VIAJES SOMIEDO SA

Hoja AS2221· NIF A33761016

VigenteAsturias
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Estevez Caminero Ignacio, Ruiz Cuevas Emilio, Novoa Fernandez Sergio

Legal information

Legal information for VIAJES SOMIEDO SA

NIF
Hoja registral
IRUS1000226848469
Legal formSociedad Anónima (SA)
Register referenceTomo 1131 · Folio 67 · Hoja AS2221
StatusVigente

Activity

VIAJES SOMIEDO SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 9 filings for this company, from 28 August 2009 to 10 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VIAJES SOMIEDO SAEstevez Caminero IgnacioEstevez Caminero Ign…

Registered actos

  1. ReeleccionesPublished 10/11/2022· Registered 31/10/2022· I/A 11
  2. Modificaciones estatutariasPublished 10/11/2022· Registered 31/10/2022· I/A 11
  3. Cambio de domicilio socialPublished 10/11/2022· Registered 31/10/2022· I/A 11
  4. ReeleccionesPublished 17/11/2017· Registered 07/11/2017· I/A 10
  5. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 9
  6. Ceses/DimisionesPublished 12/04/2013· Registered 05/04/2013· I/A 8
  7. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 8
  8. Modificaciones estatutariasPublished 12/04/2013· Registered 05/04/2013· I/A 8
  9. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 7

Changes

  1. 10/11/2022Cambio de domicilio social

    C/ LA MERCED 40 BAJO (GIJON)

  2. 10/11/2022Modificaciones estatutarias
  3. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/11/2022#7234123
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    VIAJES SOMIEDO SA. Reelecciones. Adm. Unico: ESTEVEZ CAMINERO IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. 20. Duración administradores. Cambio de domicilio social. C/ LA MERCED 40 BAJO (GI…
  2. 17/11/2017#4623782
    Reelecciones
    VIAJES SOMIEDO SA. Reelecciones. Adm. Unico: ESTEVEZ CAMINERO IGNACIO. Datos registrales. T 1131 , F 67, S 8, H AS 2221, I/A 10 ( 7.11.17).
  3. 12/04/2013#2225303
    Nombramientos
    VIAJES SOMIEDO SA. Nombramientos. Apoderado: CARBALLO ZAPICO JOSE MANUEL. Datos registrales. T 1131 , F 67, S 8, H AS 2221, I/A 9 ( 5.04.13).
  4. 12/04/2013#2225302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES SOMIEDO SA. Ceses/Dimisiones. Adm. Solid.: CARBALLO ZAPICO JOSE MANUEL;GONZALEZ RODRIGUEZ ROBERTO. Nombramientos. Adm. Unico: ESTEVEZ CAMINERO IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 9. Administración y Representacion.…
  5. 28/08/2009#366092
    Nombramientos
    VIAJES SOMIEDO SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GONZALEZ RODRIGUEZ ROBERTO;CARBALLO ZAPICO JOSE MANUEL. Nombramientos. Adm. Solid.: CARBALLO ZAPICO JOSE MANUEL;GONZALEZ RODRIGUEZ ROBERTO. Datos registrales. T 1131 , F 66, S …

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/ LA MERCED 40 BAJO (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as VIAJES SOMIEDO SA

GIJON 1

Travel agency 1

Address detail on approval

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