VILLA EXCURSIONES SA
Hoja AS374· NIF A33237967
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 350 840,80 €
- Directors :
- Sanjuan Espiñeira Ramon, Sanjuan Abad Maria Del Carmen, Fernandez Cuervo-Arango Francisco Manuel
Legal information
Legal information for VILLA EXCURSIONES SA
Activity
VILLA EXCURSIONES SA is a Sociedad Anónima (SA) with its registered office in Avilés (Asturias). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 13 filings for this company, from 30 November 2012 to 2 September 2024, across 7 distinct types of filing. Its registered share capital is 350 840,80 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Sanjuan Espiñeira RamonSince 02/08/2019PresidenteConsejero Delegado SolidarioConsejero
- Sanjuan Abad Maria Del CarmenSince 02/08/2019VicepresidenteConsejero Delegado SolidarioConsejero
- Fernandez Cuervo-Arango Francisco ManuelSince 19/11/2012Consejero Delegado SolidarioConsejeroSecretario
Former
- Fernandez Alvarez Jose ManuelCeased on 18/07/2018PresidenteConsejero Delegado SolidarioConsejero
- Fernandez Cuervo-Arango Roberto JoseCeased on 02/08/2019VicepresidenteConsejero
- Fernandez Iglesias PelayoCeased on 02/08/2019ConsejeroSecretario
Authorised representatives
Current
- Delgado Fernandez ValentinSince 06/08/2020Apoderado
Directors network map
Registered actos
Changes
- 09/08/2019Modificaciones estatutarias
- 26/07/2018Cambio de domicilio social
TRVA DE LA INDUSTRIA 54 (AVILES)
- 26/07/2018Modificaciones estatutarias
Capital · events
- 09/08/2019Ampliación de capitalResulting capital: 350 840,80 €
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)
- 02/09/2024#8234489RevocacionesNombramientosReelecciones
VILLA EXCURSIONES SA. Revocaciones. Cons.Del.Sol: SANJUAN ABAD MARIA DEL CARMEN;SANJUAN ESPIÑEIRA RAMON;FERNANDEZ CUERVO- ARANGO FRANCISCO MANUEL. Nombramientos. Cons.Del.Sol: SANJUAN ESPIÑEIRA RAMON;SANJUAN ABAD MARIA DEL CARMEN;FERNANDEZ CUERVO-ARA… - 13/08/2020#5993490Nombramientos
VILLA EXCURSIONES SA. Nombramientos. Apoderado: DELGADO FERNANDEZ VALENTIN. Datos registrales. T 1000 , F 132, S 8, H AS 374, I/A 9 ( 6.08.20).
- 09/08/2019#5539852RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
VILLA EXCURSIONES SA. Revocaciones. Consejero: FERNANDEZ CUERVO-ARANGO ROBERTO JOSE;FERNANDEZ CUERVO-ARANGO FRANCISCO MANUEL;FERNANDEZ IGLESIAS PELAYO. Vicepresid.: FERNANDEZ CUERVO-ARANGO ROBERTO JOSE. Presidente: FERNANDEZ CUERVO-ARANGO FRANCISCO M… - 26/07/2018#4984966Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VILLA EXCURSIONES SA. Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ JOSE MANUEL;FERNANDEZ CUERVO-ARANGO FRANCISCO MANUEL;FERNANDEZ CUERVO-ARANGO ROBERTO JOSE. Cons.Del.Sol: FERNANDEZ ALVAREZ JOSE MANUEL;FERNANDEZ CUERVO-ARANGO FRANCISCO MANUEL. Pres… - 30/11/2012#2011696Nombramientos
VILLA EXCURSIONES SA. Cancelaciones de oficio de nombramientos. Consejero: FERNANDEZ ALVAREZ JOSE MANUEL;FERNANDEZ CUERVO ARANGO FRANCISCO MANUEL;FERNANDEZ CUERVO ARANGO ROBERTO JOSE. Presidente: FERNANDEZ ALVAREZ JOSE MANUEL. Cons.Del.Sol: FERNANDEZ…
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.