VIAJES ORBIS SA

Hoja SC2749· NIF A15108970

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Hausmann Tomas Fernando, Lopez Hausmann Andres, Lopez Hausmann Tomas

Legal information

Legal information for VIAJES ORBIS SA

NIF
Hoja registral
IRUS1000120121325
Legal formSociedad Anónima (SA)
Register referenceTomo 107 · Folio 215 · Hoja SC2749
StatusVigente

Activity

VIAJES ORBIS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 18 November 2010 to 8 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5540

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 30/10/2024· I/A 10
  2. NombramientosPublished 08/11/2024· Registered 30/10/2024· I/A 10
  3. ReeleccionesPublished 08/11/2024· Registered 30/10/2024· I/A 10
  4. ReeleccionesPublished 22/01/2021· Registered 14/01/2021· I/A 9
  5. ReeleccionesPublished 11/02/2016· Registered 04/02/2016· I/A 8
  6. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 7
  7. Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 6
  8. NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 6
  9. ReeleccionesPublished 18/11/2010· Registered 05/11/2010· I/A 6

Changes

  1. 22/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2024#8332493
    Ceses/DimisionesNombramientosReelecciones
    VIAJES ORBIS SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LOPEZ HAUSMANN TOMAS. Nombramientos. Adm. Solid.: LOPEZ HAUSMANN TOMAS FERNANDO. Reelecciones. Adm. Solid.: LOPEZ HAUSMANN ANDRES. Otros conceptos: Articulo 14.- La gestión …
  2. 22/01/2021#6217349
    Reelecciones
    VIAJES ORBIS SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: LOPEZ HAUSMANN TOMAS;LOPEZ HAUSMANN ANDRES. Datos registrales. T 107 , F 215, S 8, H SC 2749, I/A 9 (14.01.21).
  3. 11/02/2016#3710123
    Reelecciones
    VIAJES ORBIS SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: LOPEZ HAUSMANN TOMAS;LOPEZ HAUSMANN ANDRES. Datos registrales. T 107 , F 214, S 8, H SC 2749, I/A 8 ( 4.02.16).
  4. 22/11/2012#1996911
    Modificaciones estatutarias
    VIAJES ORBIS SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 14.- La gestión y representación de la sociedad se encomendará a dos Administradores Solidarios. Se encomienda a la Junta General la determinación en cada caso de la…
  5. 18/11/2010#950904
    Ceses/DimisionesNombramientosReelecciones
    VIAJES ORBIS SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LOPEZ ANEIROS MANUEL. Nombramientos. Adm. Solid.: LOPEZ HAUSMANN TOMAS. Reelecciones. Adm. Solid.: LOPEZ HAUSMANN ANDRES. Datos registrales. T 107 , F 214, S 8, H SC 2749, I…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SANTIAGO-A ESTRADA, KM. 5, EDIFICIO AS TORRES, LOCAL 3, A CORUÑA, TEO
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 5540 — are listed together.

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