TRAVEL SOFTWARE FACTORY SL

Hoja TF56930· NIF B76700533

Struck off · 11/05/2021Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2016
Former name :
WE ARE MUNDICOLOR TRAVEL AGENCY SL

Legal information

Legal information for TRAVEL SOFTWARE FACTORY SL

NIF
Hoja registral
IRUS1000236768990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2016
Register referenceTomo 3433 · Folio 119 · Hoja TF56930
Former names
WE ARE MUNDICOLOR TRAVEL AGENCY SL2016-04-22 → 2018-11-15
StatusLiquidada

Activity

TRAVEL SOFTWARE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 April 2016. The Spanish commercial register has published 11 filings for this company, from 22 April 2016 to 11 May 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: Actividad principal: 1. Las actividades de las agencias de viajes cuya dedicación principal es vender servicios de viajes, recorridos turísticos, transporte y alojamiento, al por mayor o al por menor, al público en general y a clientes.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TRAVEL SOFTWARE FACTO…123 CARIBBEAN TRAVEL SL123 CARIBBEAN TRAVEL…NATURALEZA Y TURISMO SLNATURALEZA Y TURISMO…HOTELS AND EXPERIENCES MANAGEMENT SL EN LIQUIDACIONHOTELS AND EXPERIENC…BFREE INCOMING SLBFREE INCOMING SLPROJECT TIZONA SLPROJECT TIZONA SL

Beneficial owner (UBO)

123 CARIBBEAN TRAVEL SL100 %Vigente

Legal entity · since 20/12/2017

Beneficial owner network map

6 nodes Person Company
TRAVEL SOFTWARE FACTO…123 CARIBBEAN TRAVEL SL123 CARIBBEAN TRAVEL…NATURALEZA Y TURISMO SLNATURALEZA Y TURISMO…HOTELS AND EXPERIENCES MANAGEMENT SL EN LIQUIDACIONHOTELS AND EXPERIENC…BFREE INCOMING SLBFREE INCOMING SLPROJECT TIZONA SLPROJECT TIZONA SL

Registered actos

  1. Ceses/DimisionesPublished 11/05/2021· Registered 27/04/2021· I/A 7
  2. RevocacionesPublished 11/05/2021· Registered 27/04/2021· I/A 7
  3. ExtinciónPublished 11/05/2021· Registered 27/04/2021· I/A 7
  4. Cambio de denominación socialPublished 15/11/2018· Registered 05/11/2018· I/A 6
  5. Declaración de unipersonalidadPublished 20/12/2017· Registered 07/12/2017· I/A 4
  6. NombramientosPublished 26/08/2016· Registered 09/08/2016· I/A 3
  7. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 2
  8. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 2
  9. ConstituciónPublished 22/04/2016· Registered 05/04/2016· I/A 1
  10. NombramientosPublished 22/04/2016· Registered 05/04/2016· I/A 1

Changes

  1. 11/05/2021Cambio de denominación social

    WE ARE MUNDICOLOR TRAVEL AGENCY SL→TRAVEL SOFTWARE FACTORY SL

  2. 11/05/2021Extinción
  3. 20/12/2017Declaración de unipersonalidad

    123 CARIBBEAN TRAVEL SL

Capital · events

  1. 22/04/2016Constitución
    Initial capital: 3 000,00 €

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. 11/05/2021#6406740
    Ceses/DimisionesRevocacionesExtinción
    TRAVEL SOFTWARE FACTORY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MAIN CONTROL CORP SL. Revocaciones. Apoderado: CID ARGILLES JUAN. Situación concursal. Procedimiento concursal 647/2019. FIRME: Si, Fecha de resolución 15/11/2019.…
  2. 15/11/2018#5128650

    Company name: WE ARE MUNDICOLOR TRAVEL AGENCY SL

    Cambio de denominación social
    WE ARE MUNDICOLOR TRAVEL AGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. TRAVEL SOFTWARE FACTORY SL. Datos registrales. T 3433 , F 119, S 8, H TF 56930, I/A 6 ( 5.11.18).
  3. 20/12/2017#4668963

    Company name: WE ARE MUNDICOLOR TRAVEL AGENCY SL

    Cambio de identidad del socio único
    WE ARE MUNDICOLOR TRAVEL AGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GOWAII VACATION HOLDING SL. Datos registrales. T 3433 , F 119, S 8, H TF 56930, I/A 5 ( 7.12.17).
  4. 20/12/2017#4668962

    Company name: WE ARE MUNDICOLOR TRAVEL AGENCY SL

    Declaración de unipersonalidad
    WE ARE MUNDICOLOR TRAVEL AGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: 123 CARIBBEAN TRAVEL SL. Datos registrales. T 3433 , F 119, S 8, H TF 56930, I/A 4 ( 7.12.17).
  5. 26/08/2016#4003595

    Company name: WE ARE MUNDICOLOR TRAVEL AGENCY SL

    Nombramientos
    WE ARE MUNDICOLOR TRAVEL AGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CID ARGILLES JUAN. Datos registrales. T 3433 , F 118, S 8, H TF 56930, I/A 3 ( 9.08.16).
  6. 22/04/2016#3825925

    Company name: WE ARE MUNDICOLOR TRAVEL AGENCY SL

    Ceses/DimisionesNombramientos
    WE ARE MUNDICOLOR TRAVEL AGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CID ARGILLES JUAN. Nombramientos. Adm. Unico: MAIN CONTROL CORP SL. Datos registrales. T 3433 , F 118, S 8, H TF 56930, I/A 2 (14.04.16).
  7. 22/04/2016#3825924

    Company name: WE ARE MUNDICOLOR TRAVEL AGENCY SL

    ConstituciónNombramientos
    WE ARE MUNDICOLOR TRAVEL AGENCY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.03.16. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: Actividad principal: 1. Las actividades de las agencias …

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 2016

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/ LA HOYA 41 3 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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