Viajes Eurotras S.A.
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According to the BORME, this company was dissolved (2025-02-17). Its contact details may no longer work.
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Directors and officers
- Joint director · since 07/09/2022Armas Mead Antonio
- Joint director · since 07/09/2022Val Martinez Fernando
- Attorney · since 12/06/2009Labandeira Gato Carlos
- Attorney · since 09/06/2011Luque Saucedo Jose Diego
- Attorney · since 25/04/2016Piñeiro Rey Ramon
- Attorney · since 25/04/2016Pardo Gil Alberdi Miguel
- Attorney · since 25/04/2016Sanchez Sanchez Angel
- Attorney · since 25/04/2016Quero Gil Javier Mario
- Attorney · since 25/04/2016Risquete Fernandez Francisco Jose
- Attorney · since 05/09/2017Lapuente Sastre Francisco Javier
- Attorney · since 07/09/2022Val Martinez Fernando
- Attorney · since 07/09/2022Armas Mead Antonio
- Attorney · since 08/05/2024Marc Canalda Martinez
- Attorney · since 08/05/2024Eduardo Cascales Dones
- Attorney · since 08/05/2024Javier del Cristo Rodriguez Sanchez
- Attorney · since 08/05/2024Jaime Zamora Gomez
- Attorney · since 08/05/2024Oscar Martinez Huerga
- Attorney · since 08/05/2024Pablo Diaz-Saavedra Abadie
- Liquidator · since 17/02/2025Sergio Velez Alvarez
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Viajes Eurotras S.A.
Viajes Eurotras S.A. is a company based in Cádiz. The BORME lists 19 current officers. The BORME published its dissolution on 17/02/2025. We don't have its phone or email yet.
Reports on Viajes Eurotras S.A.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
44 entries published since 12/06/2009 · latest on 17/02/2025 · 4 in the last 24 months.
- 17/02/2025Struck off
- 17/02/2025Dissolution
Voluntaria
- 17/02/2025Appointments
Liquidator: Sergio Velez Alvarez
- 17/02/2025Removals and resignations
Sole director: Sergio Velez Alvarez
- 17/07/2024Appointments
Sole director: Sergio Velez Alvarez
- 17/07/2024Removals and resignations
Sole director: Hagbarth Kent Stig
- 08/05/2024Appointments
Attorney: Marc Canalda Martinez · Attorney: Eduardo Cascales Dones · Attorney: Javier del Cristo Rodriguez Sanchez · Attorney: Jaime Zamora Gomez · Attorney: Oscar Martinez Huerga · Attorney: Pablo Diaz-Saavedra Abadie
- 01/04/2024Other entries
: Cambio del Organo de Administración: Administradores mancomunados a Administrador único
- 01/04/2024Appointments
Sole director: Hagbarth Kent Stig
- 01/04/2024Removals and resignations
Joint director: Antonio Pablo Armas Mead · Joint director: Estudios y Consignaciones SL
- 04/05/2023Revocations
Attorney: Carlos Castro Negreiro · Attorney: Maria Dolores Provencio Miguel · Attorney: Pablo Gomez Martinez · Attorney: Angel Merino de Diego · Attorney: Carlos Labandeira Gato · Attorney: Francisco Javier Lapuente Sastre · Attorney: Jose Diego Luque Saucedo · Attorney: Javier Mario Quero Gil · Attorney: Francisco Jose Risquete Fernandez · Attorney: Angel Sanchez Sanchez · Attorney: Ramon Piñeiro Rey · Attorney: Miguel Pardo Gil Alberdi · Attorney: Fernando Val Martinez
- 28/02/2023Appointments
Joint director: Estudios y Consignaciones SL
See the 32 earlier entries
- 28/02/2023Removals and resignations
Joint director: Fernando Val Martinez · Adm.Man.Supl: Estudios y Consignaciones SL
- 10/10/2022Appointments
Adm.Man.Supl: Estudios y Consignaciones SL
- 07/09/2022Appointments
Attorney: Armas Mead Antonio
- 07/09/2022Appointments
Attorney: Armas Mead Antonio
- 07/09/2022Appointments
Attorney: Val Martinez Fernando
- 07/09/2022Other entries
: Cambio del Organo de Administración: Administrador único a Administradores mancomunados
- 07/09/2022Appointments
Joint director: Armas Mead Antonio · Joint director: Val Martinez Fernando
- 07/09/2022Removals and resignations
Sole director: Armas Fernandez Antonio
- 30/01/2020Other entries
