VIAJES YACARE SA
Hoja M169568· NIF A81376287
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VIAJES YACARE SA
Activity
VIAJES YACARE 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 8 March 2011 to 19 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Former
- Gonzalez Juanas Maria Del PilarCeased on 12/02/2025Administrador Solidario
- Hidalgo Gonzalez Marcos ManuelCeased on 19/02/2025Liquidador solidarioLiquidador Solidario
- Gonzalez Juanas Maria PilarCeased on 19/02/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 8
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 8
- DisoluciónPublished 19/02/2025· Registered 12/02/2025· I/A 8
- ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 8
- ReeleccionesPublished 08/03/2021· Registered 01/03/2021· I/A 7
- ReeleccionesPublished 10/03/2016· Registered 03/03/2016· I/A 6
- ReeleccionesPublished 08/03/2011· Registered 24/02/2011· I/A 5
Changes
- 19/02/2025Disolución
- 19/02/2025Extinción
Timeline (BORME)
- 19/02/2025#8499288Ceses/DimisionesNombramientosDisoluciónExtinción
VIAJES YACARE SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ JUANAS MARIA DEL PILAR;HIDALGO GONZALEZ MARCOS MANUEL. Nombramientos. LiquiSoli: GONZALEZ JUANAS MARIA PILAR;HIDALGO GONZALEZ MARCOS MANUEL. Disolución. Voluntaria. Extinción. Datos registrale… - 08/03/2021#6296279Reelecciones
VIAJES YACARE SA. Reelecciones. Adm. Solid.: GONZALEZ JUANAS MARIA DEL PILAR;HIDALGO GONZALEZ MARCOS MANUEL. Datos registrales. T 10715 , F 77, S 8, H M 169568, I/A 7 ( 1.03.21).
- 10/03/2016#3762056Reelecciones
VIAJES YACARE SA. Reelecciones. Adm. Solid.: GONZALEZ JUANAS MARIA DEL PILAR;HIDALGO GONZALEZ MARCOS MANUEL. Datos registrales. T 10715 , F 77, S 8, H M 169568, I/A 6 ( 3.03.16).
- 08/03/2011#1110296Reelecciones
VIAJES YACARE SA. Reelecciones. Adm. Solid.: GONZALEZ JUANAS MARIA DEL PILAR;HIDALGO GONZALEZ MARCOS MANUEL. Datos registrales. T 10715 , F 76, S 8, H M 169568, I/A 5 (24.02.11).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.