VIAJES NAVARRA SL
Hoja NA3475· NIF B31124977
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIAJES NAVARRA SL
Activity
VIAJES NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 13 February 2015 to 7 July 2021, across 6 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
- Huarte Goñi Jose MiguelCeased on 29/06/2021PresidenteConsejero
- Huarte San Juan CarlotaCeased on 29/06/2021Consejero
- Huarte San Juan JaimeCeased on 29/06/2021Consejero
- San Juan Guardamino CarolinaCeased on 29/06/2021LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 07/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Juan Guardamino Carolina100 %
Individual · ultimate beneficial owner · since 07/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/07/2021· Registered 29/06/2021· I/A 16
- Ceses/DimisionesPublished 07/07/2021· Registered 29/06/2021· I/A 16
- NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 16
- DisoluciónPublished 07/07/2021· Registered 29/06/2021· I/A 16
- ExtinciónPublished 07/07/2021· Registered 29/06/2021· I/A 16
- Ceses/DimisionesPublished 13/02/2015· Registered 02/02/2015· I/A 15
- NombramientosPublished 13/02/2015· Registered 02/02/2015· I/A 15
- Cambio de domicilio socialPublished 13/02/2015· Registered 02/02/2015· I/A 15
Changes
- 07/07/2021Declaración de unipersonalidad
SAN JUAN GUARDAMINO CAROLINA
- 07/07/2021Disolución
- 07/07/2021Extinción
- 13/02/2015Cambio de domicilio social
C/ OLITE 34 BAJO (PAMPLONA)
Timeline (BORME)
- 07/07/2021#6514727Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
VIAJES NAVARRA SL. Declaración de unipersonalidad. Socio único: SAN JUAN GUARDAMINO CAROLINA. Ceses/Dimisiones. LiqUnico: SAN JUAN GUARDAMINO CAROLINA. Consejero: HUARTE GOÑI JOSE MIGUEL;SAN JUAN GUARDAMINO CAROLINA;HUARTE SAN JUAN JAIME;HUARTE SAN J… - 13/02/2015#3190934Ceses/DimisionesNombramientosCambio de domicilio social
VIAJES NAVARRA SL. Ceses/Dimisiones. Adm. Unico: HUARTE GOÑI JOSE MIGUEL. Nombramientos. Consejero: HUARTE GOÑI JOSE MIGUEL;SAN JUAN GUARDAMINO CAROLINA;HUARTE SAN JUAN JAIME;HUARTE SAN JUAN CARLOTA. Presidente: HUARTE GOÑI JOSE MIGUEL. Secretario: S…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.