EXPERT TIMING SYSTEMS PATRIMONIAL SL

Hoja M498419· NIF B85938355

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/05/2010
Directors :
Bolivar Almela Fernando, Bolivar Almela Jorge

Legal information

Legal information for EXPERT TIMING SYSTEMS PATRIMONIAL SL

NIF
Hoja registral
IRUS1000285220349
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/05/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27659 · Folio 112 · Hoja M498419
StatusVigente

Activity

EXPERT TIMING SYSTEMS PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 May 2010. The Spanish commercial register has published 4 filings for this company, from 18 May 2010 to 19 February 2014, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION Y GESTION DE INVERSIONES EN BIENES INMUEBLES Y LA REALIZACION DE ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
EXPERT TIMING SYSTEMS…Bolivar Almela FernandoBolivar Almela Ferna…Bolivar Almela JorgeBolivar Almela JorgeDENIA VILLAGE PIC 21 SLDENIA VILLAGE PIC 21…R2 FINANCIAL SERVICES SLR2 FINANCIAL SERVICE…MANOA ARQUITECTURA E INVERSIONES SLMANOA ARQUITECTURA E…R2 FINANCIAL SERVICES EL PLANTIO SLR2 FINANCIAL SERVICE…ETS SERENITAS SLETS SERENITAS SLFINATAK PATRIMONIAL SLFINATAK PATRIMONIAL …SAVINCO SOCIAL FINANCE SLSAVINCO SOCIAL FINAN…WEALTHABOUT SLWEALTHABOUT SLOPENSEA DESAFIOS OCEANICOS SLOPENSEA DESAFIOS OCE…CAN REVULL SLCAN REVULL SLINVERSIONES BARANDUA SLINVERSIONES BARANDUA…BEYOND ARTIFICIAL INTELLIGENCE FINANCE & BUSINESS SCHOOL SLBEYOND ARTIFICIAL IN…LANIUS HISPANIA SLLANIUS HISPANIA SLEXPERT TIMING SYSTEMS INTERNATIONAL AV SLEXPERT TIMING SYSTEM…EXPERT TIMING CONSULTING SLEXPERT TIMING CONSUL…DOMUS FIDE, SLDOMUS FIDE, SLTENET VENTURES SLTENET VENTURES SLVIRTUS UNIVERSITAS SLVIRTUS UNIVERSITAS SLEXPERT TIMING SYSTEMS INTERNACIONAL SAEXPERT TIMING SYSTEM…CORNAMUSA PARTICIPACIONES SLCORNAMUSA PARTICIPAC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXPERT TIMING SYSTEMS…R2 FINANCIAL SERVICES SLR2 FINANCIAL SERVICE…EXPERT TIMING CONSULTING SLEXPERT TIMING CONSUL…

Beneficial owner (UBO)

R2 FINANCIAL SERVICES SL100 %Vigente

Legal entity · since 18/05/2010

Beneficial owner network map

3 nodes Person Company
EXPERT TIMING SYSTEMS…R2 FINANCIAL SERVICES SLR2 FINANCIAL SERVICE…EXPERT TIMING CONSULTING SLEXPERT TIMING CONSUL…

Registered actos

  1. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 2
  2. ConstituciónPublished 18/05/2010· Registered 06/05/2010· I/A 1
  3. Declaración de unipersonalidadPublished 18/05/2010· Registered 06/05/2010· I/A 1
  4. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 19/02/2014Cambio de domicilio social

    C/ CAÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON)

  2. 18/05/2010Declaración de unipersonalidad

    R2 FINANCIAL SERVICES SL

Capital · events

  1. 18/05/2010Constitución
    Initial capital: 100 000,00 €

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)

  1. 19/02/2014#2678944
    Cambio de domicilio social
    EXPERT TIMING SYSTEMS PATRIMONIAL SL. Cambio de domicilio social. C/ CAÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON). Datos registrales. T 27659 , F 112, S 8, H M 498419, I/A 2 (11.02.14).
  2. 18/05/2010#724428
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERT TIMING SYSTEMS PATRIMONIAL SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: LA ADMINISTRACION Y GESTION DE INVERSIONES EN BIENES INMUEBLES Y LA REALIZACION DE ACTIVIDADES INMOBILIARIAS. Domicilio: RONDA DE LA BUGANVILLA DEL …

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/ CAÑADA DE LA CARRERA 2-4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector