CLUBTIME INSTRUMENTS SL
Hoja B494852· NIF B66894718
- Registered address :
- Activity :
- Fabricación de relojes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2016
- Directors :
- Gilles Henri Lafaurie, Tom Gaston Margriet Cornelius Derkinderen
Legal information
Legal information for CLUBTIME INSTRUMENTS SL
Activity
CLUBTIME INSTRUMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de relojes” (CNAE 2652). It was incorporated on 7 December 2016. The Spanish commercial register has published 5 filings for this company, from 7 December 2016 to 2 October 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2652 · Fabricación de relojes
Corporate purpose
LA PRODUCCION, DISTRIBUCION, PUBLICIDAD, VENTA AL POR MAYOR Y AL POR MENOR DE OBJETOS DE RELOJERIA, MARROQUINERIA Y ACCESORIOS (CNAE 2652).
Directors and representatives
Directors
Current
- Gilles Henri LafaurieSince 20/09/2018Administrador Solidario
- Tom Gaston Margriet Cornelius DerkinderenSince 29/11/2016Administrador Solidario
Former
- Johannes Jan Marinus ZiengsCeased on 20/09/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 02/10/2018· Registered 20/09/2018· I/A 2
- NombramientosPublished 02/10/2018· Registered 20/09/2018· I/A 2
- Cambio de domicilio socialPublished 02/10/2018· Registered 20/09/2018· I/A 2
- ConstituciónPublished 07/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 1
Changes
- 02/10/2018Cambio de domicilio social
PS DE GARCIA FARIA NUM.77, LOCAL (BARCELONA)
Capital · events
- 07/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 02/10/2018#5068835RevocacionesNombramientosCambio de domicilio social
CLUBTIME INSTRUMENTS SL. Revocaciones. ADM.SOLIDAR.: JOHANNES JAN MARINUS ZIENGS. Nombramientos. ADM.SOLIDAR.: GILLES HENRI LAFAURIE. Cambio de domicilio social. PS DE GARCIA FARIA NUM.77, LOCAL (BARCELONA). Datos registrales. T 45656 , F 181, S 8, H… - 07/12/2016#4141298ConstituciónNombramientos
CLUBTIME INSTRUMENTS SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: LA PRODUCCION, DISTRIBUCION, PUBLICIDAD, VENTA AL POR MAYOR Y AL POR MENOR DE OBJETOS DE RELOJERIA, MARROQUINERIA Y ACCESORIOS (CNAE 2652). Domicilio: CL PAU CLA…
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 2016
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 — Fabricación de relojes — are listed together.