VIAJES MED SA

Hoja CA34326· NIF A29008661

VigenteCádiz
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Gaggero James Peter George, Gaggero Nicholas James, Navas Philip

Legal information

Legal information for VIAJES MED SA

NIF
Hoja registral
IRUS1000192218137
Legal formSociedad Anónima (SA)
LocalitySan Roque
Phone
Register referenceTomo 1836 · Folio 209 · Hoja CA34326
StatusVigente

Activity

VIAJES MED SA is a Sociedad Anónima (SA) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 25 June 2009 to 28 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIAJES MED SAGaggero James Peter GeorgeGaggero James Peter …Gaggero Nicholas JamesGaggero Nicholas Jam…Navas PhilipNavas Philip

Registered actos

  1. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 8
  2. Ceses/DimisionesPublished 28/02/2022· Registered 18/02/2022· I/A 7
  3. NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 7
  4. Ceses/DimisionesPublished 19/04/2016· Registered 08/04/2016· I/A 6
  5. NombramientosPublished 19/04/2016· Registered 08/04/2016· I/A 6
  6. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 5
  7. Ceses/DimisionesPublished 20/05/2011· Registered 09/05/2011· I/A 4
  8. NombramientosPublished 20/05/2011· Registered 09/05/2011· I/A 4
  9. Ceses/DimisionesPublished 25/06/2009· Registered 10/06/2009· I/A 3
  10. NombramientosPublished 25/06/2009· Registered 10/06/2009· I/A 3
  11. Modificaciones estatutariasPublished 25/06/2009· Registered 10/06/2009· I/A 3

Changes

  1. 20/05/2011Cambio de domicilio social

    C/ SIERRA BERMEJA, NUMERO 7, LOCAL 2, PUEBLO NUEVO (SAN ROQUE)

  2. 25/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2022#6832516
    Nombramientos
    VIAJES MED SA. Nombramientos. Apoderado: RUIZ MERCHAN MARIA ISABEL. Datos registrales. T 1836 , F 209, S 8, H CA 34326, I/A 8 (18.02.22).
  2. 28/02/2022#6832515
    Ceses/DimisionesNombramientos
    VIAJES MED SA. Ceses/Dimisiones. Consejero: MACKIE IAN;PEREZ JOHN CHRISTOPHER. Secretario: MACKIE IAN. Cons.Del.Sol: MACKIE IAN. Vicepresid.: PEREZ JOHN CHRISTOPHER. Cons.Del.Sol: PEREZ JOHN CHRISTOPHER. Nombramientos. Consejero: NAVAS PHILIP;GAGGERO…
  3. 19/04/2016#3817817
    Ceses/DimisionesNombramientos
    VIAJES MED SA. Ceses/Dimisiones. Consejero: GAGGERO PETER JAMES;MACKIE IAN;PEREZ JOHN CHRISTOPHER. Presidente: GAGGERO PETER JAMES. Vicepresid.: PEREZ JOHN CHRISTOPHER. Cons.Del.Sol: GAGGERO PETER JAMES;MACKIE IAN;PEREZ JOHN CHRISTOPHER. Secretario: …
  4. 20/05/2011#1220842
    Cambio de domicilio social
    VIAJES MED SA. Cambio de domicilio social. C/ SIERRA BERMEJA, NUMERO 7, LOCAL 2, PUEBLO NUEVO (SAN ROQUE). Datos registrales. T 1836 , F 208, S 8, H CA 34326, I/A 5 (10.05.11).
  5. 20/05/2011#1220841
    Ceses/DimisionesNombramientos
    VIAJES MED SA. Ceses/Dimisiones. Consejero: GAGGERO PETER JAMES;MACKIE IAN;CAMPBELL IAIN RICHARD. Presidente: GAGGERO PETER JAMES. Secretario: MACKIE IAN. Vicepresid.: CAMPBELL IAIN RICHARD. Cons.Del.Sol: GAGGERO PETER JAMES;MACKIE IAN;CAMPBELL IAIN …
  6. 25/06/2009#277023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES MED SA. Ceses/Dimisiones. Consejero: GAGGERO PETER JAMES. Cons.Del.Sol: GARCIA ALBERT;GAGGERO PETER JAMES;KENT HUGO JOSS ALEXANDER. Secretario: GARCIA ALBERT. Vicepresid.: KENT HUGO JOSS ALEXANDER. Presidente: GAGGERO PETER JAMES. Consejero: K…

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 addressC/ SIERRA BERMEJA, NUMERO 7, LOCAL 2, PUEBLO NUEVO (SAN ROQUE), San Roque, Cádiz
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