TRAVEL FACE SL
Hoja B408641· NIF B65521247
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 05/04/2011
- Director :
- Cuenca Balastegui Juan Carlos
Legal information
Legal information for TRAVEL FACE SL
Activity
TRAVEL FACE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 April 2011. The Spanish commercial register has published 5 filings for this company, from 5 April 2011 to 24 December 2024, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
ACTIVIDADES DE AGENCIAS DE VIAJES.
Directors and representatives
Directors
Current
- Cuenca Balastegui Juan CarlosSince 25/03/2011Administrador Único
Authorised representatives
Current
- Ariño Aguirre OscarSince 17/12/2024Apoderado Solidario
- Sales Delgado Maria EugeniaSince 25/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 4
- Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 3
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 2
- ConstituciónPublished 05/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 1
Changes
- 13/02/2019Cambio de domicilio social
CL PAU CLARIS Num.148 P.EN PTA.1 (BARCELONA)
Capital · events
- 05/04/2011ConstituciónInitial capital: 30 000,00 €
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)
- 24/12/2024#8413927Nombramientos
TRAVEL FACE SL. Nombramientos. APODERAD.SOL: ARIÑO AGUIRRE OSCAR. Datos registrales. S 8 , H B 408641, I/A 4 (17.12.24).
- 13/02/2019#5255152Cambio de domicilio social
TRAVEL FACE SL. Cambio de domicilio social. CL PAU CLARIS Num.148 P.EN PTA.1 (BARCELONA). Datos registrales. T 42451 , F 101, S 8, H B 408641, I/A 3 ( 6.02.19).
- 05/04/2011#1156030Nombramientos
TRAVEL FACE SL. Nombramientos. APODERADO: SALES DELGADO MARIA EUGENIA. Datos registrales. T 42451 , F 100, S 8, H B 408641, I/A 2 (25.03.11).
- 05/04/2011#1156029ConstituciónNombramientos
TRAVEL FACE SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: ACTIVIDADES DE AGENCIAS DE VIAJES. Domicilio: PS DE GRACIA Num.101 P.PR PTA.2 (BARCELONA). Capital: 30.000,00 Euros. Nombramientos. ADM.UNICO: CUENCA BALASTEGUI JUAN CARLO…
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 2011
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.