TRAVESIA DECO SL
Hoja M674407· NIF B88125489
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/07/2018
- Director :
- Silveira Cejudo Beatriz
Legal information
Legal information for TRAVESIA DECO SL
Activity
TRAVESIA DECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 5 July 2018. The Spanish commercial register has published 5 filings for this company, from 5 July 2018 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Diseño, producción, compra venta, comercialización al por mayor y por menor, importación y exportación de muebles, telas y objetos de todotipo destinados a la decoración y amueblamientos de viviendas, oficinas, locales y espacios habitables. Compra venta y construcción de inmuebles.
Directors and representatives
Directors
Current
- Silveira Cejudo BeatrizSince 28/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/07/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 2
- Cambio de domicilio socialPublished 11/04/2024· Registered 04/04/2024· I/A 2
- ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
- Declaración de unipersonalidadPublished 05/07/2018· Registered 28/06/2018· I/A 1
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1
Changes
- 11/04/2024Cambio de domicilio social
C/ ALMAGRO 31 4º D (MADRID)
- 11/04/2024Modificaciones estatutarias
- 05/07/2018Declaración de unipersonalidad
SILVEIRA CEJUDO BEATRIZ
Capital · events
- 05/07/2018ConstituciónInitial 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)
- 11/04/2024#8028795Modificaciones estatutariasCambio de domicilio social
TRAVESIA DECO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio . Cambio de domicilio social. C/ ALMAGRO 31 4º D (MADRID). Datos registrales. T 37869 , F 95, S 8, H M 674407, I/A 2 ( 4.04.24).
- 05/07/2018#4955072ConstituciónDeclaración de unipersonalidadNombramientos
TRAVESIA DECO SL. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Diseño, producción, compra venta, comercialización al por mayor y por menor, importación y exportación de muebles, telas y objetos de todotipo destinados a la decoración…
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 2018
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 — Actividades de diseño especializado — are listed together.