VIAJES INTERNACIONALES SA
Hoja M55196· NIF A78400215
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VIAJES INTERNACIONALES SA
Activity
VIAJES INTERNACIONALES SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 June 2011 to 2 November 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vidal Vidal Carlos MiguelCeased on 25/10/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 12
- NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 12
- DisoluciónPublished 02/11/2016· Registered 25/10/2016· I/A 12
- ExtinciónPublished 02/11/2016· Registered 25/10/2016· I/A 12
- ReeleccionesPublished 29/06/2011· Registered 17/06/2011· I/A 10
- Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 10
- Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 10
Changes
- 02/11/2016Disolución
- 02/11/2016Extinción
- 29/06/2011Cambio de domicilio social
C/ SANTA ISABEL 16 2º 2 (MAJADAHONDA)
- 29/06/2011Modificaciones estatutarias
Timeline (BORME)
- 02/11/2016#4089086Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES INTERNACIONALES SA. Ceses/Dimisiones. Adm. Unico: VIDAL VIDAL CARLOS MIGUEL. Nombramientos. Liquidador: VIDAL VIDAL CARLOS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28918 , F 134, S 8, H M 55196, I/A 12 (25.10.16).
- 04/07/2011#1285727
VIAJES INTERNACIONALES SA. Otros conceptos: SE HAN MODIFICADO LOS ESTATUTOS SOCIALES Y LA ADECUACION DELOS MISMOS AL TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 28918 , F 132, S 8, H M 55196, I/A 11 (17.06.11).
- 29/06/2011#1279549ReeleccionesModificaciones estatutariasCambio de domicilio social
VIAJES INTERNACIONALES SA. Reelecciones. Adm. Unico: VIDAL VIDAL CARLOS MIGUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ SANTA ISABEL 16 2º 2 (MAJADAHONDA). Datos registrales. T…
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 — Madrid — are listed together, with their address.