ETRAVELCOM COMUNICACION SL

Hoja M525577· NIF B86289295

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
30/09/2011
Directors :
Estalella Limiñana Jorge Marcial, Secin Eduardo William

Legal information

Legal information for ETRAVELCOM COMUNICACION SL

NIF
Hoja registral
IRUS1000287532363
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date30/09/2011
Register referenceTomo 29195 · Folio 3 · Hoja M525577
StatusVigente

Activity

ETRAVELCOM COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2011. The Spanish commercial register has published 5 filings for this company, from 30 September 2011 to 8 March 2013, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

LA CONSULTORIA Y EJECUCION DE PROYECTOS DE GESTION EMPRESARIAL, MARKETING,COMUNICACION, RELACIONES PUBLICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
ETRAVELCOM COMUNICACI…Secin Eduardo WilliamSecin Eduardo WilliamCastellano Garcia AlfonsoCastellano Garcia Al…Estalella Limiñana Jorge MarcialEstalella Limiñana J…HIGH TECH HOTELS EUSKADI SOCIEDAD ANONIMAHIGH TECH HOTELS EUS…INIS CONSULTING SLINIS CONSULTING SLESTRATEGIAS PARA CONECTARSE, SOCIEDAD LIMITADAESTRATEGIAS PARA CON…RE-ANIMACION TURISTICA, S.L.RE-ANIMACION TURISTI…TOURISM REVOLUTION ECOSYSTEM, S.L.TOURISM REVOLUTION E…BRISA RESORTS SOCIEDAD ANONIMABRISA RESORTS SOCIED…HOPLITA CAPITAL PARTNERS SLHOPLITA CAPITAL PART…LONG SHE SLLONG SHE SLMIND PROJECT SLMIND PROJECT SLOLD TOWN HOTELS SLOLD TOWN HOTELS SLWILLIAM SECIN SOCIEDAD LIMITADAWILLIAM SECIN SOCIED…OBJETIVO LA LUNA, SOCIEDAD LIMITADAOBJETIVO LA LUNA, SO…EL SECRETO DEL UNICORNIO, SOCIEDAD LIMITADAEL SECRETO DEL UNICO…ETERNAL BUDDY, SOCIEDAD LIMITADAETERNAL BUDDY, SOCIE…INNWISE MANAGEMENT, SOCIEDAD LIMITADAINNWISE MANAGEMENT, …NIF:B35954619NIF:B35954619NIF:B35954916NIF:B35954916DREAMPLACE GESTION SLDREAMPLACE GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2013· Registered 27/02/2013· I/A 2
  2. NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 2
  3. Cambio de domicilio socialPublished 08/03/2013· Registered 27/02/2013· I/A 2
  4. ConstituciónPublished 30/09/2011· Registered 20/09/2011· I/A 1
  5. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 1

Changes

  1. 08/03/2013Cambio de domicilio social

    C/ ARAVACA (MADRID22, BIS)

Capital · events

  1. 30/09/2011Constitución
    Initial capital: 24 000,00 €

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. 08/03/2013#2167453
    Ceses/DimisionesNombramientosCambio de domicilio social
    ETRAVELCOM COMUNICACION SL. Ceses/Dimisiones. Representan: BLASCO MARTINEZ GEMA;CASTELLANO GARCIA ALFONSO;ESTALELLA LIMIÑANA JORGE MARCIAL.Adm. Mancom.: TOURISM REVOLUTION ECOSYSTEM SL;INIS CONSULTING SL;EUROPEAN PUBLIC RELATIONS SERVICES SL. Nombram…
  2. 30/09/2011#1396248
    ConstituciónNombramientos
    ETRAVELCOM COMUNICACION SL. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: LA CONSULTORIA Y EJECUCION DE PROYECTOS DE GESTION EMPRESARIAL, MARKETING,COMUNICACION, RELACIONES PUBLICAS... Domicilio: PASEO DE LA CASTELLANA 135 7& - PLANT…

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 2011

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 addressC/ ARAVACA (MADRID22, BIS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province