INVERSIONES TRAVESIA SL

Hoja M291282· NIF B83136499

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 103 010,00 €
Director :
De Cristobal Vivas Gabriel

Legal information

Legal information for INVERSIONES TRAVESIA SL

NIF
Hoja registral
IRUS1000267455266
Legal formSociedad Limitada (SL)
Share capital1 103 010,00 €
Register referenceTomo 17023 · Folio 20 · Hoja M291282
StatusVigente

Activity

INVERSIONES TRAVESIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 15 December 2020 to 1 February 2022, across 4 distinct types of filing. Its registered share capital is 1 103 010,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Compraventa,promoción, construcción, explotación de terrenos , creación de urbanizaciones, adquisición y arrendamiento de fincas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 4
  2. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 4
  3. Cambio de objeto socialPublished 01/02/2022· Registered 25/01/2022· I/A 4
  4. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 3
  5. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 3
  6. Ampliación de capitalPublished 15/12/2020· Registered 04/12/2020· I/A 2

Changes

  1. 01/02/2022Cambio de objeto social

    Compraventa,promoción, construcción, explotación de terrenos , creación de urbanizaciones, adquisición y arrendamiento de fincas.

Capital · events

  1. 15/12/2020Ampliación de capital
    Resulting capital: 1 103 010,00 € (+1 100 004,00 €)

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. 01/02/2022#6789680
    Ceses/DimisionesNombramientosCambio de objeto social
    INVERSIONES TRAVESIA SL. Ceses/Dimisiones. Adm. Unico: PINTO JIMENEZ LUIS. Nombramientos. Adm. Unico: DE CRISTOBAL VIVAS GABRIEL. Cambio de objeto social. Compraventa,promoción, construcción, explotación de terrenos , creación de urbanizaciones, adqu…
  2. 25/05/2021#6436381
    Ceses/DimisionesNombramientos
    INVERSIONES TRAVESIA SL. Ceses/Dimisiones. Adm. Unico: TAEFI ALI. Nombramientos. Adm. Unico: PINTO JIMENEZ LUIS. Datos registrales. T 17023 , F 19, S 8, H M 291282, I/A 3 (18.05.21).
  3. 15/12/2020#6166178
    Ampliación de capital
    INVERSIONES TRAVESIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.100.004,00 Euros. Resultante Suscrito: 1.103.010,00 Euros. Datos registrales. T 17023 , F 19, S 8, H M 291282, I/A 2 ( 4.12.20).

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

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 addressPASEO GENERAL MARTINEZ CAMPOS, NUMERO 9, MADRID
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 las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector