TRAVEL SL

Hoja M46810· NIF B28348118

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Director :
Lusarreta Ripa Rafael Enrique

Legal information

Legal information for TRAVEL SL

NIF
Hoja registral
IRUS1000249373891
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2728 · Folio 108 · Hoja M46810
StatusVigente

Activity

TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 4 filings for this company, from 3 February 2011 to 7 February 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRAVEL SLLusarreta Ripa Rafael EnriqueLusarreta Ripa Rafae…INFORMACION CONTROL Y PLANIFICACION SAINFORMACION CONTROL …INGENIERIA CONSTRUCCION Y PLANIFICACION DE INVERSIONES SLINGENIERIA CONSTRUCC…ICP, TECHNOLOGICAL SOLUTIONS, SLICP, TECHNOLOGICAL S…COLUFINSA SLCOLUFINSA SLSERVICIOS INTEGRALES POSVENTA SLSERVICIOS INTEGRALES…AVANCE TECNOLOGICO LOGISTICO SLAVANCE TECNOLOGICO L…

Cap table · shareholdings

  • COLUFINSA SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

COLUFINSA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 12
  2. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 12
  3. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 10

Timeline (BORME)

  1. 07/02/2018#4735354
    Ceses/DimisionesNombramientos
    TRAVEL SL. Ceses/Dimisiones. Adm. Unico: VELASCO CABREDO MYRIAM ANTONIA. Nombramientos. Adm. Unico: LUSARRETA RIPA RAFAEL ENRIQUE. Datos registrales. T 2728 , F 108, S 8, H M 46810, I/A 12 (30.01.18).
  2. 24/12/2015#3648391
    Cambio de identidad del socio único
    TRAVEL SL. Sociedad unipersonal. Cambio de identidad del socio único: COLUFINSA SL. Datos registrales. T 2728 , F 108, S 8, H M 46810, I/A 11 (16.12.15).
  3. 03/02/2011#1052177
    Nombramientos
    TRAVEL SL. Nombramientos. Apoderado: LUSARRETA RIPA RAFAEL ENRIQUE. Datos registrales. T 2728 , F 107, S 8, H M 46810, I/A 10 (24.01.11).

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

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/ ALHENA 4-C, 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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector