VIAJES MAESTRAZGO SA
Hoja CS396· NIF A12090577
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Beser Gascon Maria Elena, Melchor Cheza Jose Maria
Legal information
Legal information for VIAJES MAESTRAZGO SA
Activity
VIAJES MAESTRAZGO SA is a Sociedad Anónima (SA) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 22 June 2011 to 19 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Beser Gascon Maria ElenaSince 06/05/2016Administrador Único
- Melchor Cheza Jose MariaAdministrador solidarioAdministrador Solidario
Former
- Esteller Esteller MagdalenaCeased on 06/05/2016Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 19/08/2021· Registered 11/08/2021· I/A 10
- Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 9
- NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 9
- ReeleccionesPublished 22/06/2011· Registered 13/06/2011· I/A 8
Timeline (BORME)
- 19/08/2021#6576187Reelecciones
VIAJES MAESTRAZGO SA. Reelecciones. Adm. Unico: BESER GASCON MARIA ELENA. Datos registrales. T 446, L 15, F 181, S 8, H CS 396, I/A 10 (11.08.21).
- 13/05/2016#3855074Ceses/DimisionesNombramientos
VIAJES MAESTRAZGO SA. Ceses/Dimisiones. Adm. Unico: ESTELLER ESTELLER MAGDALENA. Nombramientos. Adm. Unico: BESER GASCON MARIA ELENA. Datos registrales. T 446, L 15, F 181, S 8, H CS 396, I/A 9 ( 6.05.16).
- 22/06/2011#1270844Reelecciones
VIAJES MAESTRAZGO SA. Reelecciones. Adm. Unico: ESTELLER ESTELLER MAGDALENA. Datos registrales. T 446, L 15, F 181, S 8, H CS 396, I/A 8 (13.06.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.