TRAVEL RULE SL

Hoja M502923· NIF B85875920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/08/2010
Director :
Arevalo Olmo Cesar Eduardo

Legal information

Legal information for TRAVEL RULE SL

NIF
Hoja registral
IRUS1000285637569
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/08/2010
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27904 · Folio 167 · Hoja M502923
StatusVigente

Activity

TRAVEL RULE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2010. The Spanish commercial register has published 3 filings for this company, from 5 August 2010 to 7 May 2012, across 2 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

SUSCRIPCION, ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y RECURSOS FINANCIEROS.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TRAVEL RULE SLArevalo Olmo Cesar EduardoArevalo Olmo Cesar E…DEALERS QUALITY CONSULTING SLDEALERS QUALITY CONS…INVESTMENT STOP-MARKET SLINVESTMENT STOP-MARK…CAPITAL FOREX SLCAPITAL FOREX SLVALSAR EURO TRADE INVESTMENT SLVALSAR EURO TRADE IN…NUEVO ESPACIO RETAIL & HOME SLNUEVO ESPACIO RETAIL…TO MATCH UP SLTO MATCH UP SLMIMOSAS MARKETING SLMIMOSAS MARKETING SLCAPADOCIA MARKET SLCAPADOCIA MARKET SLM 2022 PANAY SL EN LIQUIDACIONM 2022 PANAY SL EN L…HERNANDEZ & AREVALO ASSOCIATES SLLHERNANDEZ & AREVALO …

Registered actos

  1. ConstituciónPublished 05/08/2010· Registered 26/07/2010· I/A 1
  2. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 1

Capital · events

  1. 05/08/2010Constitución
    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. 07/05/2012#1712957
    TRAVEL RULE SL. Otros conceptos: POR DECRETO DE FECHA 17 DE ENERO DE 2012 PROCEDIMIENTO NUMERO 37/2011 DEL JUZGADO DE LO SOCIAL NUMERO 30, SE ANOTA LA INSOLVENCIA TOTAL DE LA SOCIEDAD. Datos registrales. T 27904 , F 167, S 8, H M 502923, I/A 1m (23.0…
  2. 05/08/2010#834355
    ConstituciónNombramientos
    TRAVEL RULE SL. Constitución. Comienzo de operaciones: 13.04.10. Objeto social: SUSCRIPCION, ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS Y RECURSOS FINANCIEROS. Domicilio: C/ DIEGO DE LEON 28 (MADRID). Capital: 3.006,00…

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 2010

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/ DIEGO DE LEON 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province