SAFE TRAVELLING SERVICES SL
Hoja B422804· NIF B65768665
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2012
Legal information
Legal information for SAFE TRAVELLING SERVICES SL
Activity
SAFE TRAVELLING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 25 April 2012. The Spanish commercial register has published 6 filings for this company, from 25 April 2012 to 3 September 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE TRANSPORTE DE EQUIPAJE PARA TURISTAS,ASI COMO OTRAS ACTIVIDES RELACIONADAS.
Directors and representatives
Directors
Former
- Richard William Van Der KooijCeased on 21/08/2014Liquidador
Authorised representatives
Former
- Villota Flechas Luz EugeniaCeased on 21/08/2014Apoderado Solidario
- Magriña Llorens MartaCeased on 21/08/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/09/2014· Registered 21/08/2014· I/A 3
- NombramientosPublished 03/09/2014· Registered 21/08/2014· I/A 3
- ExtinciónPublished 03/09/2014· Registered 21/08/2014· I/A 3
- NombramientosPublished 20/08/2014· Registered 08/08/2014· I/A 2
- ConstituciónPublished 25/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 12/04/2012· I/A 1
Changes
- 03/09/2014Extinción
Capital · events
- 25/04/2012ConstituciónInitial 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)
- 03/09/2014#2954104RevocacionesNombramientosExtinción
SAFE TRAVELLING SERVICES SL. Revocaciones. ADM.UNICO: RICHARD WILLIAM VAN DER KOOIJ. LIQUIDADOR: RICHARD WILLIAM VAN DER KOOIJ. Nombramientos. LIQUIDADOR: RICHARD WILLIAM VAN DER KOOIJ. Extinción. Datos registrales. T 43123 , F 99, S 8, H B 422804, I… - 20/08/2014#2939687Nombramientos
SAFE TRAVELLING SERVICES SL. Nombramientos. APODERAD.SOL: VILLOTA FLECHAS LUZ EUGENIA;MAGRIÑA LLORENS MARTA. Datos registrales. T 43123 , F 99, S 8, H B 422804, I/A 2 ( 8.08.14).
- 25/04/2012#1699252ConstituciónNombramientos
SAFE TRAVELLING SERVICES SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: LA REALIZACION DE ACTIVIDADES DE TRANSPORTE DE EQUIPAJE PARA TURISTAS,ASI COMO OTRAS ACTIVIDES RELACIONADAS. Domicilio: PS MARITIMO Num.275 P.AT PTA.2 (CASTE…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.