TRAVELING BUSINESS SL
Hoja GI69805· NIF B05477724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Director :
- Cyrille Marceline Meunier
Legal information
Legal information for TRAVELING BUSINESS SL
Activity
Corporate purpose
Intermediarios del comercio de productos diversos. Otros servicios de información. Otras actividades profesionales, científicas y técnicas. Comercio al por mayor no especializado. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Cyrille Marceline MeunierSince 08/08/2022Administrador Único
Former
- Josep Maria Coll OliverasCeased on 08/08/2022Administrador Único
Directors network map
Cap table — shareholdings
- Cyrille Marceline Meunier100 %
Individual · since 17/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cyrille Marceline Meunier100 %
Individual — ultimate beneficial owner · since 17/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/08/2022· Registered 09/08/2022· I/A 3
- Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 2
- NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 2
- Cambio de domicilio socialPublished 16/08/2022· Registered 08/08/2022· I/A 2
- ConstituciónPublished 17/05/2021· Registered 11/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 11/05/2021· I/A 1
Capital — events
- 17/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/08/2022#7124039Declaración de unipersonalidad
TRAVELING BUSINESS SL. Declaración de unipersonalidad. Socio único: CYRILLE MARCELINE MEUNIER. Datos registrales. T 3326 , F 133, S 8, H GI 69805, I/A 3 ( 9.08.22).
- 16/08/2022#7121969Ceses/DimisionesNombramientosCambio de domicilio social
TRAVELING BUSINESS SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA COLL OLIVERAS. Nombramientos. Adm. Unico: CYRILLE MARCELINE MEUNIER. Cambio de domicilio social. SECT SANT MORI, 16-LOCAL 2 17487 (CASTELLO D'EMPURIES). Datos registrales. T 3326 , F 13… - 17/05/2021#6418168ConstituciónNombramientos
TRAVELING BUSINESS SL. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: Intermediarios del comercio de productos diversos. Otros servicios de información. Otras actividades profesionales, científicas y técnicas. Comercio al por mayor no…
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.