VIAJES SITGES SA

Hoja B32344· NIF A08146268

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Carbonell Abella Jordi, Carbonell Abella Susanna

Legal information

Legal information for VIAJES SITGES SA

NIF
Hoja registral
IRUS1000322693880
Legal formSociedad Anónima (SA)
LocalitySitges
Phone
Register referenceTomo 22060 · Folio 116 · Hoja B32344
StatusVigente

Activity

VIAJES SITGES SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 4 June 2010 to 22 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 20
  2. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 19
  3. RevocacionesPublished 04/06/2010· Registered 21/05/2010· I/A 18
  4. NombramientosPublished 04/06/2010· Registered 21/05/2010· I/A 18
  5. Modificaciones estatutariasPublished 04/06/2010· Registered 21/05/2010· I/A 18

Changes

  1. 04/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2022#6823296
    Nombramientos
    VIAJES SITGES SA. Nombramientos. ADM.SOLIDAR.: CARBONELL ABELLA JORDI;CARBONELL ABELLA SUSANNA. Datos registrales. T 22060 , F 116, S 8, H B 32344, I/A 20 (14.02.22).
  2. 26/02/2016#3736475
    Nombramientos
    VIAJES SITGES SA. Nombramientos. ADM.SOLIDAR.: CARBONELL ABELLA JORDI;CARBONELL ABELLA SUSANNA. Datos registrales. T 22060 , F 116, S 8, H B 32344, I/A 19 (19.02.16).
  3. 04/06/2010#747653
    RevocacionesNombramientosModificaciones estatutarias
    VIAJES SITGES SA. Revocaciones. CONSEJERO: CARBONELL SANCHEZ MAGI. PRESIDENTE: CARBONELL SANCHEZ MAGI. CONSEJERO: ABELLA GONZALEZ AURORA;CARBONELL ABELLA JORDI. SECRETARIO: CARBONELL ABELLA JORDI. CONS. DELEG.: CARBONELL ABELLA JORDI. CONSEJERO: CARB…

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 addressMARQUES DE MONT-ROIG 21, BARCELONA, SITGES
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