VIAJES ZEPPELIN SA

Hoja M78780· NIF A28701654

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Share capital :
180 300,00 €
Director :
Guzman Samper David

Legal information

Legal information for VIAJES ZEPPELIN SA

NIF
Hoja registral
IRUS1000241583254
Legal formSociedad Anónima (SA)
Share capital180 300,00 €
LocalityMadrid
Phone
Register referenceTomo 24367 · Folio 4 · Hoja M78780
StatusVigente

Activity

VIAJES ZEPPELIN 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 8 filings for this company, from 30 April 2009 to 3 September 2018, across 7 distinct types of filing. Its registered share capital is 180 300,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTORA ACTIVOS INIMAN SL100 %Vigente

Legal entity · since 26/01/2016

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 03/09/2018· Registered 27/08/2018· I/A 22
  2. Declaración de unipersonalidadPublished 26/01/2016· Registered 11/01/2016· I/A 21
  3. Reducción de capitalPublished 08/05/2012· Registered 24/04/2012· I/A 20
  4. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 19
  5. Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 18
  6. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 18
  7. Modificaciones estatutariasPublished 22/02/2011· Registered 10/02/2011· I/A 18
  8. RevocacionesPublished 30/04/2009· Registered 20/04/2009· I/A 17

Changes

  1. 26/01/2016Declaración de unipersonalidad

    GESTORA ACTIVOS INIMAN SL

  2. 22/02/2011Modificaciones estatutarias

Capital · events

  1. 08/05/2012Reducción de capital
    Resulting capital: 180 300,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/09/2018#5033741
    Reelecciones
    VIAJES ZEPPELIN SA. Reelecciones. Adm. Unico: GUZMAN SAMPER DAVID. Datos registrales. T 24367 , F 4, S 8, H M 78780, I/A 22 (27.08.18).
  2. 26/01/2016#3680183
    Declaración de unipersonalidad
    VIAJES ZEPPELIN SA. Declaración de unipersonalidad. Socio único: GESTORA ACTIVOS INIMAN SL. Datos registrales. T 24367 , F 4, S 8, H M 78780, I/A 21 (11.01.16).
  3. 08/05/2012#1714810
    Reducción de capital
    VIAJES ZEPPELIN SA. Reducción de capital. Importe reducción: 3,63 Euros. Resultante Suscrito: 180.300,00 Euros. Datos registrales. T 24367 , F 3, S 8, H M 78780, I/A 20 (24.04.12).
  4. 15/03/2011#1121580
    Nombramientos
    VIAJES ZEPPELIN SA. Nombramientos. Apoderado: MUÑOZ MOLANO JOSE- ANGEL. Datos registrales. T 24367 , F 2, S 8, H M 78780, I/A 19 ( 3.03.11).
  5. 22/02/2011#1084735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIAJES ZEPPELIN SA. Ceses/Dimisiones. Presidente: MARTINEZ MILLAN JESUS. Secretario: TOMAS SILVESTRE MARIA DOLORES. Consejero: MARTINEZ MILLAN LUIS;MARTINEZ MILLAN JESUS;TOMAS SILVESTRE MARIA DOLORES. Cons.Del.Sol: MARTINEZ MILLAN JESUS. Nombramiento…
  6. 30/04/2009#193581
    Revocaciones
    VIAJES ZEPPELIN SA. Revocaciones. Apoderado: QUINTANILLA ALBORECA ENRIQUE. Datos registrales. T 24367 , F 1, S 8, H M 78780, I/A 17 (20.04.09).

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 addressCOSTANILLA DE LOS ANGELES 15, 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