VIAJES PUERTADELMAR SL
Hoja AL28183· NIF B04588646
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sierra Lirola Juan
Legal information
Legal information for VIAJES PUERTADELMAR SL
Activity
VIAJES PUERTADELMAR SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 6 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Sierra Lirola JuanSince 05/02/2020Administrador Único
Former
- Diaz Parrilla Maria IsabelCeased on 19/12/2011Administrador Solidario
Authorised representatives
Current
- Sanchez Sierra Encarnacion DoloresSince 19/12/2011Apoderado Solidario
- Rodriguez Gomez Jesus JonasSince 24/02/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/03/2020· Registered 24/02/2020· I/A 5
- Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 4
- NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 4
- Ceses/DimisionesPublished 30/12/2011· Registered 19/12/2011· I/A 3
- NombramientosPublished 30/12/2011· Registered 19/12/2011· I/A 3
- Modificaciones estatutariasPublished 30/12/2011· Registered 19/12/2011· I/A 3
- Cambio de domicilio socialPublished 30/12/2011· Registered 19/12/2011· I/A 3
Changes
- 30/12/2011Cambio de domicilio social
C/ CARRETERA 27 1º A - BARRIADA LANCE DE LA VIRGEN (ADRA)
- 30/12/2011Modificaciones estatutarias
Timeline (BORME)
- 06/03/2020#5829689Nombramientos
VIAJES PUERTADELMAR SL. Nombramientos. Apoderado: RODRIGUEZ GOMEZ JESUS JONAS. Apo.Sol.: SANCHEZ SIERRA ENCARNACION DOLORES. Datos registrales. T 1157 , F 3, S 8, H AL 28183, I/A 5 (24.02.20).
- 13/02/2020#5791718Ceses/DimisionesNombramientos
VIAJES PUERTADELMAR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SIERRA ENCARNACION DOLORES. Nombramientos. Adm. Unico: SIERRA LIROLA JUAN. Datos registrales. T 1157 , F 2, S 8, H AL 28183, I/A 4 ( 5.02.20).
- 30/12/2011#1526829Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIAJES PUERTADELMAR SL. Ceses/Dimisiones. Adm. Solid.: DIAZ PARRILLA MARIA ISABEL;SANCHEZ SIERRA ENCARNACION DOLORES. Nombramientos. Adm. Unico: SANCHEZ SIERRA ENCARNACION DOLORES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.…
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.