TRAVEL TECHNOLOGIES SOCIEDAD LIMITADA

Hoja PO68297· NIF B05453022

VigentePontevedra
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/05/2021
Director :
Chouza Iglesias Jacobo

Legal information

Legal information for TRAVEL TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102754553
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/05/2021
Register referenceTomo 4362 · Folio 115 · Hoja PO68297
StatusVigente

Activity

TRAVEL TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 13 May 2021. The Spanish commercial register has published 4 filings for this company, from 13 May 2021 to 8 November 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

Actividad principal: 63.99/Otros servicios de información. Otras actividades: 62.01/Actividades de programación informática, 62.02/Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRAVEL TECHNOLOGIES S…Chouza Iglesias JacoboChouza Iglesias Jaco…ENCAIXA CONTIGO, S.L.ENCAIXA CONTIGO, S.L.ELO TECHNOLOGIES SLELO TECHNOLOGIES SLVIGCOR CAPITAL SOCIEDAD LIMITADAVIGCOR CAPITAL SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAVEL TECHNOLOGIES S…Chouza Iglesias JacoboChouza Iglesias Jaco…

Beneficial owner (UBO)

Chouza Iglesias Jacobo100 %

Individual · ultimate beneficial owner · since 13/05/2021

Beneficial owner network map

2 nodes Person Company
TRAVEL TECHNOLOGIES S…Chouza Iglesias JacoboChouza Iglesias Jaco…

Registered actos

  1. ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
  2. Declaración de unipersonalidadPublished 13/05/2021· Registered 06/05/2021· I/A 1
  3. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 13/05/2021Declaración de unipersonalidad

    CHOUZA IGLESIAS JACOBO

Capital · events

  1. 13/05/2021Constitución
    Initial capital: 3 100,00 €

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. 08/11/2023#7783814
    TRAVEL TECHNOLOGIES SOCIEDAD LIMITADA. Otros conceptos: Se establece el carácter retribuido del órgano de administración y la modificación del artículo 7º de los Estatutos Sociales. Datos registrales. T 4362, L 4362, F 115, S 8, H PO 68297, I/A 2 (27
  2. 13/05/2021#6411647
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAVEL TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: Actividad principal: 63.99/Otros servicios de información. Otras actividades: 62.01/Actividades de programación informática, 62.02/Actividades de c

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 2021

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 addressCALLE TEIXUGUEIRAS Número11 (VIGO), Pontevedra
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 — Otros servicios de información n.c.o.p. — are listed together.