VIAJES SANT-YAGO SA

Hoja SC9142· NIF A15107535

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cabana Rey Manuel Angel, Cabana Limes Pablo

Legal information

Legal information for VIAJES SANT-YAGO SA

NIF
Hoja registral
IRUS1000119821049
Legal formSociedad Anónima (SA)
Register referenceTomo 142 · Folio 18 · Hoja SC9142
StatusVigente

Activity

VIAJES SANT-YAGO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 8 November 2011 to 17 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5540

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
VIAJES SANT-YAGO SACabana Limes PabloCabana Limes PabloCabana Rey Manuel AngelCabana Rey Manuel An…SAMBODROMO DE SAMPA, S.L.SAMBODROMO DE SAMPA,…NIF:B15841489NIF:B15841489NIF:B70024294NIF:B70024294NIF:B97872881NIF:B97872881CONGRESOS SANT-YAGO SLCONGRESOS SANT-YAGO …COMPOSTELA, DEPORTE Y CULTURA SLCOMPOSTELA, DEPORTE …CAPACIDAD DE CRECIMIENTO SLCAPACIDAD DE CRECIMI…CABAREY ASESORES SLCABAREY ASESORES SLNIF:B15853484NIF:B15853484STRADA INVERSIONES SLSTRADA INVERSIONES SL

Registered actos

  1. ReeleccionesPublished 17/10/2023· Registered 06/10/2023· I/A 11
  2. Modificaciones estatutariasPublished 16/03/2023· Registered 07/03/2023· I/A 10
  3. Cambio de domicilio socialPublished 16/03/2023· Registered 07/03/2023· I/A 10
  4. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 9
  5. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 9
  6. Modificaciones estatutariasPublished 02/11/2017· Registered 25/10/2017· I/A 9
  7. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 8
  8. ReeleccionesPublished 08/11/2011· Registered 18/10/2011· I/A 7

Changes

  1. 16/03/2023Cambio de domicilio social

    C/ FREI ROSENDO SALVADO 11 BAJO

  2. 16/03/2023Modificaciones estatutarias
  3. 02/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2023#7749980
    Reelecciones
    VIAJES SANT-YAGO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CABANA REY MANUEL ANGEL;CABANA LIMES PABLO. Datos registrales. T 142 , F 18, S 8, H SC 9142, I/A 11 ( 6.10.23).
  2. 16/03/2023#7440423
    Modificaciones estatutariasCambio de domicilio social
    VIAJES SANT-YAGO SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se fija en Santiago de Compostela -A Coruña-, Rúa de Frei Rosendo Salvado, número 11, bajo, C.P. 15701.. Cambi…
  3. 02/11/2017#4602051
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES SANT-YAGO SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CABANA REY MANUEL ANGEL. Nombramientos. Adm. Solid.: CABANA REY MANUEL ANGEL;CABANA LIMES PABLO. Modificaciones estatutarias. _Artículo 17º.- La administración de la Soci…
  4. 15/04/2016#3813673
    Nombramientos
    VIAJES SANT-YAGO SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CABANA LIMES PABLO. Datos registrales. T 142 , F 17, S 8, H SC 9142, I/A 8 ( 8.04.16).
  5. 08/11/2011#1447971
    Reelecciones
    VIAJES SANT-YAGO SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: CABANA REY MANUEL ANGEL. Otros conceptos: ARTICULO 37 .- La duración del cargo de Administrador será de seis años. Datos registrales. T 142 , F 17, S 8, H SC 9142, I/A 7 (18.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FREI ROSENDO SALVADO 11 BAJO, A Coruña
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 — CNAE 5540 — are listed together.

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