VIAJES MIZAR SL
Hoja AS13635· NIF B33457367
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIAJES MIZAR SL
Activity
VIAJES MIZAR SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa (Asturias). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 8 October 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Former
- Menendez Vilela OscarCeased on 21/10/2014Administrador Mancomunado
- De Lera Medina Alberto OscarCeased on 28/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Lera Medina Alberto Oscar100 %
Individual · ultimate beneficial owner · since 29/10/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 08/10/2018· Registered 28/09/2018· I/A 6
- NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 6
- DisoluciónPublished 08/10/2018· Registered 28/09/2018· I/A 6
- ExtinciónPublished 08/10/2018· Registered 28/09/2018· I/A 6
- Declaración de unipersonalidadPublished 29/10/2014· Registered 21/10/2014· I/A 5
- Ceses/DimisionesPublished 29/10/2014· Registered 21/10/2014· I/A 5
- NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 5
- Modificaciones estatutariasPublished 29/10/2014· Registered 21/10/2014· I/A 5
- Cambio de domicilio socialPublished 29/10/2014· Registered 21/10/2014· I/A 5
- Modificaciones estatutariasPublished 26/02/2009· Registered 16/02/2009· I/A 4
- Cambio de domicilio socialPublished 26/02/2009· Registered 16/02/2009· I/A 4
Changes
- 08/10/2018Disolución
- 08/10/2018Extinción
- 29/10/2014Cambio de domicilio social
LUGAR EL CAMPON 4 BAJO - CAREÑES (VILLAVICIOSA)
- 29/10/2014Declaración de unipersonalidad
DE LERA MEDINA ALBERTO OSCAR
- 29/10/2014Modificaciones estatutarias
- 26/02/2009Cambio de domicilio social
C/ MARQUES DE TEVERGA 7 1º A - 33005
- 26/02/2009Modificaciones estatutarias
Timeline (BORME)
- 08/10/2018#5077863RevocacionesNombramientosDisoluciónExtinción
VIAJES MIZAR SL. Revocaciones. Adm. Unico: DE LERA MEDINA ALBERTO OSCAR. Nombramientos. Liquidador: DE LERA MEDINA ALBERTO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 2898 , F 133, S 8, H AS 13635, I/A 6 (28.09.18).
- 29/10/2014#3036564Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIAJES MIZAR SL. Declaración de unipersonalidad. Socio único: DE LERA MEDINA ALBERTO OSCAR. Ceses/Dimisiones. Adm. Mancom.: DE LERA MEDINA ALBERTO OSCAR;MENENDEZ VILELA OSCAR. Nombramientos. Adm. Unico: DE LERA MEDINA ALBERTO OSCAR. Modificaciones es… - 26/02/2009#93101Modificaciones estatutariasCambio de domicilio social
VIAJES MIZAR SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.- Por tiempo indefinido, y dando comienzo a sus operaciones el día del otorgamiento de la escritura fundacional, y rigiéndose por los presentes Estatutos, la Ley de…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.