TRAVER LUGO SL
Hoja LU9964· NIF B27313501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 004,00 €
- Directors :
- Lino Alvarez Fernandez, Roque Arnejo Garcia
Legal information
Legal information for TRAVER LUGO SL
Activity
TRAVER LUGO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 24 April 2025, across 4 distinct types of filing. Its registered share capital is 62 004,00 €.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Lino Alvarez FernandezAdministrador solidarioAdministrador Solidario
- Roque Arnejo GarciaAdministrador solidarioAdministrador Solidario
Former
- Jose Ramon Mallon GilCeased on 14/04/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2025· Registered 14/04/2025· I/A 7
- Cambio de domicilio socialPublished 04/02/2013· Registered 22/01/2013· I/A 5
- Ampliación de capitalPublished 10/01/2013· Registered 29/12/2012· I/A 4
- Modificaciones estatutariasPublished 14/05/2009· Registered 27/04/2009· I/A 3
- Cambio de domicilio socialPublished 14/05/2009· Registered 27/04/2009· I/A 3
Changes
- 04/02/2013Cambio de domicilio social
C/ EVARISTO CORREA CALDERON 1 BAJO (LUGO)
- 14/05/2009Cambio de domicilio social
C/ ANGELO COLOCCI 20 22 BAJO (LUGO)
- 14/05/2009Modificaciones estatutarias
Capital · events
- 10/01/2013Ampliación de capitalResulting capital: 62 004,00 € (+58 998,00 €)
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)
- 24/04/2025#8605927Ceses/Dimisiones
TRAVER LUGO SL. Ceses/Dimisiones. Adm. Solid.: JOSE RAMON MALLON GIL. Datos registrales. S 8 , H LU 9964, I/A 7 (14.04.25).
- 04/02/2013#2105515Cambio de domicilio social
TRAVER LUGO SL. Cambio de domicilio social. C/ EVARISTO CORREA CALDERON 1 BAJO (LUGO). Datos registrales. T 335 , F 213, S 8, H LU 9964, I/A 5 (22.01.13).
- 10/01/2013#2062392Ampliación de capital
TRAVER LUGO SL. Ampliación de capital. Capital: 58.998,00 Euros. Resultante Suscrito: 62.004,00 Euros. Datos registrales. T 335 , F 212, S 8, H LU 9964, I/A 4 (29.12.12).
- 14/05/2009#211710Modificaciones estatutariasCambio de domicilio social
TRAVER LUGO SL. Modificaciones estatutarias. El cargo de administrador será remunerado. Consistirá en una cantidad fija anual, que será determinada para cada ejercicio por la Junta General de los socios.. Cambio de domicilio social. C/ ANGELO COLOCCI…
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
Spanish companies in the same line of business — CNAE 4335 — are listed together.