VIATGES AUSTRALIS SL

Hoja L24658· NIF B43699230

VigenteLleida
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Directors :
Flix Farrus Maria Jesus, Capons Semis Maria Carmen
Former name :
ELIXSUR-8733 SL

Legal information

Legal information for VIATGES AUSTRALIS SL

NIF
Hoja registral
IRUS1000090389666
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
LocalityLleida
Phone
Register referenceTomo 1236 · Folio 151 · Hoja L24658
Former names
ELIXSUR-8733 SL2010-07-12
StatusVigente

Activity

VIATGES AUSTRALIS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 12 filings for this company, from 12 July 2010 to 22 February 2023, across 7 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El ejercicio único y exclusivo de agencias de viajes minoristas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VIATGES AUSTRALIS SLFlix Farrus Maria JesusFlix Farrus Maria Je…Capons Semis Maria CarmenCapons Semis Maria C…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Capons Semis Maria Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 14/02/2023· I/A 8
  2. NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 8
  3. Ampliación de capitalPublished 22/02/2023· Registered 14/02/2023· I/A 8
  4. Cambio de domicilio socialPublished 22/02/2023· Registered 14/02/2023· I/A 8
  5. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 7
  6. Cambio de denominación socialPublished 12/07/2010· Registered 01/07/2010· I/A 5
  7. Ceses/DimisionesPublished 12/07/2010· Registered 01/07/2010· I/A 3
  8. NombramientosPublished 12/07/2010· Registered 01/07/2010· I/A 3
  9. Cambio de domicilio socialPublished 12/07/2010· Registered 01/07/2010· I/A 3
  10. Cambio de objeto socialPublished 12/07/2010· Registered 01/07/2010· I/A 3

Changes

  1. 22/02/2023Cambio de domicilio social

    AVDA PRAT DE LA RIBA 11 (LLEIDA)

  2. 08/08/2014Cambio de denominación social

    ELIXSUR-8733 SL→VIATGES AUSTRALIS SL

  3. 12/07/2010Cambio de domicilio social

    AVDA ALCALDE PORQUERES 77 1 (LLEIDA)

  4. 12/07/2010Cambio de objeto social

    El ejercicio único y exclusivo de agencias de viajes minoristas.

Capital · events

  1. 22/02/2023Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)

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. 22/02/2023#7402010
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    VIATGES AUSTRALIS SL. Ceses/Dimisiones. Adm. Unico: CAPONS SEMIS MARIA CARMEN. Nombramientos. Adm. Solid.: CAPONS SEMIS MARIA CARMEN;FLIX FARRUS MARIA JESUS. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Otros c…
  2. 07/06/2016#3888661
    Nombramientos
    VIATGES AUSTRALIS SL. Nombramientos. Apoderado: FLIX FARRUS MARIA JESUS. Datos registrales. T 1236 , F 150, S 8, H L 24658, I/A 7 (31.05.16).
  3. 08/08/2014#2927490
    VIATGES AUSTRALIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1236 , F 150, S 8, H L 24658, I/A 6 (30.07.14).
  4. 12/07/2010#799545

    Company name: ELIXSUR-8733 SL

    Cambio de denominación social
    ELIXSUR-8733 SL. Cambio de denominación social. VIATGES AUSTRALIS SL. Datos registrales. T 1236 , F 150, S 8, H L 24658, I/A 5 ( 1.07.10).
  5. 12/07/2010#799544

    Company name: ELIXSUR-8733 SL

    Cambio de identidad del socio único
    ELIXSUR-8733 SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPONS SEMIS MARIA CARMEN. Datos registrales. T 1236 , F 149, S 8, H L 24658, I/A 4 ( 1.07.10).
  6. 12/07/2010#799543

    Company name: ELIXSUR-8733 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ELIXSUR-8733 SL. Ceses/Dimisiones. Adm. Unico: BERNA RODRIGUEZ SUSANA. Nombramientos. Adm. Unico: CAPONS SEMIS MARIA CARMEN. Cambio de domicilio social. AVDA ALCALDE PORQUERES 77 1 (LLEIDA). Cambio de objeto social. El ejercicio único y exclusivo de …

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 addressAVDA PRAT DE LA RIBA 11 (LLEIDA), Lleida
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