TRAVELPLAN TRADING SL
Hoja C40089
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hidalgo Gutierrez Francisco Javierpresidente: Hidalgo Acera Juan Jose
- Former name :
- GESTAPART JANDIA SL
Legal information
Legal information for TRAVELPLAN TRADING SL
Activity
TRAVELPLAN TRADING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 14 filings for this company, from 1 October 2009 to 15 December 2009, across 7 distinct types of filing.
Corporate purpose
Actividades mercantiles de mediación, representación y apoyo en la venta de servicios turísticos de los touroperadores mayoristas a las agencias de viajes minoristas. Investigación, creación, desarrollo y comercialización deprogramas y aplicaciones informáticas.
Directors and representatives
Directors
Current
- Since 22/09/2009
Former
- Campos Gallego RamiroCeased on 04/12/2009Administrador Único
- Rivero Moreno AlfonsoCeased on 21/10/2009Consejero
- Solares Jimenez JoaquinCeased on 21/10/2009Consejero
- Hidalgo Acera Juan JoseCeased on 21/10/2009Consejero
- Hidalgo Gutierrez Francisco JavierCeased on 21/10/2009Consejero
- Gimena Ramos FranciscoCeased on 22/09/2009Consejero
- Fuentes De La Orden ArturoCeased on 22/09/2009Consejero
- Massip Bonet DavidCeased on 22/09/2009Consejero
- Benavides Orgaz Jose IgnacioCeased on 21/10/2009Secretario
Directors network map
Cap table · shareholdings
- BE LIVE HOTELS SL(formerly GLOBALIA EXPLOTACIONES HOTELERAS SL)100 %
Legal entity · since 30/10/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BE LIVE HOTELS SL100 %Vigente
Legal entity · since 30/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2009· Registered 04/12/2009· I/A 10
- NombramientosPublished 15/12/2009· Registered 04/12/2009· I/A 10
- Modificaciones estatutariasPublished 15/12/2009· Registered 04/12/2009· I/A 10
- NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 9
- NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 8
- Declaración de unipersonalidadPublished 30/10/2009· Registered 21/10/2009· I/A 7
- Ceses/DimisionesPublished 30/10/2009· Registered 21/10/2009· I/A 7
- NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 7
- Modificaciones estatutariasPublished 30/10/2009· Registered 21/10/2009· I/A 7
- Cambio de denominación socialPublished 30/10/2009· Registered 21/10/2009· I/A 7
- Cambio de objeto socialPublished 30/10/2009· Registered 21/10/2009· I/A 7
- Ceses/DimisionesPublished 01/10/2009· Registered 22/09/2009· I/A 6
- NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 6
Timeline (BORME)
- 15/12/2009#510358Ceses/DimisionesNombramientosModificaciones estatutarias
TRAVELPLAN TRADING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CAMPOS GALLEGO RAMIRO. Nombramientos. Adm. Solid.: JJH CAPITAL & ASSET MANAGEMENT SL;J.H.G INVESTMENTS MODELS SL;ELEMAR INVERSIONES SL. Modificaciones estatutarias. Cambio del Organo… - 04/12/2009#497223Nombramientos
TRAVELPLAN TRADING SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: HIDALGO ACERA JUAN JOSE. Apo.Manc.: HIDALGO GUTIERREZ MARIA JOSE. Apo.Man.Soli: HIDALGO GUTIERREZ FRANCISCO JAVIER. Apo.Manc.: HIDALGO GUTIERREZ CRISTINA;CAMPOS GALLEGO RAMIRO;SOLARES JIM… - 30/10/2009#444475Nombramientos
TRAVELPLAN TRADING SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: MARI TOMAS MATEO;MORENO ROMERO MARIA DE LA LUZ. Datos registrales. T 3268 , F 128, S 8, H C 40089, I/A 8 (21.10.09).
- 30/10/2009#444474
Company name: GESTAPART JANDIA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoGESTAPART JANDIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GLOBALIA EXPLOTACIONES HOTELERAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBALIA CORPORACION EMPRESARIAL SA. Ceses/Dimisiones. Consejero: SOLARES… - 01/10/2009#405065
Company name: GESTAPART JANDIA SL
Ceses/DimisionesNombramientosGESTAPART JANDIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MASSIP BONET DAVID;GIMENA RAMOS FRANCISCO. Con.Delegado: GIMENA RAMOS FRANCISCO. Consejero: FUENTES DE LA ORDEN ARTURO. Presidente: FUENTES DE LA ORDEN ARTURO. Secretario: BENAVIDES ORG…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.