VIAJES MAYBLANC SL
Hoja B263262· NIF B63092803
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Perea Pedro
Legal information
Legal information for VIAJES MAYBLANC SL
Activity
VIAJES MAYBLANC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 29 October 2010 to 20 November 2014, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: TODA CLASE DE TRANSPORTES DE MERCANCIAS,POR CUENTA AJENA,POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS,PROPIOS O ARRENDADOS,ASI COMO LAS FUNCIONES PROPIAS DE...
Directors and representatives
Directors
Current
- Martinez Perea PedroSince 13/11/2014Administrador Único
Former
- Huguet Sabat AdolfCeased on 13/11/2014Administrador Único
- Rojas Cubillas ManelCeased on 01/10/2013Administrador Conjunto
- Serna Martinez SoniaCeased on 01/10/2013Administrador Conjunto
- Blanco Gilbello Maria Del CarmenCeased on 18/10/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 20/11/2014· Registered 13/11/2014· I/A 6
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 6
- Cambio de objeto socialPublished 10/06/2014· Registered 03/06/2014· I/A 5
- NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 4
- Cambio de domicilio socialPublished 07/05/2014· Registered 25/04/2014· I/A 4
- RevocacionesPublished 10/10/2013· Registered 01/10/2013· I/A 3
- RevocacionesPublished 29/10/2010· Registered 18/10/2010· I/A 2
- NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 2
Changes
- 10/06/2014Cambio de objeto social
AMPLIAR A: TODA CLASE DE TRANSPORTES DE MERCANCIAS,POR CUENTA AJENA,POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS,PROPIOS O ARRENDADOS,ASI COMO LAS FUNCIONES PROPIAS DE...
- 07/05/2014Cambio de domicilio social
CL CASANOVAS Num.199 (BARCELONA)
Timeline (BORME)
- 20/11/2014#3073008RevocacionesNombramientos
VIAJES MAYBLANC SL. Revocaciones. ADM.UNICO: HUGUET SABAT ADOLF. Nombramientos. ADM.UNICO: MARTINEZ PEREA PEDRO. Datos registrales. T 35311 , F 136, S 8, H B 263262, I/A 6 (13.11.14).
- 10/06/2014#2842756Cambio de objeto social
VIAJES MAYBLANC SL. Cambio de objeto social. AMPLIAR A: TODA CLASE DE TRANSPORTES DE MERCANCIAS,POR CUENTA AJENA,POR TODO EL TERRITORIO NACIONAL E INTERNACIONAL,MEDIANTE CAMIONES O VEHICULOS ANALOGOS,PROPIOS O ARRENDADOS,ASI COMO LAS FUNCIONES PROPIA… - 07/05/2014#2791478NombramientosCambio de domicilio social
VIAJES MAYBLANC SL. Nombramientos. ADM.UNICO: HUGUET SABAT ADOLF. Cambio de domicilio social. CL CASANOVAS Num.199 (BARCELONA). Datos registrales. T 35311 , F 135, S 8, H B 263262, I/A 4 (25.04.14).
- 10/10/2013#2484606Revocaciones
VIAJES MAYBLANC SL. Revocaciones. ADM.CONJUNTO: ROJAS CUBILLAS MANEL;SERNA MARTINEZ SONIA. Datos registrales. T 35311 , F 135, S 8, H B 263262, I/A 3 ( 1.10.13).
- 29/10/2010#926968RevocacionesNombramientos
VIAJES MAYBLANC SL. Revocaciones. ADM.UNICO: BLANCO GILBELLO MARIA DEL CARMEN. Nombramientos. ADM.CONJUNTO: ROJAS CUBILLAS MANEL;SERNA MARTINEZ SONIA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 35311 , F 13…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.