VIAJES NORMANDI SL

Hoja CA27167· NIF B11777471

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez Casas Maria Del Pilar, Gutierrez Casas Susana

Legal information

Legal information for VIAJES NORMANDI SL

NIF
Hoja registral
IRUS1000189910671
Legal formSociedad Limitada (SL)
LocalityLos Barrios
Phone
Register referenceTomo 1677 · Folio 90 · Hoja CA27167
StatusVigente

Activity

VIAJES NORMANDI SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 23 April 2009 to 2 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

5232

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIAJES NORMANDI SLGutierrez Casas Maria Del PilarGutierrez Casas Mari…Gutierrez Casas SusanaGutierrez Casas Susa…MI MITAD SLMI MITAD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES NORMANDI SLGutierrez Lindez Juan CarlosGutierrez Lindez Jua…

Beneficial owner (UBO)

Gutierrez Lindez Juan Carlos100 %

Individual · ultimate beneficial owner · since 31/01/2013

Beneficial owner network map

2 nodes Person Company
VIAJES NORMANDI SLGutierrez Lindez Juan CarlosGutierrez Lindez Jua…

Registered actos

  1. Ceses/DimisionesPublished 02/09/2019· Registered 23/08/2019· I/A 8
  2. NombramientosPublished 02/09/2019· Registered 23/08/2019· I/A 8
  3. Modificaciones estatutariasPublished 02/09/2019· Registered 23/08/2019· I/A 8
  4. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 7
  5. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 7
  6. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 7
  7. NombramientosPublished 26/02/2013· Registered 13/02/2013· I/A 5
  8. Ceses/DimisionesPublished 26/02/2013· Registered 13/02/2013· I/A 4
  9. NombramientosPublished 26/02/2013· Registered 13/02/2013· I/A 4
  10. Declaración de unipersonalidadPublished 31/01/2013· Registered 23/01/2013· I/A 3
  11. ReeleccionesPublished 23/04/2009· Registered 13/04/2009· I/A 2
  12. Cambio de domicilio socialPublished 23/04/2009· Registered 13/04/2009· I/A 2

Changes

  1. 02/09/2019Modificaciones estatutarias
  2. 08/04/2014Modificaciones estatutarias
  3. 31/01/2013Declaración de unipersonalidad

    GUTIERREZ LINDEZ JUAN CARLOS

  4. 23/04/2009Cambio de domicilio social

    C/ FRAGATA 1 - LOCAL 3, POLIGONO INDUSTRIAL PALMON (BARRIOS (LOS))

Timeline (BORME)

  1. 02/09/2019#5565698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES NORMANDI SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ CASAS MARIA DEL PILAR;GUTIERREZ CASAS SUSANA. Nombramientos. Adm. Solid.: GUTIERREZ CASAS MARIA DEL PILAR;GUTIERREZ CASAS SUSANA. Modificaciones estatutarias. Artículo 13ª.. Datos registral…
  2. 08/04/2014#2756256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES NORMANDI SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LINDEZ JUAN CARLOS. Nombramientos. Adm. Solid.: GUTIERREZ CASAS MARIA DEL PILAR;GUTIERREZ CASAS SUSANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 05/03/2014#2701315
    VIAJES NORMANDI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1677 , F 90, S 8, H CA 27167, I/A 6 (27.02.14).
  4. 26/02/2013#2146984
    Nombramientos
    VIAJES NORMANDI SL. Nombramientos. Apo.Sol.: GUTIERREZ CASAS MARIA DEL PILAR;GUTIERREZ CASAS SUSANA. Datos registrales. T 1677 , F 89, S 8, H CA 27167, I/A 5 (13.02.13).
  5. 26/02/2013#2146983
    Ceses/DimisionesNombramientos
    VIAJES NORMANDI SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CASAS MARIA DEL PILAR. Nombramientos. Adm. Unico: GUTIERREZ LINDEZ JUAN CARLOS. Datos registrales. T 1677 , F 89, S 8, H CA 27167, I/A 4 (13.02.13).
  6. 31/01/2013#2099691
    Declaración de unipersonalidad
    VIAJES NORMANDI SL. Declaración de unipersonalidad. Socio único: GUTIERREZ LINDEZ JUAN CARLOS. Datos registrales. T 1677 , F 89, S 8, H CA 27167, I/A 3 (23.01.13).
  7. 23/04/2009#180755
    ReeleccionesCambio de domicilio social
    VIAJES NORMANDI SL. Reelecciones. Adm. Unico: GUTIERREZ CASAS MARIA DEL PILAR. Cambio de domicilio social. C/ FRAGATA 1 - LOCAL 3, POLIGONO INDUSTRIAL PALMON (BARRIOS (LOS)). Datos registrales. T 1677 , F 88, S 8, H CA 27167, I/A 2 (13.04.09).

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/ FRAGATA 1 - LOCAL 3, POLIGONO INDUSTRIAL PALMON (BARRIOS (LOS)), Los Barrios, 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 — CNAE 5232 — are listed together.

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