VIAJES JANEIRO SL
Hoja M114854· NIF B80722200
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mela Zaya Javier
Legal information
Legal information for VIAJES JANEIRO SL
Activity
VIAJES JANEIRO 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 March 2010 to 13 March 2014, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Mela Zaya JavierSince 05/03/2014Administrador Único
Former
- Mela Zaya Juan CarlosCeased on 05/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Mela Zaya Javier100 %
Individual · since 13/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mela Zaya Javier100 %
Individual · ultimate beneficial owner · since 13/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2014· Registered 05/03/2014· I/A 6
- Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 6
- NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 6
- Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 6
- Modificaciones estatutariasPublished 10/03/2010· Registered 26/02/2010· I/A 5
Changes
- 13/03/2014Declaración de unipersonalidad
MELA ZAYA JAVIER
- 13/03/2014Modificaciones estatutarias
- 10/03/2010Modificaciones estatutarias
Timeline (BORME)
- 13/03/2014#2715802Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VIAJES JANEIRO SL. Declaración de unipersonalidad. Socio único: MELA ZAYA JAVIER. Ceses/Dimisiones. Adm. Unico: MELA ZAYA JUAN CARLOS. Nombramientos. Adm. Unico: MELA ZAYA JAVIER. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTO… - 10/03/2010#627130Modificaciones estatutarias
VIAJES JANEIRO SL. Modificaciones estatutarias. ARTICULO 27.- Retribución de los Administradores.-. Datos registrales. T 7067 , F 123, S 8, H M 114854, I/A 5 (26.02.10).
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.