APP TIME SL

Hoja M586306· NIF B87091690

Struck off · 03/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/09/2014

Legal information

Legal information for APP TIME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/09/2014
LocalityMadrid
Register referenceTomo 32573 · Folio 121 · Hoja M586306
StatusBaja

Activity

APP TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2014. The Spanish commercial register has published 7 filings for this company, from 15 September 2014 to 3 November 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

Prestación de servicios de consultoría informática.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APP TIME SLGarzon Peña Joaquin JoseGarzon Peña Joaquin …ARTIFEXSOFT SLARTIFEXSOFT SL

Beneficial owner (UBO)

Garzon Peña Joaquin Jose100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

3 nodes Person Company
APP TIME SLGarzon Peña Joaquin JoseGarzon Peña Joaquin …ARTIFEXSOFT SLARTIFEXSOFT SL

Registered actos

  1. Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 2
  2. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 2
  3. DisoluciónPublished 03/11/2014· Registered 24/10/2014· I/A 2
  4. ExtinciónPublished 03/11/2014· Registered 24/10/2014· I/A 2
  5. ConstituciónPublished 15/09/2014· Registered 08/09/2014· I/A 1
  6. NombramientosPublished 15/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 03/11/2014Disolución
  2. 03/11/2014Extinción
  3. 15/09/2014Declaración de unipersonalidad

    GARZON PEÑA JOAQUIN JOSE

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 3 100,00 €

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. 03/11/2014#3042413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APP TIME SL. Ceses/Dimisiones. Adm. Unico: GARZON PEÑA JOAQUIN JOSE. Nombramientos. Liquidador: GARZON PEÑA JOAQUIN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32573 , F 121, S 8, H M 586306, I/A 2 (24.10.14).
  2. 15/09/2014#2967313
    ConstituciónDeclaración de unipersonalidadNombramientos
    APP TIME SL. Constitución. Comienzo de operaciones: 8.09.14. Objeto social: Prestación de servicios de consultoría informática. Domicilio: C/ PARROCO EUSEBIO CUENCA 36, - 5º-A (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2014

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/ PARROCO EUSEBIO CUENCA 36, - 5º-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.