GRUPO TIMES HOSTELERIA SL

Hoja M493414· NIF B85856169

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/02/2010
Director :
Aguado Rivilla Enrique
Former name :
BARWORKS EVENTOS SL

Legal information

Legal information for GRUPO TIMES HOSTELERIA SL

NIF
Hoja registral
IRUS1000284746775
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/02/2010
LocalityMadrid
Phone
Register referenceTomo 27378 · Folio 161 · Hoja M493414
Former names
BARWORKS EVENTOS SL2010-02-08 → 2012-02-16
StatusVigente

Activity

GRUPO TIMES HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2010. The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 16 February 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA GESTION, ORGANIZACION, PROMOCION Y EXPLOTACION DE SERVICIOS DE HOSTELERIA, ASI COMO LA ORGANIZACION Y PROMOCION DE TODO TIPO DE EVENTOS EN CUALQUIER TIPO DE RECINTOS..

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRUPO TIMES HOSTELERI…Aguado Rivilla EnriqueAguado Rivilla Enriq…TIMES 2011 SLTIMES 2011 SLLA COCINA DE MALU SLLA COCINA DE MALU SLTALULA COMUNICACION SLTALULA COMUNICACION …LA GRANJA DE MALU SOCIEDAD LIMITADALA GRANJA DE MALU SO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GRUPO TIMES HOSTELERI…Aguado Rivilla EnriqueAguado Rivilla Enriq…TIMES 2011 SLTIMES 2011 SLLA COCINA DE MALU SLLA COCINA DE MALU SLTALULA COMUNICACION SLTALULA COMUNICACION …LA GRANJA DE MALU SOCIEDAD LIMITADALA GRANJA DE MALU SO…

Beneficial owner (UBO)

Aguado Rivilla Enrique100 %

Individual · ultimate beneficial owner · since 27/01/2012

Beneficial owner network map

6 nodes Person Company
GRUPO TIMES HOSTELERI…Aguado Rivilla EnriqueAguado Rivilla Enriq…TIMES 2011 SLTIMES 2011 SLLA COCINA DE MALU SLLA COCINA DE MALU SLTALULA COMUNICACION SLTALULA COMUNICACION …LA GRANJA DE MALU SOCIEDAD LIMITADALA GRANJA DE MALU SO…

Registered actos

  1. Cambio de denominación socialPublished 16/02/2012· Registered 06/02/2012· I/A 3
  2. Declaración de unipersonalidadPublished 27/01/2012· Registered 18/01/2012· I/A 2
  3. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 2
  4. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 2
  5. Modificaciones estatutariasPublished 27/01/2012· Registered 18/01/2012· I/A 2
  6. Cambio de domicilio socialPublished 27/01/2012· Registered 18/01/2012· I/A 2
  7. ConstituciónPublished 08/02/2010· Registered 27/01/2010· I/A 1
  8. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 1

Changes

  1. 27/01/2012Cambio de domicilio social

    C/ ALEGRIA DE LA HUERTA, 8, 6º PUERTA IZQ

  2. 27/01/2012Declaración de unipersonalidad

    AGUADO RIVILLA ENRIQUE

  3. 27/01/2012Modificaciones estatutarias

Capital · events

  1. 08/02/2010Constitución
    Initial capital: 3 010,00 €

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. 16/02/2012#1596485

    Company name: BARWORKS EVENTOS SL

    Cambio de denominación social
    BARWORKS EVENTOS SL. Cambio de denominación social. GRUPO TIMES HOSTELERIA SL. Datos registrales. T 27378 , F 161, S 8, H M 493414, I/A 3 ( 6.02.12).
  2. 27/01/2012#1561068

    Company name: BARWORKS EVENTOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BARWORKS EVENTOS SL. Declaración de unipersonalidad. Socio único: AGUADO RIVILLA ENRIQUE. Ceses/Dimisiones. Adm. Solid.: ARENDS BASTIAAN WILLEM;AGUADO RIVILLA ENRIQUE. Nombramientos. Adm. Unico: AGUADO RIVILLA ENRIQUE. Modificaciones estatutarias. Ca…
  3. 08/02/2010#578508

    Company name: BARWORKS EVENTOS SL

    ConstituciónNombramientos
    BARWORKS EVENTOS SL. Constitución. Comienzo de operaciones: 5.01.10. Objeto social: LA GESTION, ORGANIZACION, PROMOCION Y EXPLOTACION DE SERVICIOS DE HOSTELERIA, ASI COMO LA ORGANIZACION Y PROMOCION DE TODO TIPO DE EVENTOS EN CUALQUIER TIPO DE RECINT…

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 2010

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/ ALEGRIA DE LA HUERTA, 8, 6º PUERTA IZQ, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector