ELECTRONIC TRAVEL AUTHORIZATION SL
Hoja M673966· NIF B88176151
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2018
- Former name :
- MALAYSIA TRAVEL SERVICES SL
Legal information
Legal information for ELECTRONIC TRAVEL AUTHORIZATION SL
Activity
ELECTRONIC TRAVEL AUTHORIZATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 August 2018. The Spanish commercial register has published 7 filings for this company, from 17 August 2018 to 10 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Former
- ALVA VENTURES SLCeased on 03/06/2022Administrador Único
- Williams Gainza Francisco JavierCeased on 16/10/2018Administrador Único
Authorised representatives
Former
- Serena Lobo Axel JavierCeased on 03/06/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 17/08/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOLIMITS FOR TRAVEL XXI SL100 %Vigente
Legal entity · since 17/08/2018
Beneficial owner network map
Registered actos
- ExtinciónPublished 10/06/2022· Registered 03/06/2022· I/A 4
- Cambio de denominación socialPublished 27/06/2019· Registered 21/06/2019· I/A 3
- Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 2
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 2
- ConstituciónPublished 17/08/2018· Registered 09/08/2018· I/A 1
- Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 1
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 1
Changes
- 10/06/2022Cambio de denominación social
MALAYSIA TRAVEL SERVICES SL→ELECTRONIC TRAVEL AUTHORIZATION SL
- 10/06/2022Extinción
- 17/08/2018Declaración de unipersonalidad
NOLIMITS FOR TRAVEL XXI SL
Capital · events
- 17/08/2018ConstituciónInitial 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)
- 10/06/2022#7016127Extinción
ELECTRONIC TRAVEL AUTHORIZATION SL. Situación concursal. Procedimiento concursal 370/2022. FIRME: Si, Fecha de resolución 11/04/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA. Juez: DO… - 27/06/2019#5469054
Company name: MALAYSIA TRAVEL SERVICES SL
Cambio de denominación socialMALAYSIA TRAVEL SERVICES SL. Cambio de denominación social. ELECTRONIC TRAVEL AUTHORIZATION SL. Datos registrales. T 37837 , F 150, S 8, H M 673966, I/A 3 (21.06.19).
- 23/10/2018#5095920
Company name: MALAYSIA TRAVEL SERVICES SL
Ceses/DimisionesNombramientosMALAYSIA TRAVEL SERVICES SL. Ceses/Dimisiones. Adm. Unico: WILLIAMS GAINZA FRANCISCO JAVIER. Nombramientos. Representan: SERENA LOBO AXEL JAVIER. Adm. Unico: ALVA VENTURES SL. Datos registrales. T 37837 , F 149, S 8, H M 673966, I/A 2 (16.10.18).
- 17/08/2018#5015170
Company name: MALAYSIA TRAVEL SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosMALAYSIA TRAVEL SERVICES SL. Constitución. Comienzo de operaciones: 8.08.18. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: CALLE DEL DOCTOR ARCE Número14 (MADRID). Capital: 3.000,00 Eur…
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 2018
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.
Insolvency · concursos
- Declaración de concurso11/04/2022⚖️ MERCANTIL - 7Proc. 370/2022-CRPC-126785RPCLook it up in the RPC ↗Judge: D. Raúl N. García OrejudoConcurso: Voluntario
Auto de declaración y conclusión de concurso.