VIAJES HESPERIA SA

Hoja M189738· NIF A78458411

Struck off · 27/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIAJES HESPERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12047 · Folio 91 · Hoja M189738
StatusBaja

Activity

VIAJES HESPERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 27 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 9
  2. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 9
  3. DisoluciónPublished 27/01/2015· Registered 19/01/2015· I/A 9
  4. ExtinciónPublished 27/01/2015· Registered 19/01/2015· I/A 9
  5. ReeleccionesPublished 18/01/2013· Registered 10/01/2013· I/A 8

Changes

  1. 27/01/2015Disolución
  2. 27/01/2015Extinción

Timeline (BORME)

  1. 27/01/2015#3159600
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIAJES HESPERIA SA. Ceses/Dimisiones. Adm. Solid.: MENDEZ GARCIA MARIA DEL PILAR;DE ORO PASTOR MARIA ISABEL. Nombramientos. LiquiSoli: MENDEZ GARCIA MARIA DEL PILAR;DE ORO PASTOR MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1…
  2. 18/01/2013#2077902
    Reelecciones
    VIAJES HESPERIA SA. Reelecciones. Adm. Solid.: MENDEZ GARCIA MARIA DEL PILAR;DE ORO PASTOR MARIA ISABEL. Datos registrales. T 12047 , F 91, S 8, H M 189738, I/A 8 (10.01.13).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province