EB TRAVENZA S.L

Hoja B556725· NIF B02881886

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
66 088,00 €
Incorporation :
14/01/2021
Director :
Murat Moreno Jesus
Former name :
ESTETICA Y BELLEZA TRAVENZA S.L

Legal information

Legal information for EB TRAVENZA S.L

NIF
Hoja registral
IRUS1000379747793
Legal formSociedades de responsabilidad limitada
Share capital66 088,00 €
Incorporation date14/01/2021
Register referenceTomo 47598 · Folio 204 · Hoja B556725
Former names
ESTETICA Y BELLEZA TRAVENZA S.L2021-01-14 → 2022-10-27
StatusVigente

Activity

EB TRAVENZA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2021. The Spanish commercial register has published 9 filings for this company, from 14 January 2021 to 27 October 2022, across 8 distinct types of filing. Its registered share capital is 66 088,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA,IMPORTACION Y EXPORTACION DE BIENES MUEBLES Y PRODUCTOS DE CONSUMO,ESTETICOS Y COSMETICOS.LA COMPRAVENTA DE BIENES INMUEBLES.LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/10/2022· Registered 20/10/2022· I/A 3
  2. Cambio de denominación socialPublished 27/10/2022· Registered 20/10/2022· I/A 3
  3. RevocacionesPublished 15/11/2021· Registered 05/11/2021· I/A 2
  4. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 2
  5. Modificaciones estatutariasPublished 15/11/2021· Registered 05/11/2021· I/A 2
  6. Cambio de domicilio socialPublished 15/11/2021· Registered 05/11/2021· I/A 2
  7. Cambio de objeto socialPublished 15/11/2021· Registered 05/11/2021· I/A 2
  8. ConstituciónPublished 14/01/2021· Registered 05/01/2021· I/A 1
  9. NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 1

Changes

  1. 15/11/2021Cambio de domicilio social

    CL CRISTOFOL COLOM Num.79 P.3 PTA.4 (MATARO)

  2. 15/11/2021Cambio de objeto social

    LA COMPRAVENTA,IMPORTACION Y EXPORTACION DE BIENES MUEBLES Y PRODUCTOS DE CONSUMO,ESTETICOS Y COSMETICOS.LA COMPRAVENTA DE BIENES INMUEBLES.LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS...

  3. 15/11/2021Modificaciones estatutarias

Capital · events

  1. 27/10/2022Ampliación de capital
    Resulting capital: 66 088,00 € (+63 088,00 €)
  2. 14/01/2021Constitución
    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. 27/10/2022#7215232

    Company name: ESTETICA Y BELLEZA TRAVENZA S.L

    Ampliación de capitalCambio de denominación social
    ESTETICA Y BELLEZA TRAVENZA S.L. Ampliación de capital. Capital: 63.088,00 Euros. Resultante Suscrito: 66.088,00 Euros. Cambio de denominación social. EB TRAVENZA S.L. Datos registrales. T 47598 , F 204, S 8, H B 556725, I/A 3 (20.10.22).
  2. 15/11/2021#6679675

    Company name: ESTETICA Y BELLEZA TRAVENZA S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ESTETICA Y BELLEZA TRAVENZA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MURAT MORENO JESUS. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio…
  3. 14/01/2021#6200654

    Company name: ESTETICA Y BELLEZA TRAVENZA S.L

    ConstituciónNombramientos
    ESTETICA Y BELLEZA TRAVENZA S.L. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE …

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 2021

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 CRISTOFOL COLOM Num.79 P.3 PTA.4 (MATARO), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector