VIAJES PIÑA SA

Hoja OR588· NIF A32025710

VigenteOurense
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Share capital :
62 514,40 €
Directors :
Vazquez Alvarez Jesus, Vazquez Piña Maria Del Carmen, Piña Gonzalez Maria Del Pilar

Legal information

Legal information for VIAJES PIÑA SA

NIF
Hoja registral
IRUS1000030266753
Legal formSociedad Anónima (SA)
Share capital62 514,40 €
LocalityOurense
Phone
Register referenceTomo 164 · Folio 216 · Hoja OR588
StatusVigente

Activity

VIAJES PIÑA SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 26 January 2022, across 5 distinct types of filing. Its registered share capital is 62 514,40 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
VIAJES PIÑA SAPiña Gonzalez Maria Del PilarPiña Gonzalez Maria …Vazquez Alvarez JesusVazquez Alvarez JesusVazquez Piña Maria Del CarmenVazquez Piña Maria D…ANPIAN SAANPIAN SAVIAJES AURIA SOCIEDAD ANONIMAVIAJES AURIA SOCIEDA…VP TYKHE 2012 SLVP TYKHE 2012 SLANPIAN ESTACION DE SERVICIO REZA SLANPIAN ESTACION DE S…ANPIAN BUS SOCIEDAD LIMITADAANPIAN BUS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIAJES PIÑA SAPiña Gonzalez Maria Del PilarPiña Gonzalez Maria …

Beneficial owner (UBO)

Piña Gonzalez Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 20/12/2016

Beneficial owner network map

2 nodes Person Company
VIAJES PIÑA SAPiña Gonzalez Maria Del PilarPiña Gonzalez Maria …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 10/01/2022· I/A 12
  2. NombramientosPublished 26/01/2022· Registered 10/01/2022· I/A 12
  3. NombramientosPublished 30/01/2017· Registered 10/01/2017· I/A 11
  4. Declaración de unipersonalidadPublished 20/12/2016· Registered 13/12/2016· I/A 10
  5. Ceses/DimisionesPublished 20/12/2016· Registered 13/12/2016· I/A 10
  6. NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 10
  7. Ampliación de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 9
  8. ReeleccionesPublished 21/11/2011· Registered 10/11/2011· I/A 8

Changes

  1. 20/12/2016Declaración de unipersonalidad

    PIÑA GONZALEZ MARIA DEL PILAR

Capital · events

  1. 04/12/2012Ampliación de capital
    Resulting capital: 62 514,40 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/01/2022#6780531
    Ceses/DimisionesNombramientos
    VIAJES PIÑA SA. Ceses/Dimisiones. Presidente: VAZQUEZ ALVAREZ JESUS. Consejero: PIÑA GONZALEZ MARIA DEL PILAR. Secretario: PIÑA GONZALEZ MARIA DEL PILAR. Consejero: VAZQUEZ PIÑA MARIA DEL CARMEN. Con.Delegado: VAZQUEZ PIÑA MARIA DEL CARMEN. Consejero…
  2. 30/01/2017#4218910
    Nombramientos
    VIAJES PIÑA SA. Nombramientos. Apo.Sol.: PIÑA GONZALEZ MARIA DEL PILAR;VAZQUEZ ALVAREZ JESUS. Datos registrales. T 164 , F 215, S 8, H OR 588, I/A 11 (10.01.17).
  3. 20/12/2016#4162335
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIAJES PIÑA SA. Declaración de unipersonalidad. Socio único: PIÑA GONZALEZ MARIA DEL PILAR. Ceses/Dimisiones. Consejero: VAZQUEZ ALVAREZ JESUS;PIÑA GONZALEZ MARIA DEL PILAR;VAZQUEZ PIÑA MARIA DEL CARMEN. Presidente: VAZQUEZ ALVAREZ JESUS. Secretario:…
  4. 04/12/2012#2017863
    Ampliación de capital
    VIAJES PIÑA SA. Ampliación de capital. Suscrito: 2.404,40 Euros. Desembolsado: 2.404,40 Euros. Resultante Suscrito: 62.514,40 Euros. Resultante Desembolsado: 62.514,40 Euros. Datos registrales. T 164 , F 214, S 8, H OR 588, I/A 9 (23.11.12).
  5. 21/11/2011#1467239
    Reelecciones
    VIAJES PIÑA SA. Reelecciones. Consejero: VAZQUEZ ALVAREZ JESUS;PIÑA GONZALEZ MARIA DEL PILAR;VAZQUEZ PIÑA MARIA DEL CARMEN. Presidente: VAZQUEZ ALVAREZ JESUS. Secretario: PIÑA GONZALEZ MARIA DEL PILAR. Cons.Del.Sol: PIÑA GONZALEZ MARIA DEL PILAR;VAZQ…

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/ ERVEDELO, 69 A BAJO, OURENSE
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector