TRAVELARIUM SL
Hoja TE4237· NIF B44210490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fuertes Ortiz Ramo Jose
Legal information
Legal information for TRAVELARIUM SL
Activity
TRAVELARIUM SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fuertes Ortiz Ramo JoseSince 08/04/2013Administrador Único
Former
- Fuertes Ortiz FernandoCeased on 08/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2013· Registered 08/04/2013· I/A 3
- Ceses/DimisionesPublished 06/05/2013· Registered 08/04/2013· I/A 2
- NombramientosPublished 06/05/2013· Registered 08/04/2013· I/A 2
- Modificaciones estatutariasPublished 06/05/2013· Registered 08/04/2013· I/A 2
- Cambio de domicilio socialPublished 06/05/2013· Registered 08/04/2013· I/A 2
Changes
- 06/05/2013Cambio de domicilio social
C/ JOAQUIN COSTA 15 B (TERUEL)
- 06/05/2013Declaración de unipersonalidad
FUERTES ORTIZ RAMO JOSE
- 06/05/2013Modificaciones estatutarias
Timeline (BORME)
- 06/05/2013#2257676Declaración de unipersonalidad
TRAVELARIUM SL. Declaración de unipersonalidad. Socio único: FUERTES ORTIZ RAMO JOSE. Datos registrales. T 222, L 222, F 204, S 8, H TE 4237, I/A 3 ( 8.04.13).
- 06/05/2013#2257675Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRAVELARIUM SL. Ceses/Dimisiones. Adm. Mancom.: FUERTES ORTIZ FERNANDO;FUERTES ORTIZ RAMO JOSE. Nombramientos. Adm. Unico: FUERTES ORTIZ RAMO JOSE. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 5º de lo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.