VIAJES TRANSFRONTERAS SA

Hoja M513· NIF A79373783

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Morales Campo Noemi De Los Reyes

Legal information

Legal information for VIAJES TRANSFRONTERAS SA

NIF
Hoja registral
IRUS1000240183247
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24 · Folio 204 · Hoja M513
StatusVigente

Activity

VIAJES TRANSFRONTERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 9 September 2024, across 4 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

3 nodes Person Company
VIAJES TRANSFRONTERAS…Morales Campo Noemi De Los ReyesMorales Campo Noemi …LA CLAVE DE AMANIEL SLLA CLAVE DE AMANIEL …

Registered actos

  1. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 13
  2. Ceses/DimisionesPublished 09/08/2022· Registered 02/08/2022· I/A 12
  3. NombramientosPublished 09/08/2022· Registered 02/08/2022· I/A 12
  4. Modificaciones estatutariasPublished 09/08/2022· Registered 02/08/2022· I/A 12
  5. ReeleccionesPublished 07/05/2021· Registered 29/04/2021· I/A 11
  6. ReeleccionesPublished 31/05/2016· Registered 24/05/2016· I/A 10
  7. ReeleccionesPublished 25/01/2012· Registered 13/01/2012· I/A 9

Changes

  1. 09/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2024#8241864
    Nombramientos
    VIAJES TRANSFRONTERAS SA. Nombramientos. Apoderado: MORALES MARTINEZ JORGE JUAN. Datos registrales. S 8 , H M 513, I/A 13 ( 2.09.24).
  2. 09/08/2022#7113326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES TRANSFRONTERAS SA. Ceses/Dimisiones. Adm. Solid.: MORALES CAMPO NOEMI DE LOS REYES;ORTIZ ACHAR JUAN PABLO. Nombramientos. Adm. Unico: MORALES CAMPO NOEMI DE LOS REYES. Modificaciones estatutarias. Modificados los artículos 15º, 24º y 25º de lo…
  3. 07/05/2021#6397938
    Reelecciones
    VIAJES TRANSFRONTERAS SA. Reelecciones. Adm. Solid.: MORALES CAMPO NOEMI DE LOS REYES;ORTIZ ACHAR JUAN PABLO. Datos registrales. T 24 , F 204, S 8, H M 513, I/A 11 (29.04.21).
  4. 31/05/2016#3879148
    Reelecciones
    VIAJES TRANSFRONTERAS SA. Reelecciones. Adm. Solid.: MORALES CAMPO NOEMI DE LOS REYES;ORTIZ ACHAR JUAN PABLO. Datos registrales. T 24 , F 204, S 8, H M 513, I/A 10 (24.05.16).
  5. 25/01/2012#1553777
    Reelecciones
    VIAJES TRANSFRONTERAS SA. Reelecciones. Adm. Solid.: MORALES CAMPO NOEMI DE LOS REYES;ORTIZ ACHAR JUAN PABLO. Datos registrales. T 24 , F 204, S 8, H M 513, I/A 9 (13.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN BERNARDINO NUMERO 2, 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 agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector