VIAJES MAR SA

Hoja B84839· NIF A58055963

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Ferrer Gales Pedro Antonio

Legal information

Legal information for VIAJES MAR SA

NIF
Hoja registral
IRUS1000322689162
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25167 · Folio 10 · Hoja B84839
StatusVigente

Activity

VIAJES MAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 3 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/06/2024· Registered 28/05/2024· I/A 19
  2. NombramientosPublished 03/06/2024· Registered 28/05/2024· I/A 19
  3. RevocacionesPublished 08/07/2019· Registered 28/06/2019· I/A 18
  4. RevocacionesPublished 11/06/2018· Registered 01/06/2018· I/A 17
  5. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 17
  6. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 16
  7. RevocacionesPublished 29/06/2012· Registered 20/06/2012· I/A 15
  8. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 15
  9. Modificaciones estatutariasPublished 29/06/2012· Registered 20/06/2012· I/A 15
  10. RevocacionesPublished 23/01/2009· Registered 09/01/2009· I/A 14
  11. NombramientosPublished 23/01/2009· Registered 09/01/2009· I/A 14
  12. Modificaciones estatutariasPublished 23/01/2009· Registered 09/01/2009· I/A 14

Changes

  1. 29/06/2012Modificaciones estatutarias
  2. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2024#8104878
    RevocacionesNombramientos
    VIAJES MAR SA. Revocaciones. ADM.UNICO: FERRER GALES PEDRO ANTONIO. Nombramientos. ADM.UNICO: FERRER GALES PEDRO ANTONIO. Datos registrales. S 8 , H B 84839, I/A 19 (28.05.24).
  2. 08/07/2019#5481198
    Revocaciones
    VIAJES MAR SA. Revocaciones. APODERADO: MUÑOZ FERNANDEZ MANUEL;MUÑOZ FERNANDEZ MANUEL. Datos registrales. T 25167 , F 10, S 8, H B 84839, I/A 18 (28.06.19).
  3. 11/06/2018#4917590
    RevocacionesNombramientos
    VIAJES MAR SA. Revocaciones. ADM.UNICO: FERRER GALES PEDRO ANTONIO. Nombramientos. ADM.UNICO: FERRER GALES PEDRO ANTONIO. Datos registrales. T 25167 , F 10, S 8, H B 84839, I/A 17 ( 1.06.18).
  4. 13/07/2012#1814348
    Nombramientos
    VIAJES MAR SA. Nombramientos. APODERADO: MUÑOZ FERNANDEZ MANUEL. Datos registrales. T 25167 , F 9, S 8, H B 84839, I/A 16 ( 3.07.12).
  5. 29/06/2012#1792622
    RevocacionesNombramientosModificaciones estatutarias
    VIAJES MAR SA. Revocaciones. ADM.SOLIDAR.: MUÑOZ FERNANDEZ MANUEL;FERRER GALES PEDRO ANTONIO. Nombramientos. ADM.UNICO: FERRER GALES PEDRO ANTONIO. Modificaciones estatutarias. ART.11:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.…
  6. 23/01/2009#26682
    RevocacionesNombramientosModificaciones estatutarias
    VIAJES MAR SA. Revocaciones. ADM.CONJUNTO: MUÑOZ FERNANDEZ MANUEL;FERRER GALES PEDRO ANTONIO. Nombramientos. ADM.SOLIDAR.: MUÑOZ FERNANDEZ MANUEL;FERRER GALES PEDRO ANTONIO. Modificaciones estatutarias. ARTICULOS 11, 14 Y 22: CAMBIO DE REGIMEN DE ADM…

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 addressARIBAU, 19, BARCELONA
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