VIAJES UPPER CLASS SL

Hoja M427032· NIF B84968833

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Rosado Jose-Maria, Bedate Basaguren Laura, Jimenez Ruiz Manuel

Legal information

Legal information for VIAJES UPPER CLASS SL

NIF
Hoja registral
IRUS1000279233469
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23794 · Folio 143 · Hoja M427032
StatusVigente

Activity

VIAJES UPPER CLASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 11 filings for this company, from 29 March 2011 to 13 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

23 nodes Person Company
VIAJES UPPER CLASS SLBedate Basaguren LauraBedate Basaguren Lau…Jimenez Ruiz ManuelJimenez Ruiz ManuelPerez Rosado Jose-MariaPerez Rosado Jose-Ma…KRISH NIMA FASHION SLKRISH NIMA FASHION SLMASTER SINSTAR SLMASTER SINSTAR SLARTRACOR SLARTRACOR SLVOLTRASUR 2011 SL EN LIQUIDACIONVOLTRASUR 2011 SL EN…MAMECONST SLMAMECONST SLREHABILITACIO I CONSERVACIO RUSTICA SLREHABILITACIO I CONS…SEGURICAL-ALMAYATE SLSEGURICAL-ALMAYATE SLINVERSION RUIZ E HIJO SLINVERSION RUIZ E HIJ…GAYMA FOTOGRAFIA PUBLICITARIA SLGAYMA FOTOGRAFIA PUB…AHORROMAR CONGELADOS SOCIEDAD LIMITADAAHORROMAR CONGELADOS…RECREATIVOS GEYZO SLRECREATIVOS GEYZO SLRECREATIVOS MARECI SOCIEDAD LIMITADARECREATIVOS MARECI S…SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.ESOCIEDAD ESTATAL COR…NEUMATICOS ROSPE SLNEUMATICOS ROSPE SLEXPORTADORA DE NEUMATICOS SEVILLA SLEXPORTADORA DE NEUMA…HIPERGOMA SEVILLA SOCIEDAD LIMITADAHIPERGOMA SEVILLA SO…AUTOVENTAS HOTCARS SEVILLA SLAUTOVENTAS HOTCARS S…AUTOVENTAS SEVILLA SOCIEDAD LIMITADAAUTOVENTAS SEVILLA S…CONSIGNAS DEL SUR SLCONSIGNAS DEL SUR SL

Registered actos

  1. NombramientosPublished 13/05/2019· Registered 07/05/2019· I/A 10
  2. Modificaciones estatutariasPublished 10/06/2016· Registered 03/06/2016· I/A 9
  3. Cambio de domicilio socialPublished 10/06/2016· Registered 03/06/2016· I/A 9
  4. ReeleccionesPublished 28/01/2016· Registered 20/01/2016· I/A 8
  5. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 7
  6. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 6
  7. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 5
  8. Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 67
  9. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 67
  10. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 67
  11. Cambio de domicilio socialPublished 29/03/2011· Registered 18/03/2011· I/A 3

Changes

  1. 10/06/2016Cambio de domicilio social

    C/ LOPEZ DE HOYOS 10 - OFICINA 1- (MADRID)

  2. 10/06/2016Modificaciones estatutarias
  3. 16/06/2011Modificaciones estatutarias
  4. 29/03/2011Cambio de domicilio social

    C/ VELAZQUEZ 80 6º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 13/05/2019#5391438
    Nombramientos
    VIAJES UPPER CLASS SL. Nombramientos. Auditor: ABALANCE AUDITORES SL. Datos registrales. T 23794 , F 143, S 8, H M 427032, I/A 10 ( 7.05.19).
  2. 10/06/2016#3895435
    Modificaciones estatutariasCambio de domicilio social
    VIAJES UPPER CLASS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ LOPEZ DE HOYOS 10 - OFICINA 1- (MADRID). Datos registrales. T 23794 , F 143, S 8, H M 427032, I/A 9…
  3. 28/01/2016#3685252
    Reelecciones
    VIAJES UPPER CLASS SL. Reelecciones. Auditor: GESTION AUDITORA RICARDO RODRIGUEZ SL. Datos registrales. T 23794 , F 143, S 8, H M 427032, I/A 8 (20.01.16).
  4. 20/02/2015#3202875
    Nombramientos
    VIAJES UPPER CLASS SL. Nombramientos. Auditor: GESTION AUDITORA RICARDO RODRIGUEZ SL. Datos registrales. T 23794 , F 142, S 8, H M 427032, I/A 7 (13.02.15).
  5. 19/02/2014#2679304
    Nombramientos
    VIAJES UPPER CLASS SL. Nombramientos. Auditor: GESTION AUDITORA RICARDO RODRIGUEZ SL. Datos registrales. T 23794 , F 142, S 8, H M 427032, I/A 6 (12.02.14).
  6. 07/05/2013#2260252
    Nombramientos
    VIAJES UPPER CLASS SL. Nombramientos. Auditor: AGUILAR CABALLERO MATILDE. Datos registrales. T 23794 , F 142, S 8, H M 427032, I/A 5 (25.04.13).
  7. 16/06/2011#1263275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES UPPER CLASS SL. Ceses/Dimisiones. Adm. Solid.: BEDATE BASAGUREN LAURA;JIMENEZ RUIZ MANUEL;CRESPO ROMO JUAN CARLOS. Nombramientos. Adm. Mancom.: JIMENEZ RUIZ MANUEL;BEDATE BASAGUREN LAURA. Modificaciones estatutarias. Cambio del Organo de Admin…
  8. 29/03/2011#1145321
    Cambio de domicilio social
    VIAJES UPPER CLASS SL. Cambio de domicilio social. C/ VELAZQUEZ 80 6º - IZQUIERDA (MADRID). Datos registrales. T 23794 , F 141, S 8, H M 427032, I/A 3 (18.03.11).

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/ LOPEZ DE HOYOS 10 - OFICINA 1- (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 agencias de viajes — are listed together.

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