TRAVEHOLDING SL
Hoja GI44939· NIF B17967316
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ESPAINATURA FINQUES SOCIEDAD LIMITADA
Legal information
Legal information for TRAVEHOLDING SL
Activity
TRAVEHOLDING SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 28 May 2018 to 5 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- ESPAINATURA FINQUES SOCIEDAD LIMITADASince 18/05/2018Administrador Único
Former
- Maria Dolores Brosa ConillCeased on 18/05/2018Administrador Solidario
- Pere Travesas MasoCeased on 18/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 28/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESPAINATURA FINQUES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 28/05/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/05/2018· Registered 18/05/2018· I/A 3
- Declaración de unipersonalidadPublished 28/05/2018· Registered 18/05/2018· I/A 2
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 2
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 2
Changes
- 28/05/2018Declaración de unipersonalidad
ESPAINATURA FINQUES SOCIEDAD LIMITADA
- 28/05/2018Modificaciones estatutarias
Timeline (BORME)
- 05/08/2022#7107449
TRAVEHOLDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2626 , F 188, S 8, H GI 44939, I/A 3 H (21.07.22).
- 28/05/2018#4897511Modificaciones estatutarias
TRAVEHOLDING SL. Modificaciones estatutarias. Se establece modificar el sistema de organización del órgano de administración. Datos registrales. T 2626 , F 188, S 8, H GI 44939, I/A 3 (18.05.18).
- 28/05/2018#4897510Declaración de unipersonalidadCeses/DimisionesNombramientos
TRAVEHOLDING SL. Declaración de unipersonalidad. Socio único: ESPAINATURA FINQUES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PERE TRAVESAS MASO;MARIA DOLORES BROSA CONILL. Nombramientos. Adm. Unico: ESPAINATURA FINQUES SOCIEDAD LIMITADA. Otros…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.