TRAVESI SANZ SL

Hoja M356082· NIF B84029263

Struck off · 24/08/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRAVESI SANZ SL

NIF
Hoja registral
IRUS1000273207240
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20166 · Folio 155 · Hoja M356082
StatusLiquidada

Activity

TRAVESI SANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 28 May 2015 to 24 August 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TRAVESI SANZ SLTravesi Cabetas JuanTravesi Cabetas JuanA C H ACONDICIONAMIENTO CALEFACCION Y HUMECTACION SLPA C H ACONDICIONAMIE…

Registered actos

  1. Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 4
  2. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 4
  3. DisoluciónPublished 24/08/2023· Registered 17/08/2023· I/A 4
  4. ExtinciónPublished 24/08/2023· Registered 17/08/2023· I/A 4
  5. Ceses/DimisionesPublished 28/05/2015· Registered 19/05/2015· I/A 3
  6. NombramientosPublished 28/05/2015· Registered 19/05/2015· I/A 3

Changes

  1. 24/08/2023Disolución
  2. 24/08/2023Extinción

Timeline (BORME)

  1. 24/08/2023#7686938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRAVESI SANZ SL. Ceses/Dimisiones. Adm. Unico: TRAVESI SANZ ALFONSO. Nombramientos. Liquidador: TRAVESI CABETAS JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 20166 , F 155, S 8, H M 356082, I/A 4 (17.08.23).
  2. 28/05/2015#3342874
    Ceses/DimisionesNombramientos
    TRAVESI SANZ SL. Ceses/Dimisiones. Consejero: TRAVESI SANZ ALFONSO. Presidente: TRAVESI SANZ ALFONSO. Consejero: TRAVESI CABETAS MARIA TERESA. Secretario: TRAVESI CABETAS MARIA TERESA. Consejero: TRAVESI CABETAS JUAN. Con.Delegado: TRAVESI SANZ ALFON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFREDO MARQUERIE, NUMERO 29, 7º A, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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