VIAJES VALESA SA

Hoja M82068· NIF A28209963

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Director :
Oliva De La Serna Ramon Damaso

Legal information

Legal information for VIAJES VALESA SA

NIF
Hoja registral
IRUS1000240585356
Legal formSociedad Anónima (SA)
Register referenceTomo 4892 · Folio 99 · Hoja M82068
StatusVigente

Activity

VIAJES VALESA 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 4 filings for this company, from 25 May 2010 to 23 April 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VIAJES VALESA SAOliva De La Serna Ramon DamasoOliva De La Serna Ra…SUMONQUI GESTION SLSUMONQUI GESTION SLGLOBAL MEETINGS SLGLOBAL MEETINGS SL

Registered actos

  1. ReeleccionesPublished 23/04/2018· Registered 16/04/2018· I/A 29
  2. ReeleccionesPublished 23/01/2018· Registered 16/01/2018· I/A 28
  3. RevocacionesPublished 25/05/2010· Registered 13/05/2010· I/A 27
  4. Ceses/DimisionesPublished 25/05/2010· Registered 13/05/2010· I/A 26

Timeline (BORME)

  1. 23/04/2018#4851052
    Reelecciones
    VIAJES VALESA SA. Reelecciones. Adm. Solid.: OLIVA DE LA SERNA RAMON DAMASO. Datos registrales. T 4892 , F 99, S 8, H M 82068, I/A 29 (16.04.18).
  2. 23/01/2018#4708161
    Reelecciones
    VIAJES VALESA SA. Reelecciones. Adm. Solid.: OLIVA DE LA SERNA RAMON DAMASO. Datos registrales. T 4892 , F 99, S 8, H M 82068, I/A 28 (16.01.18).
  3. 25/05/2010#734361
    Revocaciones
    VIAJES VALESA SA. Revocaciones. Apoderado: LIZARZA REYES ANTONIO;VELASCO MORENO MARIA LUZ;ALBARSANZ APARICIO JESUS. Dir. General: FULDORF BARBARA D. Datos registrales. T 4892 , F 99, S 8, H M 82068, I/A 27 (13.05.10).
  4. 25/05/2010#734360
    Ceses/Dimisiones
    VIAJES VALESA SA. Ceses/Dimisiones. Adm. Solid.: VELASCO MORENO MARIA LUZ. Datos registrales. T 4892 , F 98, S 8, H M 82068, I/A 26 (13.05.10).

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 addressNUÑEZ DE BALBOA, 46, 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.