TRAVEL TOWN SL

Hoja B305829· NIF B63840383

VigenteBarcelona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Fernandez Dolores, Johannes Bertleff

Legal information

Legal information for TRAVEL TOWN SL

NIF
Hoja registral
IRUS1000355478683
Legal formSociedad Limitada (SL)
LocalityCalella
Phone
Register referenceTomo 37614 · Folio 146 · Hoja B305829
StatusVigente

Activity

TRAVEL TOWN SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 10 filings for this company, from 22 September 2011 to 2 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

LA EXPLOTACION DE HOTELES,MOTELES,HOSTALES,APARTAMENTOS,CAMPINGS Y NEGOCIOS DE HOSTELERIA,ASI COMO RESTAURANTES,BARES Y SALAS DE FIESTA,Y PARA ELLO PODRA ARRENDAR,ADQUIRIR Y CONSTRUIR LOS INMUEBLES Y/O FINCAS QUE SEAN ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TRAVEL TOWN SLJohannes BertleffJohannes BertleffPerez Fernandez DoloresPerez Fernandez Dolo…FOCABERT S.LFOCABERT S.LTRAVEL TOWN SLTRAVEL TOWN SLYUANDARA 2012 SLYUANDARA 2012 SLVIATGES GUITOUR SLVIATGES GUITOUR SLTALLERES ISTAN SLTALLERES ISTAN SL

Registered actos

  1. Modificaciones estatutariasPublished 02/08/2023· Registered 26/07/2023· I/A 9
  2. Cambio de objeto socialPublished 02/09/2021· Registered 26/08/2021· I/A 7
  3. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 6
  4. Cambio de domicilio socialPublished 04/06/2020· Registered 25/05/2020· I/A 5
  5. RevocacionesPublished 22/09/2011· Registered 08/09/2011· I/A 2
  6. NombramientosPublished 22/09/2011· Registered 08/09/2011· I/A 2

Changes

  1. 02/08/2023Modificaciones estatutarias
  2. 02/09/2021Cambio de objeto social

    LA EXPLOTACION DE HOTELES,MOTELES,HOSTALES,APARTAMENTOS,CAMPINGS Y NEGOCIOS DE HOSTELERIA,ASI COMO RESTAURANTES,BARES Y SALAS DE FIESTA,Y PARA ELLO PODRA ARRENDAR,ADQUIRIR Y CONSTRUIR LOS INMUEBLES Y/O FINCAS QUE SEAN ...

  3. 04/06/2020Cambio de domicilio social

    CL BARCELONA, 27-33, 1, OFICINA A (CALELLA)

Timeline (BORME)

  1. 02/08/2023#7655168
    Modificaciones estatutarias
    TRAVEL TOWN SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37614 , F 146, S 8, H B 305829, I/A 9 (26.07.23).
  2. 26/01/2023#7351626
    TRAVEL TOWN SL. Otros conceptos: CONSTANCIA DE NIE DE DON JOHANNES BERTLEFF,ADMINISTRADOR UNICO DE LA SOCIEDAD. Datos registrales. T 37614 , F 146, S 8, H B 305829, I/A 8 (19.01.23).
  3. 02/09/2021#6592151
    Cambio de objeto social
    TRAVEL TOWN SL. Cambio de objeto social. LA EXPLOTACION DE HOTELES,MOTELES,HOSTALES,APARTAMENTOS,CAMPINGS Y NEGOCIOS DE HOSTELERIA,ASI COMO RESTAURANTES,BARES Y SALAS DE FIESTA,Y PARA ELLO PODRA ARRENDAR,ADQUIRIR Y CONSTRUIR LOS INMUEBLES Y/O FINCAS …
  4. 23/06/2021#6491322
    Nombramientos
    TRAVEL TOWN SL. Nombramientos. APODERAD.SOL: FOLGADO CARO MARIA ROSA. Datos registrales. T 37614 , F 144, S 8, H B 305829, I/A 6 (15.06.21).
  5. 04/06/2020#5896300
    Cambio de domicilio social
    TRAVEL TOWN SL. Cambio de domicilio social. CL BARCELONA, 27-33, 1, OFICINA A (CALELLA). Datos registrales. T 37614 , F 144, S 8, H B 305829, I/A 5 (25.05.20).
  6. 22/09/2011#1385132
    RevocacionesNombramientos
    TRAVEL TOWN SL. Revocaciones. ADM.UNICO: MARTINEZ ALBALADEJO ANA. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ DOLORES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37614 , F 142, S 8, H B 305829, I/A 2 ( 8.09.1…

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 addressCL BARCELONA, 27-33, 1, OFICINA A (CALELLA), Calella, Barcelona
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector