VIAJES SERRA SA

Hoja B22572· NIF A08990947

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Soley Puig Marta

Legal information

Legal information for VIAJES SERRA SA

NIF
Hoja registral
IRUS1000322694160
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 21457 · Folio 102 · Hoja B22572
StatusVigente

Activity

VIAJES SERRA SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 12 November 2013 to 22 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VIAJES SERRA SASoley Puig MartaSoley Puig Marta

Registered actos

  1. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 14
  2. NombramientosPublished 15/03/2022· Registered 07/03/2022· I/A 13
  3. Modificaciones estatutariasPublished 28/02/2022· Registered 21/02/2022· I/A 12
  4. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 12
  5. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 11
  6. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 10

Changes

  1. 28/02/2022Cambio de domicilio social

    PS DE LA PLACA MAJOR, 26, 1 (SABADELL)

  2. 28/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7591117
    Nombramientos
    VIAJES SERRA SA. Nombramientos. ADM.UNICO: SOLEY PUIG MARTA. Datos registrales. T 21457 , F 102, S 8, H B 22572, I/A 14 (15.06.23).
  2. 15/03/2022#6857661
    Nombramientos
    VIAJES SERRA SA. Nombramientos. APODERAD.SOL: CASTELLA SOLEY MONICA. Datos registrales. T 21457 , F 102, S 8, H B 22572, I/A 13 ( 7.03.22).
  3. 28/02/2022#6832115
    Modificaciones estatutariasCambio de domicilio social
    VIAJES SERRA SA. Modificaciones estatutarias. ADICION DE UN INCISO FINAL AL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACIO SOCIAL. Cambio de domicilio social. PS DE LA PLACA MAJOR, 26, 1 (SABADELL). Datos regis…
  4. 06/07/2018#4956351
    Nombramientos
    VIAJES SERRA SA. Nombramientos. ADM.UNICO: SOLEY PUIG MARTA. Datos registrales. T 21457 , F 101, S 8, H B 22572, I/A 11 (29.06.18).
  5. 12/11/2013#2532052
    Nombramientos
    VIAJES SERRA SA. Nombramientos. ADM.UNICO: SOLEY PUIG MARTA. Datos registrales. T 21457 , F 101, S 8, H B 22572, I/A 10 ( 4.11.13).

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 addressPS DE LA PLACA MAJOR, 26, 1 (SABADELL), Sabadell, Barcelona
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector