VIAJES PLANETAVIA SA
Hoja M276079· NIF A82863689
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Palomo Rioja Rodrigo
Legal information
Legal information for VIAJES PLANETAVIA SA
Activity
VIAJES PLANETAVIA SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 22 October 2013 to 7 February 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Palomo Rioja RodrigoSince 29/01/2014Administrador Único
Authorised representatives
Current
- Palomo Polonio CruzSince 14/10/2013Apoderado
Directors network map
Cap table · shareholdings
- Palomo Polonio Cruz100 %
Individual · since 22/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palomo Polonio Cruz100 %
Individual · ultimate beneficial owner · since 22/10/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 8
- Ceses/DimisionesPublished 07/02/2014· Registered 29/01/2014· I/A 7
- NombramientosPublished 07/02/2014· Registered 29/01/2014· I/A 7
- Declaración de unipersonalidadPublished 22/10/2013· Registered 14/10/2013· I/A 6
- ReeleccionesPublished 22/10/2013· Registered 14/10/2013· I/A 6
- Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 6
Changes
- 22/10/2013Declaración de unipersonalidad
PALOMO POLONIO CRUZ
- 22/10/2013Modificaciones estatutarias
Timeline (BORME)
- 07/02/2014#2659235Nombramientos
VIAJES PLANETAVIA SA. Nombramientos. Apoderado: PALOMO POLONIO CRUZ. Datos registrales. T 16265 , F 209, S 8, H M 276079, I/A 8 (29.01.14).
- 07/02/2014#2659234Ceses/DimisionesNombramientos
VIAJES PLANETAVIA SA. Ceses/Dimisiones. Adm. Unico: PALOMO POLONIO CRUZ. Nombramientos. Adm. Unico: PALOMO RIOJA RODRIGO. Datos registrales. T 16265 , F 208, S 8, H M 276079, I/A 7 (29.01.14).
- 22/10/2013#2502260Declaración de unipersonalidadReeleccionesModificaciones estatutarias
VIAJES PLANETAVIA SA. Declaración de unipersonalidad. Socio único: PALOMO POLONIO CRUZ. Reelecciones. Adm. Unico: PALOMO POLONIO CRUZ. Modificaciones estatutarias. ADAPTACION DE LOS ESTATUTOS SOCIALES A LA VIGENTE LEY DE SOCIEDADES DE CAPITAL .-. Dat…
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.