TRAVELSERVER PROPERTY SL
Hoja MA137874· NIF B93525863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2017
Legal information
Legal information for TRAVELSERVER PROPERTY SL
Activity
TRAVELSERVER PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 February 2017. The Spanish commercial register has published 7 filings for this company, from 17 February 2017 to 25 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda clase de bienes inmuebles. b) La.
Directors and representatives
Directors
Former
- Gyland TerjeCeased on 15/11/2022Administrador Solidario
- Rojas Vazquez Jose LuisCeased on 15/11/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/11/2022· Registered 15/11/2022· I/A 3
- NombramientosPublished 25/11/2022· Registered 15/11/2022· I/A 3
- DisoluciónPublished 25/11/2022· Registered 15/11/2022· I/A 3
- ExtinciónPublished 25/11/2022· Registered 15/11/2022· I/A 3
- Declaración de unipersonalidadPublished 23/03/2018· Registered 12/03/2018· I/A 2
- ConstituciónPublished 17/02/2017· Registered 30/01/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 30/01/2017· I/A 1
Changes
- 25/11/2022Disolución
- 25/11/2022Extinción
- 23/03/2018Declaración de unipersonalidad
TRAVELSERVER SPAIN AS
Capital · events
- 17/02/2017ConstituciónInitial 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)
- 25/11/2022#7263793Ceses/DimisionesNombramientosDisoluciónExtinción
TRAVELSERVER PROPERTY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ROJAS VAZQUEZ JOSE LUIS;GYLAND TERJE. Nombramientos. Liquidador: ROJAS VAZQUEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 5587, … - 23/03/2018#4810108Declaración de unipersonalidad
TRAVELSERVER PROPERTY SL. Declaración de unipersonalidad. Socio único: TRAVELSERVER SPAIN AS. Datos registrales. T 5587, L 4494, F 47, S 8, H MA137874, I/A 2 (12.03.18).
- 17/02/2017#4251440ConstituciónNombramientos
TRAVELSERVER PROPERTY SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.