TRAVILLALBA SA

Hoja M21953· NIF A78389707

Struck off · 30/01/2020Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRAVILLALBA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1160 · Folio 124 · Hoja M21953
StatusBaja

Activity

TRAVILLALBA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 May 2010 to 30 January 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 14
  2. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 14
  3. DisoluciónPublished 30/01/2020· Registered 23/01/2020· I/A 14
  4. ExtinciónPublished 30/01/2020· Registered 23/01/2020· I/A 14
  5. Cambio de domicilio socialPublished 05/04/2018· Registered 22/03/2018· I/A 13
  6. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 12
  7. ReeleccionesPublished 22/04/2015· Registered 14/04/2015· I/A 11
  8. Cambio de domicilio socialPublished 20/06/2012· Registered 11/06/2012· I/A 10
  9. ReeleccionesPublished 18/05/2010· Registered 06/05/2010· I/A 9

Changes

  1. 30/01/2020Disolución
  2. 30/01/2020Extinción
  3. 05/04/2018Cambio de domicilio social

    C/ BATALLA DE BELCHITE 16 (MADRID)

  4. 20/06/2012Cambio de domicilio social

    C/ CIUDAD DE FRIAS 2 - NAVE 8, POLIGONO INDUSTRIAL (MADRID)

Timeline (BORME)

  1. 30/01/2020#5769676
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRAVILLALBA SA. Ceses/Dimisiones. Adm. Unico: GARCIA-VILLARACO OROVIO ALEJANDRO. Nombramientos. Liquidador: GARCIA-VILLARACO OROVIO ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1160 , F 124, S 8, H M 21953, I/A 14 (23.01.20).
  2. 05/04/2018#4825765
    Cambio de domicilio social
    TRAVILLALBA SA. Cambio de domicilio social. C/ BATALLA DE BELCHITE 16 (MADRID). Datos registrales. T 1160 , F 124, S 8, H M 21953, I/A 13 (22.03.18).
  3. 22/04/2015#3292258
    Nombramientos
    TRAVILLALBA SA. Nombramientos. Apoderado: MORA NUÑEZ MARIA LUZ. Datos registrales. T 1160 , F 123, S 8, H M 21953, I/A 12 (14.04.15).
  4. 22/04/2015#3292257
    Reelecciones
    TRAVILLALBA SA. Reelecciones. Adm. Unico: GARCIA VILLARACO OROVIO ALEJANDRO. Datos registrales. T 1160 , F 123, S 8, H M 21953, I/A 11 (14.04.15).
  5. 20/06/2012#1778295
    Cambio de domicilio social
    TRAVILLALBA SA. Cambio de domicilio social. C/ CIUDAD DE FRIAS 2 - NAVE 8, POLIGONO INDUSTRIAL (MADRID). Datos registrales. T 1160 , F 123, S 8, H M 21953, I/A 10 (11.06.12).
  6. 18/05/2010#724372
    Reelecciones
    TRAVILLALBA SA. Reelecciones. Adm. Unico: GARCIA VILLARACO OROVIO ALEJANDRO. Datos registrales. T 1160 , F 122, S 8, H M 21953, I/A 9 ( 6.05.10).

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/ BATALLA DE BELCHITE 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province