TRAVEL EASE 2014 SL

Hoja CA12983· NIF B11403078

VigenteCádiz
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Ahmadi Kenza
Former name :
I M T C VOYAGES SL

Legal information

Legal information for TRAVEL EASE 2014 SL

NIF
Hoja registral
IRUS1000184888375
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Phone
Registro MercantilCADIZ
Register referenceTomo 1142 · Folio 215 · Hoja CA12983
Former names
I M T C VOYAGES SL2009-11-18 → 2014-06-20
StatusVigente

Activity

TRAVEL EASE 2014 SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 10 filings for this company, from 18 November 2009 to 11 December 2017, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NAVIGIUM INTERNATIONAL GROUP SL100 %Vigente

Legal entity · since 20/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 12
  2. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 12
  3. Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 11
  4. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 11
  5. Declaración de unipersonalidadPublished 20/06/2014· Registered 12/06/2014· I/A 10
  6. Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 10
  7. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 10
  8. Cambio de denominación socialPublished 20/06/2014· Registered 12/06/2014· I/A 10
  9. Modificaciones estatutariasPublished 24/11/2009· Registered 12/11/2009· I/A 9
  10. Cambio de domicilio socialPublished 18/11/2009· Registered 09/11/2009· I/A 8

Changes

  1. 11/12/2017Cambio de denominación social

    I M T C VOYAGES SL→TRAVEL EASE 2014 SL

  2. 20/06/2014Declaración de unipersonalidad

    NAVIGIUM INTERNATIONAL GROUP SL

  3. 24/11/2009Modificaciones estatutarias
  4. 18/11/2009Cambio de domicilio social

    AVDA VIRGEN DEL CARMEN 21 BAJO (ALGECIRAS)

Timeline (BORME)

  1. 11/12/2017#4653170
    Ceses/DimisionesNombramientos
    TRAVEL EASE 2014 SL. Ceses/Dimisiones. Adm. Unico: BOGOSIAN YERANOHUI. Nombramientos. Adm. Unico: AHMADI KENZA. Datos registrales. T 1142 , F 215, S 8, H CA 12983, I/A 12 (30.11.17).
  2. 11/12/2017#4653169
    Ceses/DimisionesNombramientos
    TRAVEL EASE 2014 SL. Ceses/Dimisiones. Adm. Unico: NAVIGIUM INTERNATIONAL GROUP SL. Nombramientos. Adm. Unico: BOGOSIAN YERANOHUI. Datos registrales. T 1142 , F 215, S 8, H CA 12983, I/A 11 (28.11.17).
  3. 20/06/2014#2856835

    Company name: I M T C VOYAGES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    I M T C VOYAGES SL. Declaración de unipersonalidad. Socio único: NAVIGIUM INTERNATIONAL GROUP SL. Ceses/Dimisiones. Adm. Unico: KARIA AHMADI KENZA. Nombramientos. Adm. Unico: NAVIGIUM INTERNATIONAL GROUP SL. Cambio de denominación social. TRAVEL EASE…
  4. 24/11/2009#479748

    Company name: I M T C VOYAGES SL

    Modificaciones estatutarias
    I M T C VOYAGES SL. Modificaciones estatutarias. 11. Administración y Representacion.- ARTICULO 11º.- FACULTADES DEL ORGANO DE ADMINISTRACION. La representación de la Sociedad, en juicio y fuera de él, corresponderá al órgano de administración con su…
  5. 18/11/2009#470944

    Company name: I M T C VOYAGES SL

    Cambio de domicilio social
    I M T C VOYAGES SL. Cambio de domicilio social. AVDA VIRGEN DEL CARMEN 21 BAJO (ALGECIRAS). Datos registrales. T 1142 , F 214, S 8, H CA 12983, I/A 8 ( 9.11.09).

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 addressAVDA VIRGEN DEL CARMEN 21 BAJO (ALGECIRAS), Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector