TRAVEL MERIDIAN ZERO SL

Hoja M486474· NIF B85771673

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/09/2009
Director :
Paduraru Nicu

Legal information

Legal information for TRAVEL MERIDIAN ZERO SL

NIF
Hoja registral
IRUS1000284170154
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/09/2009
LocalityCoslada
Phone
Register referenceTomo 26999 · Folio 186 · Hoja M486474
StatusVigente

Activity

TRAVEL MERIDIAN ZERO SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 September 2009. The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 6 February 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRAVEL MERIDIAN ZERO …Paduraru NicuPaduraru Nicu

Registered actos

  1. Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 5
  2. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 5
  3. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 4
  4. Cambio de domicilio socialPublished 27/12/2016· Registered 19/12/2016· I/A 3
  5. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 2
  6. ConstituciónPublished 29/09/2009· Registered 18/09/2009· I/A 1
  7. NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 1

Changes

  1. 27/12/2016Cambio de domicilio social

    C/ BENITO PEREZ GALDOS 23 (COSLADA)

Capital · events

  1. 29/09/2009Constitución
    Initial capital: 3 006,00 €

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. 06/02/2020#5781392
    Ceses/DimisionesNombramientos
    TRAVEL MERIDIAN ZERO SL. Ceses/Dimisiones. Adm. Solid.: PADURARU NICU;PADURARU MARIUS-ROMICA. Nombramientos. Adm. Unico: PADURARU NICU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  2. 08/02/2019#5248565
    Ceses/Dimisiones
    TRAVEL MERIDIAN ZERO SL. Ceses/Dimisiones. Adm. Solid.: PADURARU BOGDAN ADELIN. Datos registrales. T 26999 , F 185, S 8, H M 486474, I/A 4 ( 1.02.19).
  3. 27/12/2016#4172282
    Cambio de domicilio social
    TRAVEL MERIDIAN ZERO SL. Cambio de domicilio social. C/ BENITO PEREZ GALDOS 23 (COSLADA). Datos registrales. T 26999 , F 185, S 8, H M 486474, I/A 3 (19.12.16).
  4. 03/12/2014#3094114
    Nombramientos
    TRAVEL MERIDIAN ZERO SL. Nombramientos. Adm. Solid.: PADURARU BOGDAN ADELIN. Datos registrales. T 26999 , F 185, S 8, H M 486474, I/A 2 (25.11.14).
  5. 29/09/2009#401963
    ConstituciónNombramientos
    TRAVEL MERIDIAN ZERO SL. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES. Domicilio: C/ BENITO PEREZ GALDOS 21 (COSLADA). Capital: 3.006,00 Euros. Nombramientos. Adm. So…

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 2009

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 addressC/ BENITO PEREZ GALDOS 23 (COSLADA), Coslada, Madrid
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