TRAVEICAR SLL

Hoja M295365· NIF B83137679

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
243 000,00 €
Director :
Serradilla Sanchez Miguel

Legal information

Legal information for TRAVEICAR SLL

NIF
Hoja registral
Legal formSociedad Limitada Laboral (SLL)
Share capital243 000,00 €
LocalityFuenlabrada
Register referenceTomo 17235 · Folio 18 · Hoja M295365
StatusVigente

Activity

TRAVEICAR SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 2 June 2011, across 5 distinct types of filing. Its registered share capital is 243 000,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 10
  2. Ceses/DimisionesPublished 19/05/2010· Registered 07/05/2010· I/A 9
  3. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 9
  4. Modificaciones estatutariasPublished 19/05/2010· Registered 07/05/2010· I/A 9
  5. Ceses/DimisionesPublished 24/12/2009· Registered 14/12/2009· I/A 8
  6. Reducción de capitalPublished 13/08/2009· Registered 31/07/2009· I/A 7
  7. Ampliación de capitalPublished 13/08/2009· Registered 31/07/2009· I/A 7
  8. Reducción de capitalPublished 18/06/2009· Registered 02/06/2009· I/A 6
  9. Ampliación de capitalPublished 18/06/2009· Registered 02/06/2009· I/A 6

Changes

  1. 19/05/2010Modificaciones estatutarias

Capital · events

  1. 13/08/2009Reducción de capitalAmpliación de capital
    Resulting capital: 243 000,00 € (−3 000,00 €)
  2. 18/06/2009Reducción de capitalAmpliación de capital
    Resulting capital: 222 000,00 € (−24 000,00 €)

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. 02/06/2011#1240596
    TRAVEICAR SLL. Otros conceptos: Cerrada la hoja de la Sociedad y cancelados todos sus asientos, por haberse transformado por acuerdo de la Junta de 12 de Diciembre de 2010 en Cooperativa e inscrito en el Registro Cooperativas de la Dirección General …
  2. 18/03/2011#1128715
    TRAVEICAR SLL. Otros conceptos: EXTENDIDA NOTA DE CIERRE PROVISIONAL POR TRANSFORMACION EN SOCIEDAD COOPERATIVA MADRILEÑA DE LA CLASE DE TRABAJO. Datos registrales. T 17235 , F 18, S 8, H M 295365, I/A 11 ( 1.03.11).
  3. 19/05/2010#725673
    Nombramientos
    TRAVEICAR SLL. Nombramientos. Apoderado: SERRADILLA DOMINGUEZ RAFAEL. Datos registrales. T 17235 , F 17, S 8, H M 295365, I/A 10 (10.05.10).
  4. 19/05/2010#725672
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAVEICAR SLL. Ceses/Dimisiones. Adm. Solid.: SERRADILLA SANCHEZ MIGUEL;DOMINGUEZ DIEZ MARIA LUISA. Nombramientos. Adm. Unico: SERRADILLA SANCHEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  5. 24/12/2009#525506
    Ceses/Dimisiones
    TRAVEICAR SLL. Ceses/Dimisiones. Adm. Solid.: SERRADILLA DOMINGUEZ RAFAEL. Datos registrales. T 17235 , F 17, S 8, H M 295365, I/A 8 (14.12.09).
  6. 13/08/2009#345768
    Reducción de capitalAmpliación de capital
    TRAVEICAR SLL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 243.000,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 246.000,00 Euros. Datos registrales. T 17235 , F 9, S 8, H M 295365, I…
  7. 18/06/2009#264481
    Reducción de capitalAmpliación de capital
    TRAVEICAR SLL. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 222.000,00 Euros. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 246.000,00 Euros. Datos registrales. T 17235 , F 8, S 8, H M 295365,…

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 addressFuenlabrada, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province