VIAJES IGLU SA
Hoja BU6698· NIF A09344284
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ubeda Diez Oscar
Legal information
Legal information for VIAJES IGLU SA
Activity
VIAJES IGLU SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 21 January 2011 to 29 May 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ubeda Diez OscarSince 12/01/2011Consejero Delegado MancomunadoAdministrador ÚnicoConsejero
Former
- Acinas Lopez MartaCeased on 12/01/2011PresidenteConsejero Delegado MancomunadoConsejero
- Acinas Lopez AlbertoCeased on 12/01/2011Consejero Delegado MancomunadoConsejero
- Varona Herrera Maria PuertoCeased on 12/01/2011Consejero Delegado MancomunadoConsejeroSecretario
- Perez Paniego RobertoCeased on 12/01/2011Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 7
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 7
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 7
- Cambio de domicilio socialPublished 21/01/2011· Registered 12/01/2011· I/A 7
- ReeleccionesPublished 21/01/2011· Registered 12/01/2011· I/A 6
- Modificaciones estatutariasPublished 21/01/2011· Registered 12/01/2011· I/A 6
Changes
- 21/01/2011Cambio de denominación social
VIAJES IGLU SA→VIAJES IGLU SAL
- 21/01/2011Cambio de domicilio social
C/ VICTORIA BALFE 54 6º A (BURGOS)
- 21/01/2011Modificaciones estatutarias
- 21/01/2011Modificaciones estatutarias
Timeline (BORME)
- 29/05/2019#5417018
VIAJES IGLU SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 626, L 417, F 209, S 8, H BU 6698, I/A N/7 (23.05.19).
- 21/01/2011#1029067Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIAJES IGLU SA. Ceses/Dimisiones. Consejero: ACINAS LOPEZ MARTA;VARONA HERRERA MARIA PUERTO;UBEDA DIEZ OSCAR;ACINAS LOPEZ ALBERTO;PEREZ PANIEGO ROBERTO. Presidente: ACINAS LOPEZ MARTA. Secretario: VARONA HERRERA MARIA PUERTO. Cons.Del.Man: ACINAS LOP… - 21/01/2011#1029066
Company name: VIAJES IGLU SAL
ReeleccionesModificaciones estatutariasVIAJES IGLU SAL. Reelecciones. Consejero: ACINAS LOPEZ MARTA;VARONA HERRERA MARIA PUERTO;UBEDA DIEZ OSCAR;ACINAS LOPEZ ALBERTO;PEREZ PANIEGO ROBERTO. Presidente: ACINAS LOPEZ MARTA. Secretario: VARONA HERRERA MARIA PUERTO. Cons.Del.Man: ACINAS LOPEZ …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.