TRAVALON Y OBRAS SL
Hoja A85453· NIF B53904751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Candela Evaristo
Legal information
Legal information for TRAVALON Y OBRAS SL
Activity
TRAVALON Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 10 February 2014 to 20 November 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Vicente Candela EvaristoSince 12/11/2015Administrador Único
Former
- IMPRONTIA NEXT GENERATION SLCeased on 06/02/2014Administrador Único
- CAMINOS 3000 SL EN LIQUIDACIONCeased on 03/02/2014Administrador Único
Authorised representatives
Current
- Vicente Ucles EvaristoSince 06/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 14
- Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 13
- NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 13
- Modificaciones estatutariasPublished 19/11/2015· Registered 12/11/2015· I/A 13
- Fusión por absorciónPublished 29/07/2014· Registered 22/07/2014· I/A 12
- Cambio de domicilio socialPublished 21/02/2014· Registered 13/02/2014· I/A 11
- Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 10
- NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 10
- Ceses/DimisionesPublished 12/02/2014· Registered 03/02/2014· I/A 9
- NombramientosPublished 12/02/2014· Registered 03/02/2014· I/A 9
Changes
- 19/11/2015Modificaciones estatutarias
- 29/07/2014Fusión por absorción
- 21/02/2014Cambio de domicilio social
C/ JOSE LUIS NAVARRO CAMPELLO 29 - LOCAL 2 (ELCHE)
Timeline (BORME)
- 20/11/2015#3594986Nombramientos
TRAVALON Y OBRAS SL. Nombramientos. Apoderado: VICENTE UCLES EVARISTO. Datos registrales. T 2813 , F 179, S 8, H A 85453, I/A 14 (12.11.15).
- 19/11/2015#3592898Ceses/DimisionesNombramientosModificaciones estatutarias
TRAVALON Y OBRAS SL. Ceses/Dimisiones. Adm. Unico: VICENTE UCLES EVARISTO. Nombramientos. Adm. Unico: VICENTE CANDELA EVARISTO. Modificaciones estatutarias. Artículo 12º.- Administración, representación y carácter no retribuido del cargo. Datos regis… - 29/07/2014#2909484Fusión por absorción
TRAVALON Y OBRAS SL. Fusión por absorción. Sociedades absorbidas: DESARROLLO Y PLANES URBANISTICOS DEL LEVANTE SL. Datos registrales. T 2813 , F 178, S 8, H A 85453, I/A 12 (22.07.14).
- 21/02/2014#2682267Cambio de domicilio social
TRAVALON Y OBRAS SL. Cambio de domicilio social. C/ JOSE LUIS NAVARRO CAMPELLO 29 - LOCAL 2 (ELCHE). Datos registrales. T 2813 , F 178, S 8, H A 85453, I/A 11 (13.02.14).
- 17/02/2014#2672859Ceses/DimisionesNombramientos
TRAVALON Y OBRAS SL. Ceses/Dimisiones. Adm. Unico: IMPRONTIA NEXT GENERATION SL. Nombramientos. Adm. Unico: VICENTE UCLES EVARISTO. Datos registrales. T 2813 , F 178, S 8, H A 85453, I/A 10 ( 6.02.14).
- 12/02/2014#2665037Ceses/DimisionesNombramientos
TRAVALON Y OBRAS SL. Ceses/Dimisiones. Adm. Unico: CAMINOS 3000 SL EN LIQUIDACION. Nombramientos. Adm. Unico: IMPRONTIA NEXT GENERATION SL. Datos registrales. T 2813 , F 178, S 8, H A 85453, I/A 9 ( 3.02.14).
- 10/02/2014#2660807
TRAVALON Y OBRAS SL. Sociedad unipersonal. Cambio de identidad del socio único: IMPRONTIA NEXT GENERATION SL. Datos registrales. T 2813 , F 178, S 8, H A 85453, I/A 8 (31.01.14).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.