TRAVELINGIDEAL SL
Hoja M633082· NIF B87660338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/11/2016
- Director :
- Shirvani Bigom
Legal information
Legal information for TRAVELINGIDEAL SL
Activity
TRAVELINGIDEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 November 2016. The Spanish commercial register has published 7 filings for this company, from 11 November 2016 to 16 February 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ejercicio de las actividades propias de las agencias de viaje.
Directors and representatives
Directors
Current
- Shirvani BigomSince 09/02/2018Administrador Único
Authorised representatives
Current
- Hernandez Hernandez LuciaSince 31/10/2016Apoderado
Directors network map
Cap table · shareholdings
- Shirvani Bigom100 %
Individual · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shirvani Bigom100 %
Individual · ultimate beneficial owner · since 11/11/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 3
- Ceses/DimisionesPublished 16/02/2018· Registered 09/02/2018· I/A 2
- NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 2
- Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 2
- ConstituciónPublished 11/11/2016· Registered 31/10/2016· I/A 1
- Declaración de unipersonalidadPublished 11/11/2016· Registered 31/10/2016· I/A 1
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 1
Changes
- 16/02/2018Cambio de domicilio social
C/ FRANCISCO SILVELA 104 - BAJO 5 (MADRID)
- 11/11/2016Declaración de unipersonalidad
SHIRVANI BIGOM
Capital · events
- 11/11/2016ConstituciónInitial capital: 3 010,00 €
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)
- 16/02/2018#4752008Nombramientos
TRAVELINGIDEAL SL. Nombramientos. Apoderado: HERNANDEZ HERNANDEZ LUCIA. Datos registrales. T 35206 , F 72, S 8, H M 633082, I/A 3 ( 9.02.18).
- 16/02/2018#4752007Ceses/DimisionesNombramientosCambio de domicilio social
TRAVELINGIDEAL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ LUCIA. Nombramientos. Adm. Unico: SHIRVANI BIGOM. Cambio de domicilio social. C/ FRANCISCO SILVELA 104 - BAJO 5 (MADRID). Datos registrales. T 35206 , F 71, S 8, H M 633082, I/A 2 (… - 11/11/2016#4101319ConstituciónDeclaración de unipersonalidadNombramientos
TRAVELINGIDEAL SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: ejercicio de las actividades propias de las agencias de viaje. Domicilio: C/ VELAZQUEZ 57 6º - IZQUIERDA (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalid…
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 2016
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 — Madrid — are listed together, with their address.