VIATGES SANTA MAR SL
Hoja B251307· NIF B62930516
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monfort Carracao Jose Maria
Legal information
Legal information for VIATGES SANTA MAR SL
Activity
VIATGES SANTA MAR SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 2 March 2009 to 18 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Monfort Carracao Jose MariaAdministrador Único
Authorised representatives
Former
- Miguelez Franesqui Luis AngelCeased on 06/09/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/09/2016· Registered 06/09/2016· I/A 8
- Cambio de domicilio socialPublished 03/03/2009· Registered 18/02/2009· I/A 7
- Modificaciones estatutariasPublished 02/03/2009· Registered 18/02/2009· I/A 6
Changes
- 03/03/2009Cambio de domicilio social
CR DE BARCELONA 108-110 (RIPOLLET)
- 02/03/2009Modificaciones estatutarias
Timeline (BORME)
- 18/10/2021#6642770
VIATGES SANTA MAR SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:JOSEP MARIA MONFORT CARRACAO. Datos registrales. T 34828 , F 212, S 8, H B 251307, I/A 9 ( 6.10.21).
- 15/09/2016#4024593Revocaciones
VIATGES SANTA MAR SL. Revocaciones. APODERADO: MIGUELEZ FRANESQUI LUIS ANGEL. Datos registrales. T 34828 , F 212, S 8, H B 251307, I/A 8 ( 6.09.16).
- 03/03/2009#99106Cambio de domicilio social
VIATGES SANTA MAR SL. Cambio de domicilio social. CR DE BARCELONA 108-110 (RIPOLLET). Datos registrales. T 34828 , F 212, S 8, H B 251307, I/A 7 (18.02.09).
- 02/03/2009#96129Modificaciones estatutarias
VIATGES SANTA MAR SL. Modificaciones estatutarias. ARTICULO 20: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, QUE SERA EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 34828 , F 212, S 8, H B 251307, I/A 6 (18.02.09).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.