TRIPDISCOVER SL

Hoja M682206· NIF B88225594

Struck off · 29/11/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/11/2018

Legal information

Legal information for TRIPDISCOVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/11/2018
LocalityMadrid
Register referenceTomo 38341 · Folio 48 · Hoja M682206
StatusBaja

Activity

TRIPDISCOVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 November 2018. The Spanish commercial register has published 12 filings for this company, from 19 November 2018 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES DE LAS AGENCIAS DE VIAJES.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Shu Wei
    Apoderado
    Ceased on 25/11/2024

Directors network map

Loading…

Cap table · shareholdings

  • Weng Huimin100 %

    Individual · since 12/02/2020 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Weng Huimin100 %

Individual · ultimate beneficial owner · since 12/02/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 25/11/2024· I/A 5
  2. NombramientosPublished 29/11/2024· Registered 25/11/2024· I/A 5
  3. DisoluciónPublished 29/11/2024· Registered 25/11/2024· I/A 5
  4. ExtinciónPublished 29/11/2024· Registered 25/11/2024· I/A 5
  5. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 4
  6. Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 3
  7. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 3
  8. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 3
  9. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 2
  10. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 2
  11. ConstituciónPublished 19/11/2018· Registered 08/11/2018· I/A 1
  12. NombramientosPublished 19/11/2018· Registered 08/11/2018· I/A 1

Changes

  1. 29/11/2024Disolución
  2. 29/11/2024Extinción
  3. 12/02/2020Declaración de unipersonalidad

    WENG HUIMIN

Capital · events

  1. 19/11/2018Constitución
    Initial 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)

  1. 29/11/2024#8371502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIPDISCOVER SL. Ceses/Dimisiones. Adm. Unico: WENG HUIMIN. Nombramientos. Liquidador: WENG HUIMIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 682206, I/A 5 (25.11.24).
  2. 12/02/2020#5790902
    Nombramientos
    TRIPDISCOVER SL. Nombramientos. Apoderado: SHU WEI. Datos registrales. T 38341 , F 48, S 8, H M 682206, I/A 4 ( 5.02.20).
  3. 12/02/2020#5790901
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRIPDISCOVER SL. Declaración de unipersonalidad. Socio único: WENG HUIMIN. Ceses/Dimisiones. Adm. Unico: SHU WEI. Nombramientos. Adm. Unico: WENG HUIMIN. Datos registrales. T 38341 , F 48, S 8, H M 682206, I/A 3 ( 5.02.20).
  4. 28/02/2019#5284289
    Ceses/DimisionesNombramientos
    TRIPDISCOVER SL. Ceses/Dimisiones. Adm. Unico: WENG HUIMIN. Nombramientos. Adm. Unico: SHU WEI. Datos registrales. T 38341 , F 47, S 8, H M 682206, I/A 2 (21.02.19).
  5. 19/11/2018#5134067
    ConstituciónNombramientos
    TRIPDISCOVER SL. Constitución. Comienzo de operaciones: 25.10.18. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE VIAJES. Domicilio: C/ CACERES 39 - 7B (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: WENG HUIMIN. Datos registrales. T 3834…

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 2018

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/ CACERES 39 - 7B (MADRID), Madrid

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