TRAVELLENCE SL

Hoja B364690· NIF B64808835

Struck off · 28/12/2017Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
126 600,00 €

Legal information

Legal information for TRAVELLENCE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital126 600,00 €
LocalityBarcelona
Register referenceTomo 40345 · Folio 112 · Hoja B364690
StatusBaja

Activity

TRAVELLENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 16 filings for this company, from 31 August 2009 to 28 December 2017, across 5 distinct types of filing. Its registered share capital is 126 600,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/12/2017· Registered 20/12/2017· I/A 8
  2. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 8
  3. Ampliación de capitalPublished 28/12/2017· Registered 20/12/2017· I/A 8
  4. ExtinciónPublished 28/12/2017· Registered 20/12/2017· I/A 8
  5. RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 7
  6. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 7
  7. Ampliación de capitalPublished 25/02/2011· Registered 15/02/2011· I/A 6
  8. RevocacionesPublished 31/08/2010· Registered 18/08/2010· I/A 5
  9. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 5
  10. RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 4
  11. NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 4
  12. Ampliación de capitalPublished 11/05/2010· Registered 30/04/2010· I/A 4
  13. Cambio de domicilio socialPublished 11/05/2010· Registered 30/04/2010· I/A 4
  14. RevocacionesPublished 31/08/2009· Registered 19/08/2009· I/A 3
  15. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 3
  16. Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 3

Changes

  1. 28/12/2017Extinción
  2. 11/05/2010Cambio de domicilio social

    CL CORCEGA Num.276 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 28/12/2017Ampliación de capital
    Resulting capital: 126 600,00 € (+14 600,00 €)
  2. 25/02/2011Ampliación de capital
    Resulting capital: 112 000,00 € (+40 000,00 €)
  3. 11/05/2010Ampliación de capital
    Resulting capital: 72 000,00 € (+60 000,00 €)
  4. 31/08/2009Ampliación de capital
    Resulting capital: 12 000,00 € (+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)

  1. 28/12/2017#4679858
    RevocacionesNombramientosAmpliación de capitalExtinción
    TRAVELLENCE SL. Revocaciones. CONSEJERO: ROIG GIRONELLA COMAS SERGI;BARRO CALZADA JOSE. PRESIDENTE: ROIG GIRONELLA COMAS SERGI. CONS. DELEG.: ROIG GIRONELLA COMAS SERGI. CONSEJERO: FRIAS CORCUERA JOSE ANTONIO. SECRETARIO: FRIAS CORCUERA JOSE ANTONIO.…
  2. 28/03/2012#1660832
    RevocacionesNombramientos
    TRAVELLENCE SL. Revocaciones. CONSEJERO: ALBA NAVARRO JOSE IGNACIO. SECR.NO CONS: DOMINGO PEREZ GUILLEM. Nombramientos. CONSEJERO: FRIAS CORCUERA JOSE ANTONIO. SECRETARIO: FRIAS CORCUERA JOSE ANTONIO. Datos registrales. T 40345 , F 111, S 8, H B 3646…
  3. 25/02/2011#1091200
    Ampliación de capital
    TRAVELLENCE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Datos registrales. T 40345 , F 110, S 8, H B 364690, I/A 6 (15.02.11).
  4. 31/08/2010#861269
    RevocacionesNombramientos
    TRAVELLENCE SL. Revocaciones. PRESIDENTE: ALBA NAVARRO JOSE IGNACIO. CONS. DELEG.: ALBA NAVARRO JOSE IGNACIO. Nombramientos. PRESIDENTE: ROIG GIRONELLA COMAS SERGI. CONS. DELEG.: ROIG GIRONELLA COMAS SERGI. Datos registrales. T 40345 , F 110, S 8, H …
  5. 11/05/2010#714576
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    TRAVELLENCE SL. Revocaciones. PRESIDENTE: ROIG GIRONELLA COMAS SERGI. CONS. DELEG.: ROIG GIRONELLA COMAS SERGI. Nombramientos. PRESIDENTE: ALBA NAVARRO JOSE IGNACIO. CONS. DELEG.: ALBA NAVARRO JOSE IGNACIO. Ampliación de capital. Capital: 60.000,00 E…
  6. 31/08/2009#366637
    RevocacionesNombramientosAmpliación de capital
    TRAVELLENCE SL. Revocaciones. ADM.UNICO: ROIG GIRONELLA COMAS SERGI. Nombramientos. CONSEJERO: ROIG GIRONELLA COMAS SERGI. PRESIDENTE: ROIG GIRONELLA COMAS SERGI. CONS. DELEG.: ROIG GIRONELLA COMAS SERGI. CONSEJERO: ALBA NAVARRO JOSE IGNACIO;BARRO CA…

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 CORCEGA Num.276 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province