MASIA DE TRAVER SL

Hoja V100670

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300 000,00 €
Director :
VELMANAGEMENT 2010 SL

Legal information

Legal information for MASIA DE TRAVER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300 000,00 €
Register referenceTomo 7977 · Folio 13 · Hoja V100670
StatusVigente

Activity

MASIA DE TRAVER SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 16 filings for this company, from 17 July 2009 to 18 June 2015, across 7 distinct types of filing. Its registered share capital is 3 300 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MASIA DE TRAVER SLVELMANAGEMENT 2010 SLVELMANAGEMENT 2010 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASIA DE TRAVER SLGRUPO COSIMET INMOBILIARIA SLGRUPO COSIMET INMOBI…

Beneficial owner (UBO)

GRUPO COPAMON INMOBILIARIA SL100 %Vigente

Legal entity · since 31/12/2014

Beneficial owner network map

2 nodes Person Company
MASIA DE TRAVER SLGRUPO COSIMET INMOBILIARIA SLGRUPO COSIMET INMOBI…

Registered actos

  1. RevocacionesPublished 18/06/2015· Registered 11/06/2015· I/A 12
  2. Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 11
  3. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 10
  4. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 10
  5. Modificaciones estatutariasPublished 31/12/2014· Registered 23/12/2014· I/A 10
  6. Cambio de domicilio socialPublished 07/03/2013· Registered 28/02/2013· I/A 9
  7. Cambio de domicilio socialPublished 15/03/2012· Registered 06/03/2012· I/A 8
  8. RevocacionesPublished 18/11/2011· Registered 09/11/2011· I/A 7
  9. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 6
  10. RevocacionesPublished 18/11/2011· Registered 09/11/2011· I/A 6
  11. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 6
  12. Ceses/DimisionesPublished 21/01/2010· Registered 12/01/2010· I/A 5
  13. RevocacionesPublished 21/01/2010· Registered 12/01/2010· I/A 5
  14. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 5
  15. Ampliación de capitalPublished 21/01/2010· Registered 12/01/2010· I/A 5
  16. Cambio de domicilio socialPublished 17/07/2009· Registered 08/07/2009· I/A 4

Capital · events

  1. 21/01/2010Ampliación de capital
    Resulting capital: 3 300 000,00 € (+300 000,00 €)

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. 18/06/2015#3374797
    Revocaciones
    MASIA DE TRAVER SL. Revocaciones. Apoderado: VELASCO IBAÑEZ PEDRO LUIS;MARTINEZ COLLADO PEDRO;HERNANDEZ ZAYAS JUAN;MORENO CARRASCO JOSE VICTORIANO;VELASCO IBAÑEZ PEDRO LUIS;MARTINEZ COLLADO PEDRO;HERNANDEZ ZAYAS JUAN;IRIZAR ALONSO GONZALO. Datos regi…
  2. 31/12/2014#3135823
    Declaración de unipersonalidad
    MASIA DE TRAVER SL. Declaración de unipersonalidad. Socio único: GRUPO COSIMET INMOBILIARIA SL. Datos registrales. T 7977, L 5272, F 13, S 8, H V 100670, I/A 11 (23.12.14).
  3. 31/12/2014#3135822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASIA DE TRAVER SL. Ceses/Dimisiones. Secretario: VERDU ORTIZ ANDRES. Consejero: VELASCO IBAÑEZ PEDRO LUIS. Presidente: VELASCO IBAÑEZ PEDRO LUIS. Consejero: MARTINEZ COLLADO PEDRO. Vicepresid.: MARTINEZ COLLADO PEDRO. Consejero: GUZMAN GANDARIAS ENR…
  4. 07/03/2013#2165861
    Cambio de domicilio social
    MASIA DE TRAVER SL. Cambio de domicilio social. C/ FINLANDIA 23 BAJO (VALENCIA). Datos registrales. T 7977, L 5272, F 12, S 8, H V 100670, I/A 9 (28.02.13).
  5. 15/03/2012#1643264
    Cambio de domicilio social
    MASIA DE TRAVER SL. Cambio de domicilio social. G.V. FERNANDO EL CATOLICO 5 - BAJO (VALENCIA). Datos registrales. T 7977, L 5272, F 12, S 8, H V 100670, I/A 8 ( 6.03.12).
  6. 18/11/2011#1464596
    Revocaciones
    MASIA DE TRAVER SL. Revocaciones. Apoderado: IRIZAR ALONSO GONZALO. Datos registrales. T 7977, L 5272, F 12, S 8, H V 100670, I/A 7 ( 9.11.11).
  7. 18/11/2011#1464595
    Ceses/DimisionesRevocacionesNombramientos
    MASIA DE TRAVER SL. Ceses/Dimisiones. Consejero: GIMENEZ CONTELLES VICENTE. Revocaciones. Apoderado: GIMENEZ CONTELLES VICENTE. Nombramientos. Consejero: MORENO CARRASCO JOSE VICTORIANO. Apoderado: MORENO CARRASCO JOSE VICTORIANO;VELASCO IBAÑEZ PEDRO…
  8. 21/01/2010#550392
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
    MASIA DE TRAVER SL. Ceses/Dimisiones. Consejero: VELASCO IBAÑEZ PEDRO LUIS;MARTINEZ COLLADO PEDRO;HERNANDEZ ZAYAS JUAN;GUZMAN GANDARIAS ENRIQUE;GIMENEZ CONTELLES VICENTE. Presidente: VELASCO IBAÑEZ PEDRO LUIS. Vicepresid.: MARTINEZ COLLADO PEDRO. Sec…
  9. 17/07/2009#310347
    Cambio de domicilio social
    MASIA DE TRAVER SL. Cambio de domicilio social. C/ MAYOR 42 1 (PATERNA). Datos registrales. T 7977, L 5272, F 10, S 8, H V 100670, I/A 4 ( 8.07.09).

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 addressC/ FINLANDIA 23 BAJO (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province