TRAVELMAKER TECNOLOGY SL

Hoja A171253· NIF B01899244

VigenteAlicante
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 757,70 €
Incorporation :
05/10/2020
Director :
Lledo Soria Jose Manuel

Legal information

Legal information for TRAVELMAKER TECNOLOGY SL

NIF
Hoja registral
IRUS1000174057871
Legal formSociedad Limitada (SL)
Share capital3 757,70 €
Incorporation date05/10/2020
LocalityAlicante/Alacant
Register referenceTomo 4319 · Folio 121 · Hoja A171253
StatusVigente

Activity

TRAVELMAKER TECNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 October 2020. The Spanish commercial register has published 4 filings for this company, from 5 October 2020 to 20 February 2024, across 4 distinct types of filing. Its registered share capital is 3 757,70 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Agencia de viajes on line y off line. Gestión de publicidad en anuncios y redes sociales. La prestación de todo tipo de servicios de intermediación a través de internet.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TRAVELMAKER TECNOLOGY…Lledo Soria Jose ManuelLledo Soria Jose Man…TRAVEL CLASS ALC SLTRAVEL CLASS ALC SLTERCER INTENTO SLTERCER INTENTO SLAIRES DE VIAJE SLAIRES DE VIAJE SLCORAL TOURS SLCORAL TOURS SLWORLD TRAVEL QUALITY SLWORLD TRAVEL QUALITY…VISHNU VIAJES SLVISHNU VIAJES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAVELMAKER TECNOLOGY…Lledo Soria Jose ManuelLledo Soria Jose Man…

Beneficial owner (UBO)

Lledo Soria Jose Manuel100 %

Individual · ultimate beneficial owner · since 10/03/2022

Beneficial owner network map

2 nodes Person Company
TRAVELMAKER TECNOLOGY…Lledo Soria Jose ManuelLledo Soria Jose Man…

Registered actos

  1. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 4
  2. Declaración de unipersonalidadPublished 10/03/2022· Registered 02/03/2022· I/A 3
  3. ConstituciónPublished 05/10/2020· Registered 28/09/2020· I/A 1
  4. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 1

Changes

  1. 10/03/2022Declaración de unipersonalidad

    LLEDO SORIA JOSE MANUEL

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 3 757,70 € (+757,70 €)
  2. 05/10/2020Constitución
    Initial 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)

  1. 20/02/2024#7941373
    Ampliación de capital
    TRAVELMAKER TECNOLOGY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 757,70 Euros. Resultante Suscrito: 3.757,70 Euros. Ampliación de capital. Capital: 85,00 Euros. Resultante Suscrito: 3.842,70 Euros. Ampliación de capi…
  2. 10/03/2022#6850071
    Declaración de unipersonalidad
    TRAVELMAKER TECNOLOGY SL. Declaración de unipersonalidad. Socio único: LLEDO SORIA JOSE MANUEL. Datos registrales. T 4319 , F 121, S 8, H A 171253, I/A 3 ( 2.03.22).
  3. 05/10/2020#6059313
    ConstituciónNombramientos
    TRAVELMAKER TECNOLOGY SL. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: Agencia de viajes on line y off line. Gestión de publicidad en anuncios y redes sociales. La prestación de todo tipo de servicios de intermediación a través de i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SANTANDER 29 - BUNGALOW 52 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector