YAIZA VIAJES SA

Hoja M45991· NIF A80312457

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Fernandez Maria Del Coral, Gomez Fernandez Felix, Gomez Fernandez Yolanda

Legal information

Legal information for YAIZA VIAJES SA

NIF
Hoja registral
IRUS1000251038652
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 2651 · Folio 54 · Hoja M45991
StatusVigente

Activity

YAIZA VIAJES SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 27 October 2022, across 2 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
YAIZA VIAJES SAGomez Fernandez FelixGomez Fernandez FelixGomez Fernandez Maria Del CoralGomez Fernandez Mari…Gomez Fernandez YolandaGomez Fernandez Yola…YLCAR PROYECTOS Y CONSTRUCCIONES SLYLCAR PROYECTOS Y CO…COSTA BLANCA PROJETS MANAGEMENT SLCOSTA BLANCA PROJETS…LA PUNTADA DE SANFER, SOCIEDAD LIMITADALA PUNTADA DE SANFER…GESOFT SLGESOFT SLGESTIONES URBANISTICAS TALO-SOL SLGESTIONES URBANISTIC…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 10
  2. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 10
  3. Ceses/DimisionesPublished 04/09/2017· Registered 23/08/2017· I/A 9
  4. NombramientosPublished 04/09/2017· Registered 23/08/2017· I/A 9
  5. Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 8
  6. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 8

Timeline (BORME)

  1. 27/10/2022#7215742
    Ceses/DimisionesNombramientos
    YAIZA VIAJES SA. Ceses/Dimisiones. Consejero: GOMEZ FERNANDEZ YOLANDA;GOMEZ FERNANDEZ FELIX;GOMEZ FERNANDEZ MARIA DEL CORAL. Presidente: GOMEZ FERNANDEZ MARIA DEL CORAL. Con.Delegado: GOMEZ FERNANDEZ MARIA DEL CORAL. Secretario: GOMEZ FERNANDEZ YOLAN…
  2. 04/09/2017#4529325
    Ceses/DimisionesNombramientos
    YAIZA VIAJES SA. Ceses/Dimisiones. Consejero: GOMEZ FERNANDEZ MARIA DEL CORAL;GOMEZ FERNANDEZ YOLANDA. Con.Delegado: GOMEZ FERNANDEZ MARIA DEL CORAL. Consejero: GOMEZ FERNANDEZ FELIX. Presidente: GOMEZ FERNANDEZ MARIA DEL CORAL. Secretario: GOMEZ FER…
  3. 02/07/2012#1795707
    Ceses/DimisionesNombramientos
    YAIZA VIAJES SA. Ceses/Dimisiones. Presidente: GOMEZ FERNANDEZ MARIA DEL CORAL. Consejero: GOMEZ FERNANDEZ MARIA DEL CORAL. Con.Delegado: GOMEZ FERNANDEZ MARIA DEL CORAL. Consejero: GOMEZ FERNANDEZ YOLANDA;GOMEZ LOPEZ FELIX. Secretario: GOMEZ FERNAND…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV COMUNIDAD DE MADRID S/N LOCAL 128 BURGO CEN. II, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector