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Viajes Eurotras S.A.

Company📍 Cádiz✉ No email☎ No phone

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According to the BORME, this company was dissolved (2025-02-17). Its contact details may no longer work.

Contact details of Viajes Eurotras S.A.
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Phone
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Directors and officers

  • Joint director · since 07/09/2022
    Armas Mead Antonio
  • Joint director · since 07/09/2022
    Val Martinez Fernando
  • Attorney · since 12/06/2009
    Labandeira Gato Carlos
  • Attorney · since 09/06/2011
    Luque Saucedo Jose Diego
  • Attorney · since 25/04/2016
    Piñeiro Rey Ramon
  • Attorney · since 25/04/2016
    Pardo Gil Alberdi Miguel
  • Attorney · since 25/04/2016
    Sanchez Sanchez Angel
  • Attorney · since 25/04/2016
    Quero Gil Javier Mario
  • Attorney · since 25/04/2016
    Risquete Fernandez Francisco Jose
  • Attorney · since 05/09/2017
    Lapuente Sastre Francisco Javier
  • Attorney · since 07/09/2022
    Val Martinez Fernando
  • Attorney · since 07/09/2022
    Armas Mead Antonio
  • Attorney · since 08/05/2024
    Marc Canalda Martinez
  • Attorney · since 08/05/2024
    Eduardo Cascales Dones
  • Attorney · since 08/05/2024
    Javier del Cristo Rodriguez Sanchez
  • Attorney · since 08/05/2024
    Jaime Zamora Gomez
  • Attorney · since 08/05/2024
    Oscar Martinez Huerga
  • Attorney · since 08/05/2024
    Pablo Diaz-Saavedra Abadie
  • Liquidator · since 17/02/2025
    Sergio 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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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.

  1. 17/02/2025
    Struck off
  2. 17/02/2025
    Dissolution

    Voluntaria

  3. 17/02/2025
    Appointments

    Liquidator: Sergio Velez Alvarez

  4. 17/02/2025
    Removals and resignations

    Sole director: Sergio Velez Alvarez

  5. 17/07/2024
    Appointments

    Sole director: Sergio Velez Alvarez

  6. 17/07/2024
    Removals and resignations

    Sole director: Hagbarth Kent Stig

  7. 08/05/2024
    Appointments

    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

  8. 01/04/2024
    Other entries

    : Cambio del Organo de Administración: Administradores mancomunados a Administrador único

  9. 01/04/2024
    Appointments

    Sole director: Hagbarth Kent Stig

  10. 01/04/2024
    Removals and resignations

    Joint director: Antonio Pablo Armas Mead · Joint director: Estudios y Consignaciones SL

  11. 04/05/2023
    Revocations

    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

  12. 28/02/2023
    Appointments

    Joint director: Estudios y Consignaciones SL

See the 32 earlier entries
  1. 28/02/2023
    Removals and resignations

    Joint director: Fernando Val Martinez · Adm.Man.Supl: Estudios y Consignaciones SL

  2. 10/10/2022
    Appointments

    Adm.Man.Supl: Estudios y Consignaciones SL

  3. 07/09/2022
    Appointments

    Attorney: Armas Mead Antonio

  4. 07/09/2022
    Appointments

    Attorney: Armas Mead Antonio

  5. 07/09/2022
    Appointments

    Attorney: Val Martinez Fernando

  6. 07/09/2022
    Other entries

    : Cambio del Organo de Administración: Administrador único a Administradores mancomunados

  7. 07/09/2022
    Appointments

    Joint director: Armas Mead Antonio · Joint director: Val Martinez Fernando

  8. 07/09/2022
    Removals and resignations

    Sole director: Armas Fernandez Antonio

  9. 30/01/2020
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administrador único

  10. 30/01/2020
    Amendments 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

  11. 30/01/2020
    Appointments

    Sole director: Armas Fernandez Antonio

  12. 30/01/2020
    Removals 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

  13. 30/11/2017
    Appointments

    Board member: Cenargo España SL

  14. 31/10/2017
    Removals and resignations

    Board member: Compañia Transmediterranea Sa · Board member: Agencia Shembri Sa · Board member: Cenargo España SL · Chair: Compañia Transmediterranea Sa

  15. 31/10/2017
    Appointments

    Board member: Compañia Transmediterranea Sa · Board member: Agencia Shembri Sa · Chair: Compañia Transmediterranea Sa

  16. 05/09/2017
    Revocations

    Attorney: Alonso Montoya Jose Ramon

  17. 05/09/2017
    Appointments

    Attorney: Lapuente Sastre Francisco Javier

  18. 25/04/2016
    Revocations

    Attorney: Risquete Fernandez Francisco Jose · Attorney: Herrero Gomez Jose Vicente · Attorney: Quero Gil Javier Mario · Attorney: Alonso Montoya Jose Ramon · Attorney: Montes Caracuel Rafael

  19. 25/04/2016
    Appointments

    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

  20. 27/05/2015
    Other entries

    : Cambio de representante fisico de la entidad Compañia Trasmediterranea SA siendo ahora don Javier Mario Quero Gil

  21. 20/03/2015
    Revocations

    Attorney: Aguilera Carmona Ignacio · Attorney: Fernandez Day Jose Luis · Attorney: Iturralde del Busto Juan

  22. 28/10/2013
    Other 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

  23. 22/01/2013
    Change of registered address

    Zona Estacion Maritima 1º Planta Modulos 3A y 3B (Algeciras)

  24. 11/12/2012
    Revocations

    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

  25. 11/12/2012
    Appointments

    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

  26. 05/10/2012
    Re-elections

    Board member: Agencia Shembri Sa · Board member: Compañia Transmediterranea Sa · Board member: Cenargo España SL · Chair: Compañia Transmediterranea Sa

  27. 05/10/2012
    Removals and resignations

    Secretary: Martinez Laburta Maria Cristina

  28. 05/10/2012
    Appointments

    Secretary: Asuero Resusta Borja

  29. 09/06/2011
    Revocations

    Attorney: Gutierrez Muñoz Joaquin

  30. 09/06/2011
    Appointments

    Attorney: Luque Saucedo Jose Diego

  31. 12/06/2009
    Revocations

    Attorney: Saez Elegido Juan Andres · Attorney: Fernandez Lopez Roberto · Attorney: Perez Perea Francisco Javier

  32. 12/06/2009
    Appointments

    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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