TRAVEL INTERNET CONSULTING SL

Hoja PM68740· NIF B57736746

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/01/2012
Director :
Ferrer Marin Raquel

Legal information

Legal information for TRAVEL INTERNET CONSULTING SL

NIF
Hoja registral
IRUS1000096448157
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/01/2012
Register referenceTomo 2483 · Folio 21 · Hoja PM68740
StatusVigente

Activity

TRAVEL INTERNET CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 January 2012. The Spanish commercial register has published 6 filings for this company, from 19 January 2012 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La consultoría y asesoría específica del sector turístico e informático, así como las actividades de consultoría en general. La compra, venta alquiler y administración de todo tipo de bienes inmuebles, así como su promoción,construcción y rehabilitación por cuenta propia y ajena de obras civiles...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRAVEL INTERNET CONSU…Ferrer Marin RaquelFerrer Marin Raquel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAVEL INTERNET CONSU…Barjau Romero JuanBarjau Romero Juan

Beneficial owner (UBO)

Barjau Romero Juan100 %

Individual · ultimate beneficial owner · since 19/01/2012

Beneficial owner network map

2 nodes Person Company
TRAVEL INTERNET CONSU…Barjau Romero JuanBarjau Romero Juan

Registered actos

  1. Ceses/DimisionesPublished 19/04/2021· Registered 09/04/2021· I/A 2
  2. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 2
  3. Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 2
  4. ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 19/01/2012· Registered 09/01/2012· I/A 1
  6. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 19/04/2021Cambio de domicilio social

    CMNO DELS REIS 126 2 B (PALMA DE MALLORCA)

  2. 19/01/2012Declaración de unipersonalidad

    BARJAU ROMERO JUAN

Capital · events

  1. 19/01/2012Constitución
    Initial capital: 5 000,00 €

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. 19/04/2021#6361314
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAVEL INTERNET CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARJAU ROMERO JUAN. Nombramientos. Adm. Unico: FERRER MARIN RAQUEL. Cambio de domicilio social. CMNO DELS REIS 126 2 B (PALMA DE MALLORCA). Datos registrales. T 2483…
  2. 19/01/2012#1542459
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAVEL INTERNET CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.12. Objeto social: La consultoría y asesoría específica del sector turístico e informático, así como las actividades de consultoría en general. La comp…

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 2012

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 addressCMNO DELS REIS 126 2 B (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector