VIAJES SANPAIO SL
Hoja PO9895· NIF B36194355
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Heredero Del Campo Fernando, Bergueiro Alvarez Pelayo, Heredero Del Campo Jesus Maria, Gonzalez Ramos Clemente
Legal information
Legal information for VIAJES SANPAIO SL
Activity
VIAJES SANPAIO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 14 July 2011 to 2 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Heredero Del Campo FernandoConsejero Delegado
- Bergueiro Alvarez PelayoSince 04/07/2011Administrador Único
- Heredero Del Campo Jesus MariaConsejero
- Gonzalez Ramos ClementeConsejero
Former
- Bergueiro Lopez PelayoCeased on 04/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 4
- Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 3
- NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 3
- NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 2
Changes
- 02/12/2015Declaración de unipersonalidad
BERGUEIRO ALVAREZ PELAYO
Timeline (BORME)
- 02/12/2015#3614736Declaración de unipersonalidad
VIAJES SANPAIO SL. Declaración de unipersonalidad. Socio único: BERGUEIRO ALVAREZ PELAYO. Datos registrales. T 1329, L 1329, F 152, S 8, H PO 9895, I/A 4 (24.11.15).
- 14/07/2011#1301401Ceses/DimisionesNombramientos
VIAJES SANPAIO SL. Ceses/Dimisiones. Adm. Unico: BERGUEIRO LOPEZ PELAYO. Nombramientos. Adm. Unico: BERGUEIRO ALVAREZ PELAYO. Datos registrales. T 1329, L 1329, F 152, S 8, H PO 9895, I/A 3 ( 4.07.11).
- 14/07/2011#1301400Nombramientos
VIAJES SANPAIO SL. Adaptación Ley 2/95. Cancelaciones de oficio de nombramientos. Adm. Unico: BERGUEIRO LOPEZ PELAYO. Nombramientos. Adm. Unico: BERGUEIRO LOPEZ PELAYO. Datos registrales. T 1329, L 1329, F 151, S 8, H PO 9895, I/A 2 ( 4.07.11).
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.