TRAVELOOC SL

Hoja M637607· NIF B87732921

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2017
Director :
De Rato Salazar- Simpson Aurora

Legal information

Legal information for TRAVELOOC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2017
LocalityMadrid
Register referenceTomo 35473 · Folio 143 · Hoja M637607
StatusVigente

Activity

TRAVELOOC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2017. The Spanish commercial register has published 9 filings for this company, from 31 January 2017 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ggg.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRAVELOOC SLDe Rato Salazar- Simpson AuroraDe Rato Salazar- Sim…FONDO COLECTIVO DE AHORRO SLFONDO COLECTIVO DE A…

Registered actos

  1. NombramientosPublished 03/02/2023· Registered 29/01/2023· I/A 6
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 5
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 5
  4. Cambio de domicilio socialPublished 20/12/2019· Registered 13/12/2019· I/A 4
  5. Ampliacion del objeto socialPublished 04/07/2019· Registered 27/06/2019· I/A 3
  6. Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 2
  7. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 2
  8. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  9. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 20/12/2019Cambio de domicilio social

    C/ VILLALAR 6 - 1º IZQUIERDA (MADRID)

  2. 04/07/2019Ampliación del objeto social

    GESTION TURISTICA OFRECIENDO ACTIVIDADES Y EXPERIENCIAS TURISTICAS.

Capital · events

  1. 31/01/2017Constitución
    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. 03/02/2023#7369544
    Nombramientos
    TRAVELOOC SL. Nombramientos. Apoderado: DE RATO SALAZAR-SIMPSON RAMON MANUEL. Datos registrales. T 35473 , F 143, S 8, H M 637607, I/A 6 (29.01.23).
  2. 02/02/2023#7365434
    Ceses/DimisionesNombramientos
    TRAVELOOC SL. Ceses/Dimisiones. Adm. Unico: DE RATO SALAZAR SIMPSON RAMON. Nombramientos. Adm. Unico: DE RATO SALAZAR- SIMPSON AURORA. Datos registrales. T 35473 , F 143, S 8, H M 637607, I/A 5 (26.01.23).
  3. 20/12/2019#5719556
    Cambio de domicilio social
    TRAVELOOC SL. Cambio de domicilio social. C/ VILLALAR 6 - 1º IZQUIERDA (MADRID). Datos registrales. T 35473 , F 143, S 8, H M 637607, I/A 4 (13.12.19).
  4. 04/07/2019#5477951
    Ampliacion del objeto social
    TRAVELOOC SL. Ampliacion del objeto social. GESTION TURISTICA OFRECIENDO ACTIVIDADES Y EXPERIENCIAS TURISTICAS. Datos registrales. T 35473 , F 142, S 8, H M 637607, I/A 3 (27.06.19).
  5. 09/08/2018#5005968
    Ceses/DimisionesNombramientos
    TRAVELOOC SL. Ceses/Dimisiones. Adm. Mancom.: DE RATO SALAZAR SIMPSON AURORA MARIA;DE RATO SALAZAR-SIMPSON RAMON MANUEL. Nombramientos. Adm. Unico: DE RATO SALAZAR SIMPSON RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  6. 31/01/2017#4221163
    ConstituciónNombramientos
    TRAVELOOC SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: ggg. Domicilio: C/ ARGENTONA 10 - CASA M (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: DE RATO SALAZAR SIMPSON AURORA MARIA;DE RATO SALAZAR-SIMPSON RAMON …

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 2017

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 addressC/ VILLALAR 6 - 1º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province