TRAVEL TECHNOLOGY SOLUTIONS SL

Hoja B412482· NIF B65593899

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
05/07/2011
Director :
Verges Parisi Gemma

Legal information

Legal information for TRAVEL TECHNOLOGY SOLUTIONS SL

NIF
Hoja registral
IRUS1000365334564
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date05/07/2011
LocalitySant Cugat del Vallès
Register referenceTomo 42633 · Folio 58 · Hoja B412482
StatusVigente

Activity

TRAVEL TECHNOLOGY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 5 July 2011. The Spanish commercial register has published 9 filings for this company, from 5 July 2011 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRENIMIENTO.TURISMO,HOSTELERIA Y RESTAURACION.COMERCIO AL POR MAYOR Y AL POR MENOR.ETC.

Directors and representatives

Directors

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Former

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Current

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Registered actos

  1. RevocacionesPublished 07/09/2016· Registered 31/08/2016· I/A 5
  2. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 5
  3. Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 4
  4. RevocacionesPublished 29/12/2011· Registered 20/12/2011· I/A 3
  5. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 3
  6. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 2
  7. ConstituciónPublished 05/07/2011· Registered 23/06/2011· I/A 1
  8. NombramientosPublished 05/07/2011· Registered 23/06/2011· I/A 1

Changes

  1. 10/03/2016Cambio de domicilio social

    CL ELISENDA RIBATALLADA Num.18 P.2 PTA.1 (SANT CUGAT DEL VALLES)

Capital · events

  1. 05/07/2011Constitución
    Initial capital: 6 000,00 €

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. 07/02/2017#4231712
    TRAVEL TECHNOLOGY SOLUTIONS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: OSCAR GUIU ASENSIO. Datos registrales. T 42633 , F 58, S 8, H B 412482, I/A 6 (31.01.17).
  2. 07/09/2016#4015394
    RevocacionesNombramientos
    TRAVEL TECHNOLOGY SOLUTIONS SL. Revocaciones. ADM.UNICO: VERGES PARISI MARIA. Nombramientos. ADM.UNICO: VERGES PARISI GEMMA. Datos registrales. T 42633 , F 58, S 8, H B 412482, I/A 5 (31.08.16).
  3. 10/03/2016#3760849
    Cambio de domicilio social
    TRAVEL TECHNOLOGY SOLUTIONS SL. Cambio de domicilio social. CL ELISENDA RIBATALLADA Num.18 P.2 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 42633 , F 58, S 8, H B 412482, I/A 4 ( 2.03.16).
  4. 29/12/2011#1525127
    RevocacionesNombramientos
    TRAVEL TECHNOLOGY SOLUTIONS SL. Revocaciones. ADM.UNICO: FELIX GINER JUAN. Nombramientos. ADM.UNICO: VERGES PARISI MARIA. Datos registrales. T 42633 , F 58, S 8, H B 412482, I/A 3 (20.12.11).
  5. 21/07/2011#1309956
    Nombramientos
    TRAVEL TECHNOLOGY SOLUTIONS SL. Nombramientos. APODERADO: GUIU ASENSIO OSCAR. Datos registrales. T 42633 , F 57, S 8, H B 412482, I/A 2 (12.07.11).
  6. 05/07/2011#1288048
    ConstituciónNombramientos
    TRAVEL TECHNOLOGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRENIMIENTO.TURISMO,HOSTELERIA Y RESTAURACION.…

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 2011

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 addressCL ELISENDA RIBATALLADA Num.18 P.2 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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