VIAJES IDEAL SL

Hoja C21972· NIF B15667900

Struck off · 30/07/2012A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VIAJES IDEAL SL

NIF
Hoja registral
IRUS1000404506450
Legal formSociedad Limitada (SL)
Register referenceTomo 2349 · Folio 11 · Hoja C21972
StatusLiquidada

Activity

VIAJES IDEAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 15 filings for this company, from 19 January 2009 to 30 July 2012, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ARRIVA GALICIA, S.L.100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/07/2012· Registered 19/07/2012· I/A 11
  2. NombramientosPublished 30/07/2012· Registered 19/07/2012· I/A 11
  3. DisoluciónPublished 30/07/2012· Registered 19/07/2012· I/A 11
  4. ExtinciónPublished 30/07/2012· Registered 19/07/2012· I/A 11
  5. NombramientosPublished 23/04/2010· Registered 15/04/2010· I/A 10
  6. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 8
  7. RevocacionesPublished 30/06/2009· Registered 19/06/2009· I/A 8
  8. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 8
  9. Modificaciones estatutariasPublished 03/04/2009· Registered 26/03/2009· I/A 7
  10. Ampliacion del objeto socialPublished 03/04/2009· Registered 26/03/2009· I/A 7
  11. RevocacionesPublished 03/04/2009· Registered 26/03/2009· I/A 6
  12. NombramientosPublished 03/04/2009· Registered 26/03/2009· I/A 6
  13. Ceses/DimisionesPublished 19/01/2009· Registered 09/01/2009· I/A 5
  14. NombramientosPublished 19/01/2009· Registered 09/01/2009· I/A 5

Changes

  1. 30/07/2012Disolución
  2. 30/07/2012Extinción
  3. 03/04/2009Ampliación del objeto social

    Organización y venta de paquetes turísticos, alquiler de vehículos, etc. SE AMPLIA EN: Gestión y mantenimiento de instalaciones públicas y privadas; formación y entrenamiento en materias que afecten a su trabajo profesional y la prestación de servicios de explotación y gestión de concesiones de Serv.

  4. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2012#1836973
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIAJES IDEAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: WILLIAMSON JAMES ANTHONY;GILDA RODRIGUEZ FRANCISCO JAVIER. Consejero: GILDA RODRIGUEZ FRANCISCO JAVIER. Secretario: GILDA RODRIGUEZ FRANCISCO JAVIER. Consejero: WILLIAMSON JAMES ANTHONY. P…
  2. 23/04/2010#689149
    Nombramientos
    VIAJES IDEAL SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: GARCIA MOLES YOLANDA. Datos registrales. T 2349 , F 11, S 8, H C 21972, I/A 10 (15.04.10).
  3. 06/04/2010#663381
    Cambio de identidad del socio único
    VIAJES IDEAL SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: ARRIVA NOROESTE SL. Datos registrales. T 2349 , F 11, S 8, H C 21972, I/A 9 (25.03.10).
  4. 30/06/2009#284123
    Ceses/DimisionesRevocacionesNombramientos
    VIAJES IDEAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CANABAL BOUTUREIRA NATALIA. Vicepresid.: CANABAL BOUTUREIRA NATALIA. Revocaciones. Apo.Man.Soli: CANABAL BOUTUREIRA NATALIA. Apo.Manc.: SANCHEZ SOSTRE RAFAEL. Nombramientos. Consejero: VARG…
  5. 03/04/2009#154156
    Modificaciones estatutariasAmpliacion del objeto social
    VIAJES IDEAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al objeto social. . Ampliacion del objeto social. Organización y venta de paquetes turísticos, alquiler de vehículos, etc. SE AMPLIA EN: Gestión y manten…
  6. 03/04/2009#154155
    RevocacionesNombramientos
    VIAJES IDEAL SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: MARTINEZ LOPEZ TOMAS;MARTIN DAVID ROBERT;MARTINEZ GONZALEZ ENRIQUE. Apoderado: ROUTLEDGE TIMOTHY WILLIAM;CANABAL BOUTUREIRA NATALIA. Nombramientos. Apo.Man.Soli: WILLIAMSON JAMES ANTHONY;SANTA C…
  7. 19/01/2009#15371
    Ceses/DimisionesNombramientos
    VIAJES IDEAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MARTIN DAVID ROBERT;ROUTLEDGE TIMOTHY WILLIAM. Presidente: ROUTLEDGE TIMOTHY WILLIAM. Nombramientos. Consejero: WILLIAMSON JAMES ANTHONY. Presidente: WILLIAMSON JAMES ANTHONY. Consejero: CA…

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

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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 addressA Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province