TRAVEL MANAGEMENT SOLUTIONS SL
Hoja TF48319· NIF B76535582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/02/2011
- Director :
- Georgiou Patricia
Legal information
Legal information for TRAVEL MANAGEMENT SOLUTIONS SL
Activity
TRAVEL MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 February 2011. The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
La sociedad tiene por objeto: a).- La "Intermediación turística"; la mediación en la venta y organización de servicios turísticos, pudiendo utilizar medios propios en su prestación; las actividades de organización o comercialización de viajes no combinados y de excursiones de un día, la mediación en.
Directors and representatives
Directors
Current
- Georgiou PatriciaSince 06/04/2011Administrador Único
Former
- Mesa Gonzalez Juan AntonioCeased on 06/04/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 06/04/2011· I/A 2
- NombramientosPublished 25/04/2011· Registered 06/04/2011· I/A 2
- Cambio de domicilio socialPublished 25/04/2011· Registered 06/04/2011· I/A 2
- ConstituciónPublished 08/03/2011· Registered 21/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 21/02/2011· I/A 1
Changes
- 25/04/2011Cambio de domicilio social
C/ CENTRO COMERCIAL SAN EUGENIO - LOCAL 87, SAN E (ADEJE)
Capital · events
- 08/03/2011ConstituciónInitial capital: 3 500,00 €
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)
- 08/01/2020#10538524
TRAVEL MANAGEMENT SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3175 , F 205, S 8, H TF 48319, I/A BAJA (27.12.19).
- 25/04/2011#1184540Ceses/DimisionesNombramientosCambio de domicilio social
TRAVEL MANAGEMENT SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA GONZALEZ JUAN ANTONIO. Nombramientos. Adm. Unico: GEORGIOU PATRICIA. Cambio de domicilio social. C/ CENTRO COMERCIAL SAN EUGENIO - LOCAL 87, SAN E (ADEJE)… - 08/03/2011#1110962ConstituciónNombramientos
TRAVEL MANAGEMENT SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.02.11. Objeto social: La sociedad tiene por objeto: a).- La "Intermediación turística"; la mediación en la venta y organización de servicios turísti…
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
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.