TRAVEL 3 SL

Hoja TF5410· NIF B38309415

Struck off · 05/12/2023Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRAVEL 3 SL

NIF
Hoja registral
IRUS1000226643359
Legal formSociedad Limitada (SL)
Register referenceTomo 917 · Folio 215 · Hoja TF5410
StatusExtinguida

Activity

TRAVEL 3 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 5 December 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

35 nodes Person Company
TRAVEL 3 SLHernandez Perez LorenzoHernandez Perez Lore…Hernandis Moreno EnriqueHernandis Moreno Enr…Reyero Hernandez RicardoReyero Hernandez Ric…GILMAR REAL ESTATE CANARIAS, SOCIEDAD LIMITADAGILMAR REAL ESTATE C…MIRADOR D'ES TRENC SLMIRADOR D'ES TRENC SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…MULTIMEDIA VISION CANARIA SLMULTIMEDIA VISION CA…TEFEMEDIOS SLTEFEMEDIOS SLCASAS CANARIAS DE CAMPO SLCASAS CANARIAS DE CA…GLOBAL PIRATELLA SLGLOBAL PIRATELLA SLPROMOCION URBANISTICA INTEGRAL 2005 SLPROMOCION URBANISTIC…AUSTRAL NORTE SLAUSTRAL NORTE SLLA ALQUERIA DEL AZAHAR SLLA ALQUERIA DEL AZAH…HOTELSOFT SLHOTELSOFT SLTABACOS SANTA CRUZ SLTABACOS SANTA CRUZ SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …VALLE DEL AZAHAR CAPITAL SAVALLE DEL AZAHAR CAP…EXPLOTACIONES Y SERVICIOS HERZAM SAEXPLOTACIONES Y SERV…ANTIGUALLA SOCIEDAD LIMITADAANTIGUALLA SOCIEDAD …OPERACIONES Y SERVICIOS ISLA BAJA SLOPERACIONES Y SERVIC…ORMA INSULAR SLORMA INSULAR SLCOMERCIAL TRUNIGER SLCOMERCIAL TRUNIGER SLCAMTELORH I.A.C. SLCAMTELORH I.A.C. SLMARUMAR PUERTO DE LA CRUZ SLMARUMAR PUERTO DE LA…GENETO SERVICIOS Y EXPLOTACIONES SLGENETO SERVICIOS Y E…ARISTOCAN SLARISTOCAN SLPROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…INVERSIONES COSTA CANARIA SLINVERSIONES COSTA CA…RIMJA SLRIMJA SLSELEN VERDE SLSELEN VERDE SLGUSTAZOS ISLAS CANARIAS SLGUSTAZOS ISLAS CANAR…RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…SIAM BLUE SLSIAM BLUE SL

Registered actos

  1. DisoluciónPublished 05/12/2023· Registered 27/12/2012· I/A 6
  2. ExtinciónPublished 05/12/2023· Registered 27/12/2012· I/A 6
  3. Ceses/DimisionesPublished 24/08/2012· Registered 13/08/2012· I/A 4
  4. NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 4
  5. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 3

Changes

  1. 05/12/2023Disolución
  2. 05/12/2023Extinción

Timeline (BORME)

  1. 05/12/2023#7828083
    DisoluciónExtinción
    TRAVEL 3 SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Fe de erratas: Que por error, en la inscripción 16ª, no se publicó la disolución de la sociedad Datos registrales. T 917 , F 215, S 8, H TF 5410, I/A 6 (27.12.12).
  2. 24/08/2012#1872510
    Ceses/DimisionesNombramientos
    TRAVEL 3 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: PIÑEIRO GONZALEZ ANDRES. Nombramientos. Consejero: HERNANDEZ PEREZ LORENZO. Datos registrales. T 917 , F 215, S 8, H TF 5410, I/A 4 (13.08.12).
  3. 12/06/2012#1766122
    Nombramientos
    TRAVEL 3 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: HERNANDIS MORENO ENRIQUE;REYERO HERNANDEZ RICARDO;PIÑEIRO GONZALEZ ANDRES. Presidente: HERNANDIS MORENO ENRIQUE. Vicepresid.: REYERO HERNANDEZ RICARDO. SecreNoConsj: GONZALEZ DE ALED…
  4. 12/06/2012#1766121
    TRAVEL 3 SL(R.M. SANTA CRUZ DE TENERIFE). Adaptación Ley 2/95. Otros conceptos: Refundicion de los estatutos sociales como consecuencia de la adaptacion de la sociedad. Datos registrales. T 917 , F 213, S 8, H TF 5410, I/A 2 (31.05.12).
  5. 10/02/2011#1065986
    TRAVEL 3 SL(R.M. SANTA CRUZ DE TENERIFE). Cancelaciones de oficio de nombramientos. Consejero: HERNANDIS MOPRENO ENRIQUE. Cons.Del.Man: HERNANDIS MOPRENO ENRIQUE. Presidente: HERNANDIS MOPRENO ENRIQUE. Consejero: REYERO HERNANDEZ RICARDO. Cons.Del.Ma…

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.

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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).

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.

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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/ GENERAL ANTEQUERA 2 BAJO, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province