COMPLEMENTOS DEL TIEMPO SL

Hoja B406305· NIF B65503294

VigenteBarcelona
Registered address :
Activity :
Fabricación de relojes
Legal form :
Sociedad Limitada (SL)
Share capital :
63 500,00 €
Incorporation :
08/03/2011
Director :
HOLDING MALIE LOA SL

Legal information

Legal information for COMPLEMENTOS DEL TIEMPO SL

NIF
Hoja registral
IRUS1000364857472
Legal formSociedad Limitada (SL)
Share capital63 500,00 €
Incorporation date08/03/2011
LocalityBarcelona
Register referenceTomo 42383 · Folio 217 · Hoja B406305
StatusVigente

Activity

COMPLEMENTOS DEL TIEMPO 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 8 March 2011. The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 63 500,00 €.

Economic activity (CNAE)

2652 · Fabricación de relojes

Corporate purpose

ACTIVIDAD PRINCIPAL: 2652.- FABRICACION DE RELOJES. EL DISEÑO Y PRODUCCION DE RELOJES ASI COMO LA VENTA DE ESTOS O LOS DE PRODUCCION AJENA, SEA ESTA NACIONAL O EXTRANJERA. OTRAS ACTIVIDADES: DISEÑO, FABRICACION Y ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COMPLEMENTOS DEL TIEM…HOLDING MALIE LOA SLHOLDING MALIE LOA SLHOY HARA SOL S.LHOY HARA SOL S.L

Registered actos

  1. RevocacionesPublished 22/02/2024· Registered 15/02/2024· I/A 3
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 3
  3. Cambio de objeto socialPublished 22/02/2024· Registered 15/02/2024· I/A 3
  4. Modificaciones estatutariasPublished 29/07/2016· Registered 20/07/2016· I/A 2
  5. ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
  6. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1

Changes

  1. 22/02/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 2652.- FABRICACION DE RELOJES. EL DISEÑO Y PRODUCCION DE RELOJES ASI COMO LA VENTA DE ESTOS O LOS DE PRODUCCION AJENA, SEA ESTA NACIONAL O EXTRANJERA. OTRAS ACTIVIDADES: DISEÑO, FABRICACION Y ...

  2. 29/07/2016Modificaciones estatutarias

Capital · events

  1. 08/03/2011Constitución
    Initial capital: 63 500,00 €

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. 22/02/2024#7947059
    RevocacionesNombramientosCambio de objeto social
    COMPLEMENTOS DEL TIEMPO SL. Revocaciones. ADM.UNICO: ARRUFAT MANONELLES MARIA ANGELES. Nombramientos. ADM.UNICO: HOLDING MALIE LOA SL. REPR.143 RRM: ARRUFAT MANONELLES MARIA ANGELES. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 2652.- FABRICACION DE…
  2. 29/07/2016#3961115
    Modificaciones estatutarias
    COMPLEMENTOS DEL TIEMPO SL. Modificaciones estatutarias. ARTICULO 23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42383 , F 217, S 8, H B 406305, I/A 2 (20.07.16).
  3. 08/03/2011#1109601
    ConstituciónNombramientos
    COMPLEMENTOS DEL TIEMPO SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: DISEÑO Y PRODUCCION DE RELOJES,ASI COMO LA VENTA DE ESTOS O LOS DE PRODUCCION AJENA,SEA ESTA NACIONAL O EXTRANJERA.COMPRAVENTA O MEDIACION DE TODA CLASE DE OPE…

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 2011

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 addressPJ MAIOL Num.4 P.BA (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de relojes — are listed together.

Prospect this sectorAll companies in this sector