CLUTCH TIME, SOCIEDAD LIMITADA

Hoja IB7432· NIF B57302903

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
34 290,00 €
Directors :
Anderson Yvonne, Juan Roig Vicente

Legal information

Legal information for CLUTCH TIME, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184625661
Legal formSociedad Limitada (SL)
Share capital34 290,00 €
Register referenceTomo 167 · Folio 70 · Hoja IB7432
Former names
CLUTCH TIME SOCIEDAD LIMITADA2017-11-08 → 2020-11-16
StatusVigente

Activity

CLUTCH TIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 16 March 2009 to 4 September 2023, across 5 distinct types of filing. Its registered share capital is 34 290,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CLUTCH TIME, SOCIEDAD…Anderson YvonneAnderson YvonneJuan Roig VicenteJuan Roig VicenteMOTOCAR SAN JOSE, SOCIEDAD ANONIMAMOTOCAR SAN JOSE, SO…SOL BAY, S.L.SOL BAY, S.L.NIF:B07148281NIF:B07148281ALNOVA BUS SLALNOVA BUS SL

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 8
  2. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 8
  3. Ampliación de capitalPublished 16/11/2020· Registered 09/11/2020· I/A 7
  4. Ceses/DimisionesPublished 08/11/2017· Registered 30/10/2017· I/A 6
  5. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 6
  6. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 5
  7. Modificaciones estatutariasPublished 22/02/2011· Registered 10/02/2011· I/A 5
  8. Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 5
  9. Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 4
  10. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 3

Changes

  1. 08/11/2017Cambio de denominación social

    CLUTCH TIME, SOCIEDAD LIMITADA→CLUTCH TIME SOCIEDAD LIMITADA

  2. 08/11/2017Cambio de domicilio social

    C/ PERE ESCANELLAS, 19 07830 (SANT JOSEP DE SA TALAIA)

  3. 22/02/2011Cambio de domicilio social

    CTRA DE ES CALO, EDIFICIO SOL BAY S/N BAJOS (SANT JOSEP DE SA TALAIA)

  4. 22/02/2011Modificaciones estatutarias

Capital · events

  1. 16/11/2020Ampliación de capital
    Resulting capital: 34 290,00 € (+30 690,00 €)

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. 04/09/2023#7698534
    Ceses/DimisionesNombramientos
    CLUTCH TIME, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SOL BAY S.L.;ANDERSON YVONNE. Nombramientos. Adm. Unico: ANDERSON YVONNE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  2. 16/11/2020#6118279

    Company name: CLUTCH TIME SOCIEDAD LIMITADA

    Ampliación de capital
    CLUTCH TIME SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 30.690,00 Euros. Resultante Suscrito: 34.290,00 Euros. Datos registrales. T 167, L 166, F 70, S 8, H IB 7432, I/A 7 ( 9.11.20).
  3. 08/11/2017#4609780

    Company name: CLUTCH TIME SOCIEDAD LIMITADA

    Ceses/DimisionesCambio de domicilio social
    CLUTCH TIME SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CUTBUSH STEPHEN ALAN. Cambio de domicilio social. C/ PERE ESCANELLAS, 19 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 167, L 166, F 70, S 8, H IB 7432, I/A 6 (30.10…
  4. 22/02/2011#1084104
    NombramientosModificaciones estatutariasCambio de domicilio social
    CLUTCH TIME, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Mancom.: SOL BAY S.L. Modificaciones estatutarias. Modificado art. 18 estatutos a efectos de indicar máximo y mínimo de administradores.. Cambio de domicilio social. CTRA DE ES CALO, E…
  5. 22/11/2010#954759
    Ceses/Dimisiones
    CLUTCH TIME, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apo.Manc.: JUAN ROIG VICENTE. Datos registrales. T 167, L 166, F 69, S 8, H IB 7432, I/A 4 (11.11.10).
  6. 16/03/2009#120251
    Nombramientos
    CLUTCH TIME, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Manc.: JUAN ROIG VICENTE. Datos registrales. T 167, L 166, F 69, S 8, H IB 7432, I/A 3 ( 5.03.09).

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

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/ PERE ESCANELLAS, 19 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector