VIATGES FENALS SA
Hoja GI5602· NIF A17101262
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Nicole Madeleine Raets
Legal information
Legal information for VIATGES FENALS SA
Activity
VIATGES FENALS SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 8 filings for this company, from 28 January 2013 to 26 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Nicole Madeleine RaetsSince 29/07/2014Administrador Único
Former
- Margarita Cortada CarrerasCeased on 29/07/2014Administrador Único
Authorised representatives
Current
- Jose De Calasanz Carreras LopezSince 18/01/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 26/08/2024· Registered 20/08/2024· I/A 15
- ReeleccionesPublished 27/02/2020· Registered 18/02/2020· I/A 14
- Ceses/DimisionesPublished 07/08/2014· Registered 29/07/2014· I/A 13
- NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 13
- Modificaciones estatutariasPublished 07/08/2014· Registered 29/07/2014· I/A 13
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 12
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 11
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 11
Changes
- 07/08/2014Modificaciones estatutarias
Timeline (BORME)
- 26/08/2024#8225996Reelecciones
VIATGES FENALS SA. Reelecciones. Adm. Unico: NICOLE MADELEINE RAETS. Datos registrales. S 8 , H GI 5602, I/A 15 (20.08.24).
- 27/02/2020#5816235Reelecciones
VIATGES FENALS SA. Reelecciones. Adm. Unico: NICOLE MADELEINE RAETS. Datos registrales. T 305 , F 141, S 8, H GI 5602, I/A 14 (18.02.20).
- 07/08/2014#2925801Ceses/DimisionesNombramientosModificaciones estatutarias
VIATGES FENALS SA. Ceses/Dimisiones. Adm. Unico: MARGARITA CORTADA CARRERAS. Nombramientos. Adm. Unico: NICOLE MADELEINE RAETS. Modificaciones estatutarias. Artículo 28º.- Retribución del administrador. El cargo de administrador será retribuido media… - 28/01/2013#2093357Nombramientos
VIATGES FENALS SA. Nombramientos. Apoderado: JOSE DE CALASANZ CARRERAS LOPEZ. Datos registrales. T 305 , F 140, S 8, H GI 5602, I/A 12 (18.01.13).
- 28/01/2013#2093356Ceses/DimisionesNombramientos
VIATGES FENALS SA. Ceses/Dimisiones. Adm. Unico: JOSE DE CALASANZ CARRERAS LOPEZ. Nombramientos. Adm. Unico: MARGARITA CORTADA CARRERAS. Datos registrales. T 305 , F 140, S 8, H GI 5602, I/A 11 (18.01.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.