VIAJES IRSEMAR SL
Hoja M470472· NIF B85542041
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 010,00 €
- Director :
- Ruiz Iglesias Ana Isabel
Legal information
Legal information for VIAJES IRSEMAR SL
Activity
VIAJES IRSEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 5 April 2022, across 5 distinct types of filing. Its registered share capital is 48 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Ruiz Iglesias Ana IsabelSince 20/01/2011Administrador Único
Former
- Pacho De La Fuente JavierCeased on 20/01/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/04/2022· Registered 29/03/2022· I/A 4
- Ceses/DimisionesPublished 01/02/2011· Registered 20/01/2011· I/A 3
- NombramientosPublished 01/02/2011· Registered 20/01/2011· I/A 3
- Modificaciones estatutariasPublished 01/02/2011· Registered 20/01/2011· I/A 3
- Ampliación de capitalPublished 10/07/2009· Registered 01/07/2009· I/A 2
Changes
- 05/04/2022Cambio de domicilio social
PASEO DE LAS DELICIAS 7, LOCAL (MADRID)
- 01/02/2011Modificaciones estatutarias
Capital · events
- 10/07/2009Ampliación de capitalResulting capital: 48 010,00 € (+45 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/04/2022#6895234Cambio de domicilio social
VIAJES IRSEMAR SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 7, LOCAL (MADRID). Datos registrales. T 26100 , F 113, S 8, H M 470472, I/A 4 (29.03.22).
- 01/02/2011#1047584Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES IRSEMAR SL. Ceses/Dimisiones. Adm. Solid.: PACHO DE LA FUENTE JAVIER;RUIZ IGLESIAS ANA ISABEL. Nombramientos. Adm. Unico: RUIZ IGLESIAS ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 10/07/2009#300098Ampliación de capital
VIAJES IRSEMAR SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.010,00 Euros. Datos registrales. T 26100 , F 112, S 8, H M 470472, I/A 2 ( 1.07.09).
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.