VIAJES THOMAS MARS S.L.
Hoja AL2463· NIF B04172524
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Payes Cruz Eva Maria
- Former name :
- PAYES CRUZ SA
Legal information
Legal information for VIAJES THOMAS MARS S.L.
Activity
VIAJES THOMAS MARS S.L. is a Sociedad Anónima (SA) with its registered office in Almería (Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 April 2012 to 7 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Payes Cruz Eva MariaSince 23/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 9
- NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 9
- Ceses/DimisionesPublished 03/11/2017· Registered 24/10/2017· I/A 8
- NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 8
- Modificaciones estatutariasPublished 05/06/2014· Registered 22/05/2014· I/A 7
- ReeleccionesPublished 04/04/2012· Registered 23/03/2012· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
PAYES CRUZ SA→VIAJES THOMAS MARS S.L.
- 05/06/2014Modificaciones estatutarias
- 12/02/2014Cambio de denominación social
PAYES CRUZ SA→VIAJES THOMAS MARS S.L
Timeline (BORME)
- 07/11/2024#8329245
Company name: PAYES CRUZ SA
Ceses/DimisionesNombramientosPAYES CRUZ SA. Ceses/Dimisiones. Adm. Unico: PAYES CRUZ EVA MARIA. Nombramientos. Adm. Unico: PAYES CRUZ EVA MARIA. Datos registrales. S 8 , H AL 2463, I/A 9 (30.10.24).
- 03/11/2017#4603772
Company name: PAYES CRUZ SA
Ceses/DimisionesNombramientosPAYES CRUZ SA. Ceses/Dimisiones. Adm. Unico: PAYES CRUZ EVA MARIA. Nombramientos. Adm. Unico: PAYES CRUZ EVA MARIA. Datos registrales. T 171 , F 184, S 8, H AL 2463, I/A 8 (24.10.17).
- 05/06/2014#2837008
Company name: PAYES CRUZ SA
Modificaciones estatutariasPAYES CRUZ SA. Modificaciones estatutarias. ARTICULO DECIMO TERCERO. El órgano de administración podrá adoptar alguna de las siguientes estructuras: Administrador único. Varios administradores solidarios con un máximo de tres. Dos administradores man… - 12/02/2014#2665183
Company name: VIAJES THOMAS MARS S.L
VIAJES THOMAS MARS S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 99 , F 187, S 8, H AL 2463, I/A 6m ( 3.02.14).
- 04/04/2012#1671813
Company name: PAYES CRUZ SA
ReeleccionesPAYES CRUZ SA. Reelecciones. Adm. Unico: PAYES CRUZ EVA MARIA. Datos registrales. T 171 , F 183, S 8, H AL 2463, I/A 6 (23.03.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.