VIAJES OCIO AZUL SL
Hoja SO3360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Torres Morales Luis, Vicente Ramos Rodrigo
Legal information
Legal information for VIAJES OCIO AZUL SL
Activity
VIAJES OCIO AZUL SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Torres Morales LuisSince 26/12/2011Administrador Solidario
- Vicente Ramos RodrigoSince 26/12/2011Administrador Solidario
Former
- De La Fuente Regalgo JulioCeased on 26/12/2011Administrador Único
- Ferrando Llorens MilagrosCeased on 26/12/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2012· Registered 26/12/2011· I/A 3
- NombramientosPublished 10/01/2012· Registered 26/12/2011· I/A 3
- Modificaciones estatutariasPublished 10/01/2012· Registered 26/12/2011· I/A 3
- Ceses/DimisionesPublished 10/01/2012· Registered 26/12/2011· I/A 2
- NombramientosPublished 10/01/2012· Registered 26/12/2011· I/A 2
- Ampliacion del objeto socialPublished 10/01/2012· Registered 26/12/2011· I/A 2
- Cambio de domicilio socialPublished 10/01/2012· Registered 26/12/2011· I/A 2
Timeline (BORME)
- 10/01/2012#1530761Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES OCIO AZUL SL. Ceses/Dimisiones. Adm. Unico: FERRANDO LLORENS MILAGROS. Nombramientos. Adm. Solid.: TORRES MORALES LUIS;VICENTE RAMOS RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 10/01/2012#1530760Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
VIAJES OCIO AZUL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE REGALGO JULIO. Nombramientos. Adm. Unico: FERRANDO LLORENS MILAGROS. Ampliacion del objeto social. Agencia de Viajes y Hosteleria en general. Cam…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.