TRAVERSA 2011 SL

Hoja PO51286· NIF B27756915

VigentePontevedra
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
57 215,00 €
Incorporation :
30/05/2011
Director :
Estevez Carracedo Eleuterio

Legal information

Legal information for TRAVERSA 2011 SL

NIF
Hoja registral
IRUS1000101060748
Legal formSociedad Limitada (SL)
Share capital57 215,00 €
Incorporation date30/05/2011
LocalityVigo
Register referenceTomo 3709 · Folio 61 · Hoja PO51286
StatusVigente

Activity

TRAVERSA 2011 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 May 2011. The Spanish commercial register has published 8 filings for this company, from 30 May 2011 to 11 January 2012, across 7 distinct types of filing. Its registered share capital is 57 215,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La adquisición, tenencia y venta de valores mobiliarios de cualquier clase. La adquisición, tenencia, venta y arrendamiento de bienes inmuebles,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRAVERSA 2011 SLEstevez Carracedo EleuterioEstevez Carracedo El…INVERCOVELO SLINVERCOVELO SLPARADANTA INVERSIONES SLPARADANTA INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAVERSA 2011 SLSotelino Barros Jose LuisSotelino Barros Jose…

Beneficial owner (UBO)

Sotelino Barros Jose Luis100 %

Individual · ultimate beneficial owner · since 30/05/2011

Beneficial owner network map

2 nodes Person Company
TRAVERSA 2011 SLSotelino Barros Jose LuisSotelino Barros Jose…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2012· Registered 30/12/2011· I/A 3
  2. NombramientosPublished 11/01/2012· Registered 30/12/2011· I/A 3
  3. Cambio de domicilio socialPublished 11/01/2012· Registered 30/12/2011· I/A 3
  4. Ampliación de capitalPublished 15/11/2011· Registered 02/11/2011· I/A 2
  5. ConstituciónPublished 30/05/2011· Registered 18/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2011· Registered 18/05/2011· I/A 1
  7. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 1

Changes

  1. 11/01/2012Cambio de domicilio social

    C/ AVENIDA DE CASTELAO 15 3º (VIGO)

  2. 30/05/2011Declaración de unipersonalidad

    SOTELINO BARROS JOSE LUIS

Capital · events

  1. 15/11/2011Ampliación de capital
    Resulting capital: 57 215,00 € (+54 215,00 €)
  2. 30/05/2011Constitución
    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. 11/01/2012#1532083
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRAVERSA 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTEVEZ CARRACEDO ELEUTERIO. Ceses/Dimisiones. Adm. Unico: SOTELINO BARROS JOSE LUIS. Nombramientos. Adm. Unico: ESTEVEZ CARRACEDO ELEUTERIO. Cambio de domicilio social. C/ …
  2. 15/11/2011#1456283
    Ampliación de capital
    TRAVERSA 2011 SL. Ampliación de capital. Capital: 54.215,00 Euros. Resultante Suscrito: 57.215,00 Euros. Datos registrales. T 3709, L 3709, F 61, S 8, H PO 51286, I/A 2 ( 2.11.11).
  3. 30/05/2011#1235128
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAVERSA 2011 SL. Constitución. Comienzo de operaciones: 10.05.11. Objeto social: La adquisición, tenencia y venta de valores mobiliarios de cualquier clase. La adquisición, tenencia, venta y arrendamiento de bienes inmuebles,. Domicilio: C/ MARIN 12…

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 2011

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/ AVENIDA DE CASTELAO 15 3º (VIGO), Vigo, Pontevedra
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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