TRAVET SA

Hoja M69483· NIF A78489259

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Travet Miguel Angel, Garcia Travet Jose Maria

Legal information

Legal information for TRAVET SA

NIF
Hoja registral
IRUS1000246462364
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 4174 · Folio 129 · Hoja M69483
StatusVigente

Activity

TRAVET SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 4 filings for this company, from 10 October 2012 to 13 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 13/11/2023· Registered 03/11/2023· I/A 8
  2. ReeleccionesPublished 19/01/2017· Registered 11/01/2017· I/A 7
  3. Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 7
  4. ReeleccionesPublished 10/10/2012· Registered 28/09/2012· I/A 6

Changes

  1. 19/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2023#7787791
    Reelecciones
    TRAVET SA. Reelecciones. Adm. Solid.: GARCIA TRAVET JOSE MARIA;GARCIA TRAVET MIGUEL ANGEL. Datos registrales. T 4174 , F 129, S 8, H M 69483, I/A 8 ( 3.11.23).
  2. 19/01/2017#4200921
    ReeleccionesModificaciones estatutarias
    TRAVET SA. Reelecciones. Adm. Solid.: GARCIA TRAVET JOSE MARIA;GARCIA TRAVET MIGUEL ANGEL. Modificaciones estatutarias. Nueva redacción del articulo 15 de los estatutos . Datos registrales. T 4174 , F 129, S 8, H M 69483, I/A 7 (11.01.17).
  3. 10/10/2012#1930485
    Reelecciones
    TRAVET SA. Reelecciones. Adm. Solid.: GARCIA TRAVET JOSE MARIA;GARCIA TRAVET MIGUEL ANGEL. Datos registrales. T 4174 , F 128, S 8, H M 69483, I/A 6 (28.09.12).

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

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.

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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.

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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 addressAV DE CIRCUNVALACION N 21, MADRID, TORREJÓN DE ARDOZ

Prospect

Spanish companies in the same line of business — CNAE 2514 — are listed together.

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