TRAVEL-DUC SL
Hoja V130905· NIF B98067929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRAVEL-DUC SL
Activity
TRAVEL-DUC SL is a Sociedad Limitada (SL) with its registered office in La Pobla del Duc (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 8 January 2010 to 31 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ferrer Ureña Maria JesicaCeased on 28/12/2009Administrador Solidario
- Bataller Mompo InmaculadaCeased on 20/01/2012Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bataller Mompo Inmaculada100 %
Individual · ultimate beneficial owner · since 08/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 3
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 3
- Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 3
- DisoluciónPublished 31/01/2012· Registered 20/01/2012· I/A 3
- ExtinciónPublished 31/01/2012· Registered 20/01/2012· I/A 3
- Declaración de unipersonalidadPublished 08/01/2010· Registered 28/12/2009· I/A 2
- Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 2
- NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 2
- Modificaciones estatutariasPublished 08/01/2010· Registered 28/12/2009· I/A 2
Changes
- 31/01/2012Disolución
- 31/01/2012Extinción
- 31/01/2012Modificaciones estatutarias
- 08/01/2010Declaración de unipersonalidad
BATALLER MOMPO INMACULADA
- 08/01/2010Modificaciones estatutarias
Timeline (BORME)
- 31/01/2012#1566841Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
TRAVEL-DUC SL. Ceses/Dimisiones. Adm. Unico: BATALLER MOMPO INMACULADA. Nombramientos. LiqUnico: BATALLER MOMPO INMACULADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar… - 08/01/2010#10404660Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRAVEL-DUC SL. Declaración de unipersonalidad. Socio único: BATALLER MOMPO INMACULADA. Ceses/Dimisiones. Adm. Solid.: FERRER UREÑA MARIA JESICA;BATALLER MOMPO INMACULADA. Nombramientos. Adm. Unico: BATALLER MOMPO INMACULADA. Modificaciones estatutari…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.