VIAJES SAN JAVIER SL
Hoja MU41277· NIF B73166589
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pilar Martinez Ibañez
Legal information
Legal information for VIAJES SAN JAVIER SL
Activity
VIAJES SAN JAVIER SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Pilar Martinez IbañezSince 17/12/2014Administrador Único
Former
- Maria Del Carmen Galindo MariCeased on 17/12/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2014· Registered 17/12/2014· I/A 3
- Ceses/DimisionesPublished 24/12/2014· Registered 17/12/2014· I/A 2
- NombramientosPublished 24/12/2014· Registered 17/12/2014· I/A 2
- Modificaciones estatutariasPublished 24/12/2014· Registered 17/12/2014· I/A 2
Changes
- 24/12/2014Declaración de unipersonalidad
PILAR MARTINEZ IBAÑEZ
- 24/12/2014Modificaciones estatutarias
Timeline (BORME)
- 24/12/2014#3126116Declaración de unipersonalidad
VIAJES SAN JAVIER SL. Declaración de unipersonalidad. Socio único: PILAR MARTINEZ IBAÑEZ. Datos registrales. T 1892 , F 223, S 8, H MU 41277, I/A 3 (17.12.14).
- 24/12/2014#3126115Ceses/DimisionesNombramientosModificaciones estatutarias
VIAJES SAN JAVIER SL. Ceses/Dimisiones. Adm. Mancom.: MARIA DEL CARMEN GALINDO MARI;PILAR MARTINEZ IBAÑEZ. Nombramientos. Adm. Unico: PILAR MARTINEZ IBAÑEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
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.