VIAJES SECURE SOCIEDAD LIMITADA
Hoja V94344· NIF B97414833
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 005,06 €
- Director :
- Cordoba Cerda Jose Luis
Legal information
Legal information for VIAJES SECURE SOCIEDAD LIMITADA
Activity
VIAJES SECURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 73 005,06 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Cordoba Cerda Jose LuisSince 16/11/2020Administrador Único
Former
- Calatayud Francisco Vicente JoseCeased on 16/11/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 5
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 5
- Ampliación de capitalPublished 23/11/2020· Registered 16/11/2020· I/A 3
- Cambio de domicilio socialPublished 23/11/2020· Registered 16/11/2020· I/A 3
Changes
- 23/11/2020Cambio de domicilio social
C/ FUENTE DEL ORO 30 31 (NAQUERA)
Capital · events
- 23/11/2020Ampliación de capitalResulting capital: 73 005,06 € (+20 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/11/2020#6133594Ceses/DimisionesNombramientos
VIAJES SECURE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALATAYUD FRANCISCO VICENTE JOSE. Nombramientos. Adm. Unico: CORDOBA CERDA JOSE LUIS. Datos registrales. T 7689, L 4986, F 52, S 8, H V 94344, I/A 5 (16.11.20).
- 23/11/2020#6133593
VIAJES SECURE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 7689, L 4986, F 52, S 8, H V 94344, I/A 4 (16.11.20).
- 23/11/2020#6133592Ampliación de capitalCambio de domicilio social
VIAJES SECURE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 73.005,06 Euros. Cambio de domicilio social. C/ FUENTE DEL ORO 30 31 (NAQUERA). Datos registrales. T 7689, L 4986, F 52, S 8, H V 94344, I/A 3 (16.…
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.