TRAVEIZ SL

Hoja M824915· NIF B55456479

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2024
Director :
Segovia Trave Ismael

Legal information

Legal information for TRAVEIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2024
LocalityMadrid
StatusVigente

Activity

TRAVEIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

todo género de actividades, actos y contratos relacionados con el tráfico de inmuebles, incluidos la urbanización y parcelación de terrenos, construcción, venta o arrendamiento y, en general, la explotación directa o indirecta de fincas rusticas o urbanas o de edificios o urbanizaciones, industriale.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
TRAVEIZ SLSegovia Trave IsmaelSegovia Trave IsmaelHOLTUSA DESARROLLOS SLHOLTUSA DESARROLLOS …CALA BONITA, SOCIEDAD LIMITADACALA BONITA, SOCIEDA…CONSTRUCCION IBIZA ILIMITADA, SOCIEDAD LIMITADACONSTRUCCION IBIZA I…HALLIWELL ARTE Y PINTURA SLHALLIWELL ARTE Y PIN…VERTIX-HORIZONTAL SLVERTIX-HORIZONTAL SLDESARROLLOS IBICENCOS DE SUELO SLDESARROLLOS IBICENCO…PROMOCIONES Y OBRAS REYMAR SLPROMOCIONES Y OBRAS …DARBER TRADE SLDARBER TRADE SLDALBER INVERSIONES SLDALBER INVERSIONES SLMOALSA FOMENTO SLMOALSA FOMENTO SLOCHANKO SLOCHANKO SLGABINET LLADO SLGABINET LLADO SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TRAVEIZ SLSegovia Trave IsmaelSegovia Trave IsmaelCALA BONITA, SOCIEDAD LIMITADACALA BONITA, SOCIEDA…CONSTRUCCION IBIZA ILIMITADA, SOCIEDAD LIMITADACONSTRUCCION IBIZA I…HALLIWELL ARTE Y PINTURA SLHALLIWELL ARTE Y PIN…ADSOL URBAN SLADSOL URBAN SLVERTIX-HORIZONTAL SLVERTIX-HORIZONTAL SLDESARROLLOS IBICENCOS DE SUELO SLDESARROLLOS IBICENCO…

Beneficial owner (UBO)

Segovia Trave Ismael100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

8 nodes Person Company
TRAVEIZ SLSegovia Trave IsmaelSegovia Trave IsmaelCALA BONITA, SOCIEDAD LIMITADACALA BONITA, SOCIEDA…CONSTRUCCION IBIZA ILIMITADA, SOCIEDAD LIMITADACONSTRUCCION IBIZA I…HALLIWELL ARTE Y PINTURA SLHALLIWELL ARTE Y PIN…ADSOL URBAN SLADSOL URBAN SLVERTIX-HORIZONTAL SLVERTIX-HORIZONTAL SLDESARROLLOS IBICENCOS DE SUELO SLDESARROLLOS IBICENCO…

Registered actos

  1. ConstituciónPublished 19/06/2024· Registered 11/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2024· Registered 11/06/2024· I/A 1
  3. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 1

Changes

  1. 19/06/2024Declaración de unipersonalidad

    SEGOVIA TRAVE ISMAEL

Capital · events

  1. 19/06/2024Constitución
    Initial 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)

  1. 19/06/2024#8131856
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAVEIZ SL. Constitución. Comienzo de operaciones: 27.05.24. Objeto social: todo género de actividades, actos y contratos relacionados con el tráfico de inmuebles, incluidos la urbanización y parcelación de terrenos, construcción, venta o arrendamien…

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 2024

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 addressPASEO DE LA CASTELLANA, NUMERO 40, PLANTA 8 (MADRID), 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