: Cambio del Organo de Administración: Consejo de administración a Administrador único
- 30/01/2020Amendments to the articles
Modificado el articulo 10º de los estatutos sociales. Modificado el articulo 12º de los estatutos sociales. Modificado el articulo 15º de los estatutos sociales. Modificado el articulo 16º de los estatutos sociales. Modificado el articulo 17º de los estatutos sociales
- 30/01/2020Appointments
Sole director: Armas Fernandez Antonio
- 30/01/2020Removals and resignations
Board member: Compañia Transmediterranea Sa · Board member: Agencia Shembri Sa · Chair: Compañia Transmediterranea Sa · Board member: Cenargo España SL · Secretary: Asuero Resusta Borja
- 30/11/2017Appointments
Board member: Cenargo España SL
- 31/10/2017Removals and resignations
Board member: Compañia Transmediterranea Sa · Board member: Agencia Shembri Sa · Board member: Cenargo España SL · Chair: Compañia Transmediterranea Sa
- 31/10/2017Appointments
Board member: Compañia Transmediterranea Sa · Board member: Agencia Shembri Sa · Chair: Compañia Transmediterranea Sa
- 05/09/2017Revocations
Attorney: Alonso Montoya Jose Ramon
- 05/09/2017Appointments
Attorney: Lapuente Sastre Francisco Javier
- 25/04/2016Revocations
Attorney: Risquete Fernandez Francisco Jose · Attorney: Herrero Gomez Jose Vicente · Attorney: Quero Gil Javier Mario · Attorney: Alonso Montoya Jose Ramon · Attorney: Montes Caracuel Rafael
- 25/04/2016Appointments
Attorney: Quero Gil Javier Mario · Attorney: Risquete Fernandez Francisco Jose · Attorney: Alonso Montoya Jose Ramon · Attorney: Piñeiro Rey Ramon · Attorney: Pardo Gil Alberdi Miguel · Attorney: Sanchez Sanchez Angel
- 27/05/2015Other entries
: Cambio de representante fisico de la entidad Compañia Trasmediterranea SA siendo ahora don Javier Mario Quero Gil
- 20/03/2015Revocations
Attorney: Aguilera Carmona Ignacio · Attorney: Fernandez Day Jose Luis · Attorney: Iturralde del Busto Juan
- 28/10/2013Other entries
: Cesada Doña Isabel Muñoz Torrente, como representante físico de la entidad consejera " Compañía Trasmediterranea SA", y nombrado representante físico a D. José Vicente Herrero Gómez, por acuerdo del Consejo de Administración de la entidad "Compañia Transmediterranea SA" de fecha 10-5-13
- 22/01/2013Change of registered address
Zona Estacion Maritima 1º Planta Modulos 3A y 3B (Algeciras)
- 11/12/2012Revocations
Attorney: Gravalos Esteban Antonio · Attorney: Risquete Fernandez Francisco Jose · Attorney: Sanchez Alvarez Joaquin · Attorney: Gutierrez Merelles Alvaro · Attorney: Muñoz Torrente Isabel · Attorney: Alonso Montoya Jose Ramon · Attorney: Montes Caracuel Rafael
- 11/12/2012Appointments
Attorney: Quero Gil Javier Mario · Attorney: Risquete Fernandez Francisco Jose · Attorney: Aguilera Carmona Ignacio · Attorney: Herrero Gomez Jose Vicente · Attorney: Alonso Montoya Jose Ramon · Attorney: Montes Caracuel Rafael · Attorney: Fernandez Day Jose Luis · Attorney: Iturralde del Busto Juan
- 05/10/2012Re-elections
Board member: Agencia Shembri Sa · Board member: Compañia Transmediterranea Sa · Board member: Cenargo España SL · Chair: Compañia Transmediterranea Sa
- 05/10/2012Removals and resignations
Secretary: Martinez Laburta Maria Cristina
- 05/10/2012Appointments
Secretary: Asuero Resusta Borja
- 09/06/2011Revocations
Attorney: Gutierrez Muñoz Joaquin
- 09/06/2011Appointments
Attorney: Luque Saucedo Jose Diego
- 12/06/2009Revocations
Attorney: Saez Elegido Juan Andres · Attorney: Fernandez Lopez Roberto · Attorney: Perez Perea Francisco Javier
- 12/06/2009Appointments
Attorney: Montes Caracuel Rafael · Attorney: Labandeira Gato Carlos
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- Province
- Cádiz
- Registered address
- Zona Estacion Maritima 1º Planta Modulos 3A y 3B (Algeciras)
- Status (BORME)
- Dissolved and struck off
- Data from
- 2009-06-12
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