VIAJES LLABRES SA
Hoja PM22635· NIF A07455660
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Llabres Benejam Virginia, Oerlemans Dirk
Legal information
Legal information for VIAJES LLABRES SA
Activity
VIAJES LLABRES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 30 April 2012 to 24 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Llabres Benejam VirginiaSince 03/03/2017Administrador Único
- Oerlemans DirkAdministrador Único
Authorised representatives
Current
- Llabres Mut JuanSince 20/04/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 24/08/2022· Registered 18/08/2022· I/A 9
- NombramientosPublished 10/03/2017· Registered 06/03/2017· I/A 8
- Ceses/DimisionesPublished 10/03/2017· Registered 03/03/2017· I/A 7
- NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 7
- Ceses/DimisionesPublished 30/04/2012· Registered 20/04/2012· I/A 6
- NombramientosPublished 30/04/2012· Registered 20/04/2012· I/A 6
Timeline (BORME)
- 24/08/2022#7133660Reelecciones
VIAJES LLABRES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LLABRES BENEJAM VIRGINIA. Datos registrales. T 1799 , F 116, S 8, H PM 22635, I/A 9 (18.08.22).
- 10/03/2017#4284036Nombramientos
VIAJES LLABRES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES MUT JUAN. Datos registrales. T 1799 , F 116, S 8, H PM 22635, I/A 8 ( 6.03.17).
- 10/03/2017#4284035Ceses/DimisionesNombramientos
VIAJES LLABRES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES MUT JUAN. Nombramientos. Adm. Unico: LLABRES BENEJAM VIRGINIA. Datos registrales. T 1799 , F 115, S 8, H PM 22635, I/A 7 ( 3.03.17).
- 30/04/2012#1705575Ceses/DimisionesNombramientos
VIAJES LLABRES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLABRES MUT JUAN. Nombramientos. Adm. Unico: LLABRES MUT JUAN. Datos registrales. T 1799 , F 115, S 8, H PM 22635, I/A 6 (20.04.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VIAJES LLABRES SA
Agency / management 3
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.