VIAJES SUNRIDE SA

Hoja M684228· NIF A35523968

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Da Silva Leao Maria Do Perpetuo Socorro

Legal information

Legal information for VIAJES SUNRIDE SA

NIF
Hoja registral
IRUS1000302484874
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38468 · Folio 7 · Hoja M684228
StatusVigente

Activity

VIAJES SUNRIDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 13 filings for this company, from 1 December 2015 to 14 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
VIAJES SUNRIDE SADa Silva Leao Maria Do Perpetuo SocorroDa Silva Leao Maria …CENTER OF BUSINESS INITIATIVE SLCENTER OF BUSINESS I…COORPATRI SLCOORPATRI SLMIKAI STUDIO REHABILITACIONES S.LMIKAI STUDIO REHABIL…ATRARIA 5000 S.LATRARIA 5000 S.LPOWER PLAYERS S.LPOWER PLAYERS S.LJOCA SLJOCA SLPOWER PLAYERS SLPOWER PLAYERS SL

Registered actos

  1. RevocacionesPublished 14/03/2022· Registered 07/03/2022· I/A 6
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 6
  3. Cambio de domicilio socialPublished 20/08/2021· Registered 13/08/2021· I/A 5
  4. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 4
  5. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
  6. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 3
  7. Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 2

Changes

  1. 20/08/2021Cambio de domicilio social

    C/ VELAZQUEZ 10 - 1º (MADRID)

  2. 26/12/2018Cambio de domicilio social

    C/ VELAZQUEZ 94 1º (MADRID)

Timeline (BORME)

  1. 14/03/2022#6856607
    RevocacionesNombramientos
    VIAJES SUNRIDE SA. Revocaciones. Apoderado: DE LACALLE RUBIO GUZMAN. Nombramientos. Apo.Sol.: LONGARES RODRIGUEZ-LOSADA CLARA. Datos registrales. T 38468 , F 7, S 8, H M 684228, I/A 6 ( 7.03.22).
  2. 20/08/2021#6578194
    Cambio de domicilio social
    VIAJES SUNRIDE SA. Cambio de domicilio social. C/ VELAZQUEZ 10 - 1º (MADRID). Datos registrales. T 38468 , F 6, S 8, H M 684228, I/A 5 (13.08.21).
  3. 15/01/2021#6203517
    Nombramientos
    VIAJES SUNRIDE SA. Nombramientos. Apoderado: DE LACALLE RUBIO GUZMAN. Datos registrales. T 38468 , F 5, S 8, H M 684228, I/A 4 ( 8.01.21).
  4. 15/01/2021#6203516
    Ceses/DimisionesNombramientos
    VIAJES SUNRIDE SA. Ceses/Dimisiones. Adm. Unico: DE LA CALLE RUBIO GUZMAN. Nombramientos. Adm. Unico: DA SILVA LEAO MARIA DO PERPETUO SOCORRO. Datos registrales. T 38468 , F 5, S 8, H M 684228, I/A 3 ( 8.01.21).
  5. 26/12/2018#5191014
    Cambio de domicilio social
    VIAJES SUNRIDE SA. Cambio de domicilio social. C/ VELAZQUEZ 94 1º (MADRID). Datos registrales. T 38468 , F 5, S 8, H M 684228, I/A 2 (18.12.18).

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/ VELAZQUEZ 10 - 1º (MADRID), Madrid
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector