VIAJES GURIA SA

Hoja VI3374· NIF A01142124

VigenteÁlava
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Remuiñan Pombo Jesusa, Diaz De Arcaya Gauna Maria Asuncion, Irazabal Juez Maria Vicenta

Legal information

Legal information for VIAJES GURIA SA

NIF
Hoja registral
IRUS1000001843029
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 621 · Folio 160 · Hoja VI3374
StatusVigente

Activity

VIAJES GURIA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 23 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VIAJES GURIA SADiaz De Arcaya Gauna Maria AsuncionDiaz De Arcaya Gauna…Irazabal Juez Maria VicentaIrazabal Juez Maria …Remuiñan Pombo JesusaRemuiñan Pombo Jesusa

Registered actos

  1. ReeleccionesPublished 23/10/2025· Registered 13/10/2025· I/A 13
  2. Modificaciones estatutariasPublished 22/12/2022· Registered 01/12/2022· I/A 11
  3. Cambio de domicilio socialPublished 22/12/2022· Registered 01/12/2022· I/A 11
  4. ReeleccionesPublished 21/11/2019· Registered 06/11/2019· I/A 10
  5. ReeleccionesPublished 18/11/2014· Registered 05/11/2014· I/A 9
  6. Ceses/DimisionesPublished 30/12/2009· Registered 07/12/2009· I/A 8
  7. NombramientosPublished 30/12/2009· Registered 07/12/2009· I/A 8

Changes

  1. 22/12/2022Cambio de domicilio social

    C/ SAN PRUDENCIO, NUMERO 27, PISO 3º OFICINA 2.- (VITORIA-GASTEIZ)

  2. 22/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2025#8878446
    Reelecciones
    VIAJES GURIA SA. Reelecciones. Consejero: REMUIÑAN POMBO JESUSA. Presidente: REMUIÑAN POMBO JESUSA. Con.Delegado: REMUIÑAN POMBO JESUSA. Consejero: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Secretario: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Consejero: IRAZA…
  2. 22/12/2022#7303062
    Modificaciones estatutariasCambio de domicilio social
    VIAJES GURIA SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ SAN PRUDENCIO, NUMERO 27, PISO 3º OFICINA 2.- (VITORIA-GASTEIZ). Datos registrales. T 621 , F 160, S 8, H VI 3374, I/A 11 (…
  3. 21/11/2019#5669763
    Reelecciones
    VIAJES GURIA SA. Reelecciones. Consejero: REMUIÑAN POMBO JESUSA. Presidente: REMUIÑAN POMBO JESUSA. Con.Delegado: REMUIÑAN POMBO JESUSA. Consejero: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Secretario: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Consejero: IRAZA…
  4. 18/11/2014#3067053
    Reelecciones
    VIAJES GURIA SA. Reelecciones. Consejero: REMUIÑAN POMBO JESUSA. Presidente: REMUIÑAN POMBO JESUSA. Con.Delegado: REMUIÑAN POMBO JESUSA. Consejero: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Secretario: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Consejero: IRAZA…
  5. 30/12/2009#530839
    Ceses/DimisionesNombramientos
    VIAJES GURIA SA. Ceses/Dimisiones. Consejero: REMUIÑAN POMBO JESUSA. Presidente: REMUIÑAN POMBO JESUSA. Con.Delegado: REMUIÑAN POMBO JESUSA. Consejero: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Secretario: DIAZ DE ARCAYA GAUNA MARIA ASUNCION. Consejero: I…

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/ SAN PRUDENCIO, NUMERO 27, PISO 3º OFICINA 2.- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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