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Dato Capital Spain

COMERCIAL INVERSORA TRAVESUR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85156289
Universal Entity Code4825-9681-6334-7120
Record last updated Tuesday, October 22, 2019 5:57:41 AM UTC
Official Address The Zurbaran street 9 Madrid 28010
There are 623 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

COMERCIAL INVERSORA TRAVESUR SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 22, 2019 Oct 15, 2019 Resignation of 5 people: 4 men and a woman Resignation of 5 people: 4 men and a woman
Registry Oct 22, 2019 Oct 15, 2019 Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 22, 2019 Oct 15, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 2019 Oct 15, 2019 Dissolution Dissolution
Registry Oct 22, 2019 Oct 15, 2019 Extinction Extinction
Registry May 10, 2019 Apr 30, 2019 Other items Other items
Financials Apr 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 28, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 8, 2018 Feb 28, 2018 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Mar 8, 2018 Feb 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2018 Feb 22, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 2, 2018 Feb 22, 2018 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Mar 2, 2018 Feb 22, 2018 Other items Other items
Registry Mar 2, 2018 Feb 22, 2018 Change of registered office Change of registered office
Financials Jan 31, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 2, 2018 Dec 20, 2017 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jan 2, 2018 Dec 20, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 1, 2017 Nov 23, 2017 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Dec 1, 2017 Nov 23, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 1, 2017 Nov 23, 2017 Other items Other items
Registry Dec 30, 2016 Dec 20, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 30, 2016 Dec 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2016 Dec 20, 2016 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 30, 2015 Jul 22, 2015 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Jul 30, 2015 Jul 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 24, 2015 Feb 16, 2015 Reelection Reelection
Registry Jan 13, 2015 Dec 30, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 26, 2014 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Jan 16, 2014 Jan 9, 2014 Reelection Reelection
Financials Aug 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 25, 2013 Jul 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2013 Jun 13, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Mar 20, 2013 Mar 11, 2013 Statement of individual company Statement of individual company
Registry Feb 8, 2013 Jan 31, 2013 Reelection Reelection
Registry Dec 10, 2012 Resignation of 7 people: one Joint & Joint And Several Representative Resignation of 7 people: one Joint & Joint And Several Representative
Registry Dec 10, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Dec 10, 2012 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 6, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 6, 2012 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Nov 6, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 11, 2012 Dec 29, 2011 Reelection Reelection
Registry Jan 12, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2010 Apr 15, 2010 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2010 Apr 15, 2010 Eight appointments: a person, 6 men and a woman Eight appointments: a person, 6 men and a woman
Registry Apr 27, 2010 Apr 15, 2010 Change of registered office Change of registered office
Registry Mar 8, 2010 Feb 24, 2010 Capital increase Capital increase
Registry Dec 16, 2009 Dec 3, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2009 Oct 1, 2009 Filing Of Financial Statement 7801... Filing Of Financial Statement 7801...
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 5, 2009 Feb 13, 2010 Appointment of a person 2578... Appointment of a person 2578...
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 11, 2008 Aug 28, 2008 Capital increase Capital increase
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2008 Jul 29, 2008 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 10, 2008 Jun 30, 2008 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Jul 10, 2008 Jun 30, 2008 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jan 24, 2008 Jan 11, 2008 Nine appointments: 3 women, 5 men and a person Nine appointments: 3 women, 5 men and a person
Registry Oct 31, 2007 Oct 16, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Oct 26, 2007 Oct 16, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 20, 2007

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