VIATGES MERISA SA
Hoja B116811· NIF A60614096
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for VIATGES MERISA SA
Activity
VIATGES MERISA SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 February 2014 to 8 November 2021, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Terron Casquero Santiago GermanCeased on 27/10/2021Administrador Único
- Terron Casquero SantiagoCeased on 27/10/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/11/2021· Registered 27/10/2021· I/A 13
- NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 13
- ExtinciónPublished 08/11/2021· Registered 27/10/2021· I/A 13
- NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 12
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 11
Changes
- 08/11/2021Extinción
Timeline (BORME)
- 08/11/2021#6671271RevocacionesNombramientosExtinción
VIATGES MERISA SA. Revocaciones. ADM.UNICO: TERRON CASQUERO SANTIAGO GERMAN. LIQUIDADOR: TERRON CASQUERO SANTIAGO. Nombramientos. LIQUIDADOR: TERRON CASQUERO SANTIAGO. Extinción. Datos registrales. T 27328 , F 181, S 8, H B 116811, I/A 13 (27.10.21).
- 25/09/2020#6047986Nombramientos
VIATGES MERISA SA. Nombramientos. ADM.UNICO: TERRON CASQUERO SANTIAGO GERMAN. Datos registrales. T 27328 , F 181, S 8, H B 116811, I/A 12 (17.09.20).
- 17/02/2014#2673873Nombramientos
VIATGES MERISA SA. Nombramientos. ADM.UNICO: TERRON CASQUERO SANTIAGO GERMAN. Datos registrales. T 27328 , F 181, S 8, H B 116811, I/A 11 (10.02.14).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.