25/04/2012#1700135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES GOA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRALDOS BECERRO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: GIRALDOS BECERRO MARIA DEL CARMEN;SOLA MENDEZ MONTSERRAT COVADONGA. Modificaciones estatutarias. Camb…
  3. 13/06/2011#1256431
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIAJES GOA SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES. Domicilio: AVDA DE LA CONSTITUCION 15 (ESCORIAL (EL)). Capital: 3.010,00 Euros. Declaración de uniperson…

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· Incorporated 2011

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 addressAVDA DE LA CONSTITUCION 15 (ESCORIAL (EL)), El Escorial, Madrid
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