TRIVAGO HOTEL RELATIONS SPAIN SL

Hoja PM84738

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Borss Michael Hans, Tillmann Matthias Mauritz
Former name :
SILVERBAY SYSTEM SL

Legal information

Legal information for TRIVAGO HOTEL RELATIONS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2775 · Folio 223 · Hoja PM84738
Former names
SILVERBAY SYSTEM SL2018-08-03
StatusVigente

Activity

TRIVAGO HOTEL RELATIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 3 August 2018 to 15 October 2019, across 6 distinct types of filing.

Corporate purpose

Marketing, distribución, mediación y mantenimiento de programas, sofware, tecnología y servicios online relacionados con el turismo y reserva de alojamiento en territorio nacional e internacional, icluyendo actividades relacionadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRIVAGO HOTEL RELATIO…Borss Michael HansBorss Michael HansTillmann Matthias MauritzTillmann Matthias Ma…

Cap table · shareholdings

  • TRIVAGO HOTEL RELATIONS GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TRIVAGO HOTEL RELATIONS GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 07/10/2019· I/A 5
  2. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 5
  3. NombramientosPublished 30/04/2019· Registered 24/04/2019· I/A 4
  4. NombramientosPublished 30/04/2019· Registered 23/04/2019· I/A 3
  5. Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 2
  6. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 2
  7. Cambio de denominación socialPublished 03/08/2018· Registered 26/07/2018· I/A 2
  8. Cambio de domicilio socialPublished 03/08/2018· Registered 26/07/2018· I/A 2
  9. Cambio de objeto socialPublished 03/08/2018· Registered 26/07/2018· I/A 2

Timeline (BORME)

  1. 15/10/2019#5614777
    Ceses/DimisionesNombramientos
    TRIVAGO HOTEL RELATIONS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHREINEMACHER BENEDIKT. Nombramientos. Adm. Solid.: TILLMANN MATTHIAS MAURITZ;BORSS MICHAEL HANS. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 30/04/2019#5375665
    Nombramientos
    TRIVAGO HOTEL RELATIONS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARRANGER MICHELLE SARI. Datos registrales. T 2775 , F 225, S 8, H PM 84738, I/A 4 (24.04.19).
  3. 30/04/2019#5375664
    Nombramientos
    TRIVAGO HOTEL RELATIONS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BARRANGER MICHELLE SARI;SQUARZON LUCA. Datos registrales. T 2775 , F 222, S 8, H PM 84738, I/A 3 (23.04.19).
  4. 03/08/2018#4996670

    Company name: SILVERBAY SYSTEM SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    SILVERBAY SYSTEM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TRIVAGO HOTEL RELATIONS GMBH. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: SCHREINEMACHER BENEDIKT. Cambio de deno…

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/ CARRER DE PORTO PI 8 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province