TRAVEL WORLD TECHNOLOGIES SA
Hoja M721630· NIF A01781731
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 15/09/2020
- Director :
- Garcia Casabal Jose Maria
Legal information
Legal information for TRAVEL WORLD TECHNOLOGIES SA
Activity
TRAVEL WORLD TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 15 September 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La Sociedad tendrá por objeto: a) Adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes, mediante la correspondiente organización de medios materiales y personales. La organización de ...
Directors and representatives
Directors
Current
- Garcia Casabal Jose MariaSince 08/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Casabal Jose Maria100 %
Individual · ultimate beneficial owner · since 15/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/09/2020· Registered 08/09/2020· I/A 1
- Declaración de unipersonalidadPublished 15/09/2020· Registered 08/09/2020· I/A 1
- NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 1
Changes
- 15/09/2020Declaración de unipersonalidad
GARCIA CASABAL JOSE MARIA
Capital · events
- 15/09/2020ConstituciónIncorporation of the company
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)
- 15/09/2020#6035642ConstituciónDeclaración de unipersonalidadNombramientos
TRAVEL WORLD TECHNOLOGIES SA. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: La Sociedad tendrá por objeto: a) Adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participacione…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.