VIAJES MAR ROJO SL

Hoja TF38690· NIF B38854006

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,10 €
Director :
Virginia Alvarez Rodriguez

Legal information

Legal information for VIAJES MAR ROJO SL

NIF
Hoja registral
IRUS1000233844045
Legal formSociedad Limitada (SL)
Share capital3 005,10 €
Register referenceTomo 2800 · Folio 48 · Hoja TF38690
StatusVigente

Activity

VIAJES MAR ROJO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 7 February 2020 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 3 005,10 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIAJES MAR ROJO SLAlvarez Rodriguez VirginiaAlvarez Rodriguez Vi…L. VAZQUEZ SLL. VAZQUEZ SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Virginia Alvarez Rodriguez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 5
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 5
  3. Reducción de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 08/02/2024· Registered 01/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 07/02/2020· Registered 23/01/2020· I/A 3

Changes

  1. 08/02/2024Cambio de domicilio social

    AVDA LOS REMEDIOS, 9 BAJO 38410 (REALEJOS (LOS))

  2. 07/02/2020Cambio de domicilio social

    AVDA DE LOS REMEDIOS 9 - BAJO (REALEJOS (LOS))

Capital · events

  1. 08/02/2024Reducción de capital
    Resulting capital: 3 005,10 €

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)

  1. 08/02/2024#7923810
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VIAJES MAR ROJO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VIRGINIA ALVAREZ RODRIGUEZ. Ceses/Dimisiones. Adm. Unico: MARTINEZ TOUCEDO JUAN CARLOS. Nombramientos. Adm. Unico: VIRGINIA ALVAREZ RODRIGUEZ.…
  2. 08/02/2024#7923809
    Reducción de capitalCambio de domicilio social
    VIAJES MAR ROJO SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 57.096,90 Euros. Resultante Suscrito: 3.005,10 Euros. Cambio de domicilio social. AVDA LOS REMEDIOS, 9 BAJO 38410 (REALEJOS (LOS)). Datos registrales. T 2800 , …
  3. 07/02/2020#5784567
    Cambio de domicilio social
    VIAJES MAR ROJO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE LOS REMEDIOS 9 - BAJO (REALEJOS (LOS)). Datos registrales. T 2800 , F 47, S 8, H TF 38690, I/A 3 (23.01.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LOS REMEDIOS, 9 BAJO 38410 (REALEJOS (LOS)), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector