VIATGES UNICS SL
Hoja PM53200· NIF B57389579
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 080,00 €
- Directors :
- Matas Font Catalina, Soeder Matthias
Legal information
Legal information for VIATGES UNICS SL
Activity
VIATGES UNICS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 4 filings for this company, from 3 November 2014 to 2 February 2017, across 4 distinct types of filing. Its registered share capital is 40 080,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Matas Font CatalinaAdministrador solidarioAdministrador Solidario
- Soeder MatthiasAdministrador solidarioAdministrador Solidario
Former
- Weiss WolfgangCeased on 27/10/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/02/2017· Registered 26/01/2017· I/A 4
- Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 3
- Ampliacion del objeto socialPublished 03/11/2014· Registered 27/10/2014· I/A 3
- Reducción de capitalPublished 03/11/2014· Registered 27/10/2014· I/A 2
Changes
- 02/02/2017Cambio de domicilio social
C/ ADA BYRON 23 1ª - OFICINA 6-1º-B
- 03/11/2014Ampliación del objeto social
A la organización de actividades culturales, deportivas, lúdicas y de entretenimiento para terceros; la coordinación y organización de convenciones, congresos, ferias, conferencias y eventos o acontecimientos sociales.
Capital · events
- 03/11/2014Reducción de capitalResulting capital: 40 080,00 €
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)
- 02/02/2017#4224974Cambio de domicilio social
VIATGES UNICS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ADA BYRON 23 1ª - OFICINA 6-1º-B. EDIFICIO NTIC (PALMA DE MALLORCA). Datos registrales. T 2183 , F 208, S 8, H PM 53200, I/A 4 (26.01.17).
- 03/11/2014#3041560Ceses/DimisionesAmpliacion del objeto social
VIATGES UNICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WEISS WOLFGANG. Ampliacion del objeto social. A la organización de actividades culturales, deportivas, lúdicas y de entretenimiento para terceros; la coordinación y organización… - 03/11/2014#3041559Reducción de capital
VIATGES UNICS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 20.040,00 Euros. Resultante Suscrito: 40.080,00 Euros. Datos registrales. T 2183 , F 207, S 8, H PM 53200, I/A 2 (27.10.14).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VIATGES UNICS SL
Agency / management 1 · Tourist activity 1
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.