DIVE&TRAVEL SOLUTIONS SL

Hoja B431180· NIF B65809188

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2012
Director :
Roig Soler Eloi
Former name :
TRAYECTO SEGURO SL

Legal information

Legal information for DIVE&TRAVEL SOLUTIONS SL

NIF
Hoja registral
IRUS1000367305768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2012
LocalityTerrassa
Register referenceTomo 43517 · Folio 40 · Hoja B431180
Former names
TRAYECTO SEGURO SL2012-12-31 → 2014-01-22
StatusVigente

Activity

DIVE&TRAVEL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 31 December 2012. The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 11 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AMPLIAR A: LA REALIZACION DE ACTIVIDADES DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/08/2020· Registered 04/08/2020· I/A 4
  2. Cambio de objeto socialPublished 12/02/2015· Registered 03/02/2015· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2014· Registered 15/01/2014· I/A 2
  4. Cambio de denominación socialPublished 22/01/2014· Registered 15/01/2014· I/A 2
  5. Cambio de domicilio socialPublished 22/01/2014· Registered 15/01/2014· I/A 2
  6. Cambio de objeto socialPublished 22/01/2014· Registered 15/01/2014· I/A 2
  7. ConstituciónPublished 31/12/2012· Registered 21/12/2012· I/A 1
  8. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 1

Changes

  1. 11/08/2020Cambio de domicilio social

    CL VALL NUM.20, ATICO 1 (TERRASSA)

  2. 12/02/2015Cambio de denominación social

    TRAYECTO SEGURO SL→DIVE&TRAVEL SOLUTIONS SL

  3. 12/02/2015Cambio de objeto social

    AMPLIAR A: LA REALIZACION DE ACTIVIDADES DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA.

  4. 22/01/2014Cambio de domicilio social

    PS DE LA BONANOVA Num.61 P.BJ (BARCELONA)

  5. 22/01/2014Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION DEL COMERCIO Y MARQUETING ONLINE.LA CONSULTORIA ESTRATEGICA DE EMPRESAS.

  6. 22/01/2014Modificaciones estatutarias

Capital · events

  1. 31/12/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/08/2020#5988245
    Cambio de domicilio social
    DIVE&TRAVEL SOLUTIONS SL. Cambio de domicilio social. CL VALL NUM.20, ATICO 1 (TERRASSA). Datos registrales. T 43517 , F 40, S 8, H B 431180, I/A 4 ( 4.08.20).
  2. 12/02/2015#3188112
    Cambio de objeto social
    DIVE&TRAVEL SOLUTIONS SL. Cambio de objeto social. AMPLIAR A: LA REALIZACION DE ACTIVIDADES DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA. Datos registrales. T 43517 , F 40, S 8, H B 431180, I/A 3 ( 3.02.15).
  3. 22/01/2014#2628980

    Company name: TRAYECTO SEGURO SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRAYECTO SEGURO SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. DIVE&TRAVEL SOLUTIONS SL. Cambio de domicilio social. PS DE LA BONANOVA Num.61 P.BJ (BARCELONA). Cambio …
  4. 31/12/2012#2060206

    Company name: TRAYECTO SEGURO SL

    ConstituciónNombramientos
    TRAYECTO SEGURO SL. Constitución. Comienzo de operaciones: 9.05.12. Objeto social: LA PRESTACION DE SERVICIOS DIVERSOS Y LA CONSULTORIA A EMPRESAS VINCULADASAL TURISMO EN GENERAL. Domicilio: CL UNIO Num.2 ESC.A P.3 PTA.A (TERRASSA). Capital: 3.000,00…

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· Incorporated 2012

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 addressCL VALL NUM.20, ATICO 1 (TERRASSA), Terrassa, Barcelona
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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector