TRAVIMEL CONSTRUCCIONES SL
Hoja CA35297· NIF B72071731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mel Segarra Manuel
Legal information
Legal information for TRAVIMEL CONSTRUCCIONES SL
Activity
TRAVIMEL CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 16 January 2013 to 12 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mel Segarra ManuelSince 05/01/2013Administrador Único
Former
- Travieso Robles Maria De Los AngelesCeased on 05/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Mel Segarra Manuel100 %
Individual · since 16/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mel Segarra Manuel100 %
Individual · ultimate beneficial owner · since 16/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2013· Registered 05/01/2013· I/A 4
- Ceses/DimisionesPublished 16/01/2013· Registered 05/01/2013· I/A 3
- NombramientosPublished 16/01/2013· Registered 05/01/2013· I/A 3
- Modificaciones estatutariasPublished 16/01/2013· Registered 05/01/2013· I/A 3
- Ampliacion del objeto socialPublished 16/01/2013· Registered 05/01/2013· I/A 3
Changes
- 16/01/2013Ampliación del objeto social
La construcción por sí o por cuenta de terceros, de todo tipo de obras públicas o privadas, viviendas, locales, naves, chalets, pozos sépticos, limpieza de biofiltros, emplanta de depuradora, etc; reformas de obras dotando alas mismas de las condiciones aptas para su aprovechamiento según el destin.
- 16/01/2013Declaración de unipersonalidad
MEL SEGARRA MANUEL
- 16/01/2013Modificaciones estatutarias
Timeline (BORME)
- 12/06/2019#5440776
TRAVIMEL CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1856 , F 141, S 8, H CA 35297, I/A 4 B (23.08.18).
- 16/01/2013#2072116Declaración de unipersonalidad
TRAVIMEL CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: MEL SEGARRA MANUEL. Datos registrales. T 1856 , F 141, S 8, H CA 35297, I/A 4 ( 5.01.13).
- 16/01/2013#2072115Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TRAVIMEL CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: MEL SEGARRA MANUEL;TRAVIESO ROBLES MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MEL SEGARRA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.