VIAJES NOEGA SL
Hoja AS16389· NIF B33615972
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VIAJES NOEGA SL
Activity
VIAJES NOEGA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 1 July 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- De La Puente Bordonaba Jesus MariaCeased on 12/01/2012Administrador Único
- Pantoja Iglesias Maria VictoriaCeased on 21/06/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/07/2022· Registered 21/06/2022· I/A 10
- NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 10
- DisoluciónPublished 01/07/2022· Registered 21/06/2022· I/A 10
- ExtinciónPublished 01/07/2022· Registered 21/06/2022· I/A 10
- Modificaciones estatutariasPublished 27/04/2017· Registered 19/04/2017· I/A 9
- Cambio de domicilio socialPublished 27/04/2017· Registered 19/04/2017· I/A 9
- Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 8
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 8
Changes
- 01/07/2022Disolución
- 01/07/2022Extinción
- 27/04/2017Cambio de domicilio social
C/ FERNANDO EL SANTO 25 Bl.3 3 IZ - URBANIZACION P (GIJON)
- 27/04/2017Modificaciones estatutarias
Timeline (BORME)
- 01/07/2022#7054280Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES NOEGA SL. Ceses/Dimisiones. Adm. Unico: PANTOJA IGLESIAS MARIA VICTORIA. Nombramientos. Liquidador: PANTOJA IGLESIAS MARIA VICTORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2124 , F 166, S 8, H AS 16389, I/A 10 (21.06.22).
- 27/04/2017#4353434Modificaciones estatutariasCambio de domicilio social
VIAJES NOEGA SL. Modificaciones estatutarias. 16. Duración y remuneración del cargo de administrador. . Cambio de domicilio social. C/ FERNANDO EL SANTO 25 Bl.3 3 IZ - URBANIZACION P (GIJON). Datos registrales. T 2124 , F 166, S 8, H AS 16389, I/A 9 … - 24/01/2012#1552121Ceses/DimisionesNombramientos
VIAJES NOEGA SL. Ceses/Dimisiones. Adm. Unico: DE LA PUENTE BORDONABA JESUS MARIA. Nombramientos. Adm. Unico: PANTOJA IGLESIAS MARIA VICTORIA. Datos registrales. T 2124 , F 166, S 8, H AS 16389, I/A 8 (12.01.12).
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.
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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).
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.