TRAVIS CAPITAL SL
Hoja M658225· NIF B87971438
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 548,00 €
- Incorporation :
- 19/12/2017
- Director :
- Avila Alvarez Federico
Legal information
Legal information for TRAVIS CAPITAL SL
Activity
TRAVIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2017. The Spanish commercial register has published 4 filings for this company, from 19 December 2017 to 27 August 2019, across 4 distinct types of filing. Its registered share capital is 4 548,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La suscripción, adquisición, derivativa, tenencia, disfrute, administración o enajenación de participaciones sociales, y gestión activa de sociedades..
Directors and representatives
Directors
Current
- Avila Alvarez FedericoSince 11/12/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/08/2019· Registered 20/08/2019· I/A 3
- Cambio de domicilio socialPublished 22/08/2019· Registered 14/08/2019· I/A 2
- ConstituciónPublished 19/12/2017· Registered 11/12/2017· I/A 1
- NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 1
Changes
- 22/08/2019Cambio de domicilio social
C/ SOBRADO, NUMERO 2 (MADRID)
Capital · events
- 27/08/2019Ampliación de capitalResulting capital: 4 548,00 € (+548,00 €)
- 19/12/2017ConstituciónInitial capital: 4 000,00 €
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)
- 27/08/2019#5559159Ampliación de capital
TRAVIS CAPITAL SL. Ampliación de capital. Capital: 548,00 Euros. Resultante Suscrito: 4.548,00 Euros. Datos registrales. T 36729 , F 137, S 8, H M 658225, I/A 3 (20.08.19).
- 22/08/2019#5554481Cambio de domicilio social
TRAVIS CAPITAL SL. Cambio de domicilio social. C/ SOBRADO, NUMERO 2 (MADRID). Datos registrales. T 36729 , F 137, S 8, H M 658225, I/A 2 (14.08.19).
- 19/12/2017#4665875ConstituciónNombramientos
TRAVIS CAPITAL SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: La suscripción, adquisición, derivativa, tenencia, disfrute, administración o enajenación de participaciones sociales, y gestión activa de sociedades.. Domicilio: C/ A…
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 2017
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 las sociedades holding — are listed together.