TRAVIS&PARTNERS SL
Hoja MA159182· NIF B93724896
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Menendez Ricardo
Legal information
Legal information for TRAVIS&PARTNERS SL
Activity
TRAVIS&PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 5 March 2021 to 12 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Garcia Menendez RicardoSince 01/12/2022Administrador Único
Former
- Menendez Gutierrez Maria JosefaCeased on 01/12/2022Administrador Único
- Garcia Calamita RicardoCeased on 01/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Gutierrez Maria Josefa100 %
Individual · ultimate beneficial owner · since 16/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 3
- NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 3
- Declaración de unipersonalidadPublished 16/12/2021· Registered 01/12/2021· I/A 2
- Ceses/DimisionesPublished 16/12/2021· Registered 01/12/2021· I/A 2
- NombramientosPublished 16/12/2021· Registered 01/12/2021· I/A 2
Changes
- 16/12/2021Declaración de unipersonalidad
MENENDEZ GUTIERREZ MARIA JOSEFA
Timeline (BORME)
- 12/12/2022#7286130Ceses/DimisionesNombramientos
TRAVIS&PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENENDEZ GUTIERREZ MARIA JOSEFA. Nombramientos. Adm. Unico: GARCIA MENENDEZ RICARDO. Datos registrales. T 6005, L 4912, F 169, S 8, H MA159182, I/A 3 ( 1.12.22… - 16/12/2021#6727964Declaración de unipersonalidadCeses/DimisionesNombramientos
TRAVIS&PARTNERS SL. Declaración de unipersonalidad. Socio único: MENENDEZ GUTIERREZ MARIA JOSEFA. Ceses/Dimisiones. Adm. Unico: GARCIA CALAMITA RICARDO. Nombramientos. Adm. Unico: MENENDEZ GUTIERREZ MARIA JOSEFA. Datos registrales. T 6005, L 4912, F … - 05/03/2021#6294428
TRAVIS&PARTNERS SL. Fe de erratas: Se hace constar que se ha modificado la hoja de la sociedad por detectar error en la misma, quedando como correcta la Hoja número MA-159.182.- Datos registrales. T 6005, L 4912, F 168, S 8, H MA159182, I/A 1 (17.02.…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.