VIAJES VISAMAR SA
Hoja B90051· NIF A08756025
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Prieto Puig David
Legal information
Legal information for VIAJES VISAMAR SA
Activity
VIAJES VISAMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 19 August 2014 to 4 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Prieto Puig DavidSince 08/08/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/08/2021· Registered 28/07/2021· I/A 11
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 11
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 10
- Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 10
Changes
- 19/08/2014Modificaciones estatutarias
Timeline (BORME)
- 04/08/2021#6554513RevocacionesNombramientos
VIAJES VISAMAR SA. Revocaciones. ADM.UNICO: PRIETO PUIG DAVID. Nombramientos. ADM.UNICO: PRIETO PUIG DAVID. Datos registrales. T 25532 , F 52, S 8, H B 90051, I/A 11 (28.07.21).
- 22/08/2014#2942945
VIAJES VISAMAR SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: PRIETO PUIG DAVID;PUIG JUANPERE NURIA. Datos registrales. T 25532 , F 52, S 8, H B 90051, I/A 9 N ( 8.08.14).
- 19/08/2014#2937606NombramientosModificaciones estatutarias
VIAJES VISAMAR SA. Nombramientos. ADM.UNICO: PRIETO PUIG DAVID. Modificaciones estatutarias. ARTS.7,16,28 Y 29.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25532 , F 52, S 8, H B 90051, I/A 10 ( 8.08.14).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.