VIAJES RAUL SA

Hoja LU1493· NIF A27015387

Struck off · 14/10/2022Lugo
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VIAJES RAUL SA

NIF
Hoja registral
IRUS1000057687581
Legal formSociedad Anónima (SA)
LocalityLugo
Register referenceTomo 549 · Folio 36 · Hoja LU1493
StatusLiquidada

Activity

VIAJES RAUL SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 14 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
VIAJES RAUL SALopez Lopez Raul JoseLopez Lopez Raul Jose

Cap table · shareholdings

Shareholders network map

17 nodes Person Company
VIAJES RAUL SAEMPRESA MONFORTE SAEMPRESA MONFORTE SAVECOLUX LLEIDA SLVECOLUX LLEIDA SLRIAS ALTAS SARIAS ALTAS SAAUTOBUSES ALCALA 2010 SLAUTOBUSES ALCALA 201…AGUAS DE INCIO SOCIEDAD ANONIMAAGUAS DE INCIO SOCIE…MALDEASA SLMALDEASA SLMANFLOTA SLMANFLOTA SLTALLERES Y SERVICIOS INTEGRADOS DEL AUTOBUS SLTALLERES Y SERVICIOS…MONFOBUS SLMONFOBUS SLESTACION DE AUTOBUSES DE CHANTADA SLESTACION DE AUTOBUSE…ALL VEHICLES RENTING SLALL VEHICLES RENTING…MANTENIMIENTOS Y SERVICIOS DE GALICIA SLMANTENIMIENTOS Y SER…AUTOMOVILES ZARAGOZA SAAUTOMOVILES ZARAGOZA…CASTROMIL SACASTROMIL SAVIGO-BARCELONA SAVIGO-BARCELONA SAGESTRABUS SLGESTRABUS SL

Beneficial owner (UBO)

EMPRESA MONFORTE SA100 %

Legal entity · since 25/02/2022

Beneficial owner network map

17 nodes Person Company
VIAJES RAUL SAEMPRESA MONFORTE SAEMPRESA MONFORTE SAVECOLUX LLEIDA SLVECOLUX LLEIDA SLRIAS ALTAS SARIAS ALTAS SAAUTOBUSES ALCALA 2010 SLAUTOBUSES ALCALA 201…AGUAS DE INCIO SOCIEDAD ANONIMAAGUAS DE INCIO SOCIE…MALDEASA SLMALDEASA SLMANFLOTA SLMANFLOTA SLTALLERES Y SERVICIOS INTEGRADOS DEL AUTOBUS SLTALLERES Y SERVICIOS…MONFOBUS SLMONFOBUS SLESTACION DE AUTOBUSES DE CHANTADA SLESTACION DE AUTOBUSE…ALL VEHICLES RENTING SLALL VEHICLES RENTING…MANTENIMIENTOS Y SERVICIOS DE GALICIA SLMANTENIMIENTOS Y SER…AUTOMOVILES ZARAGOZA SAAUTOMOVILES ZARAGOZA…CASTROMIL SACASTROMIL SAVIGO-BARCELONA SAVIGO-BARCELONA SAGESTRABUS SLGESTRABUS SL

Registered actos

  1. DisoluciónPublished 14/10/2022· Registered 04/10/2022· I/A 21
  2. ExtinciónPublished 14/10/2022· Registered 04/10/2022· I/A 21
  3. ReeleccionesPublished 27/06/2022· Registered 17/06/2022· I/A 20
  4. Declaración de unipersonalidadPublished 25/02/2022· Registered 15/02/2022· I/A 19
  5. ReeleccionesPublished 08/04/2021· Registered 24/03/2021· I/A 18
  6. ReeleccionesPublished 12/07/2012· Registered 29/06/2012· I/A 17
  7. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 16
  8. Ceses/DimisionesPublished 10/03/2010· Registered 23/02/2010· I/A 15

Changes

  1. 14/10/2022Disolución
  2. 14/10/2022Extinción
  3. 25/02/2022Declaración de unipersonalidad

    EMPRESA MONFORTE SA

Timeline (BORME)

  1. 14/10/2022#7195904
    DisoluciónExtinción
    VIAJES RAUL SA. Disolución. Fusion. Extinción. Datos registrales. T 549 , F 36, S 8, H LU 1493, I/A 21 ( 4.10.22).
  2. 27/06/2022#7044792
    Reelecciones
    VIAJES RAUL SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Datos registrales. T 549 , F 36, S 8, H LU 1493, I/A 20 (17.06.22).
  3. 25/02/2022#6830525
    Declaración de unipersonalidad
    VIAJES RAUL SA. Declaración de unipersonalidad. Socio único: EMPRESA MONFORTE SA. Datos registrales. T 175 , F 62, S 8, H LU 1493, I/A 19 (15.02.22).
  4. 08/04/2021#6346232
    Reelecciones
    VIAJES RAUL SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Datos registrales. T 175 , F 62, S 8, H LU 1493, I/A 18 (24.03.21).
  5. 12/07/2012#1812533
    Reelecciones
    VIAJES RAUL SA. Reelecciones. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Datos registrales. T 175 , F 62, S 8, H LU 1493, I/A 17 (29.06.12).
  6. 16/02/2011#1074519
    Nombramientos
    VIAJES RAUL SA. Nombramientos. Auditor: NOVAUDIT SL. Datos registrales. T 175 , F 62, S 8, H LU 1493, I/A 16 ( 7.02.11).
  7. 10/03/2010#626999
    Ceses/Dimisiones
    VIAJES RAUL SA. Ceses/Dimisiones. Apoderado: GOMEZ PIÑA JUAN MANUEL. Datos registrales. T 175 , F 62, S 8, H LU 1493, I/A 15 (23.02.10).

Official documents

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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

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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).

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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 addressPOLIG DE LOUZANETA, AS ARIEIRAS, CALLE COTON DE ARRIBA 2, LUGO
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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