GLOBAL TIMAIA SL
Hoja M505395· NIF B86008430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 08/09/2010
- Directors :
- Amigo Merida Ana, Alberca Sanz Alicia Maria, Lazaro Sanchez Jose Manuel
Legal information
Legal information for GLOBAL TIMAIA SL
Activity
GLOBAL TIMAIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 September 2010. The Spanish commercial register has published 10 filings for this company, from 8 September 2010 to 9 July 2012, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA PRODUCCION, DISTRIBUCION, EXHIBICION Y COMPRAVENTA DE PELICULAS CINEMATOGRAFICAS EN SUS DIVERSAS CLASES. LA PRODUCCION Y DISTRIBUCION DE TODO TIPODE CONTENIDOS, PROGRAMAS Y FORMATOS PARA CUALQUIER TIPO DE TELEVISION.
Directors and representatives
Directors
Current
- Amigo Merida AnaSince 12/01/2011PresidenteConsejero DelegadoConsejero
- Alberca Sanz Alicia MariaSince 27/06/2012ConsejeroSecretario
- Lazaro Sanchez Jose ManuelSince 12/01/2011ConsejeroVicesecretario
Former
- Hergueta Garde CristinaCeased on 27/06/2012ConsejeroSecretario
- Santiago Perez AntonioCeased on 12/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/09/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 08/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 3
- NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 3
- Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 2
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 2
- Modificaciones estatutariasPublished 24/01/2011· Registered 12/01/2011· I/A 2
- Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 2
- Cambio de objeto socialPublished 24/01/2011· Registered 12/01/2011· I/A 2
- ConstituciónPublished 08/09/2010· Registered 30/08/2010· I/A 1
- Declaración de unipersonalidadPublished 08/09/2010· Registered 30/08/2010· I/A 1
- NombramientosPublished 08/09/2010· Registered 30/08/2010· I/A 1
Changes
- 24/01/2011Cambio de domicilio social
C/ PRINCIPE DE VERGARA 257 - 1º-C (MADRID)
- 24/01/2011Cambio de objeto social
LA PRODUCCION, DISTRIBUCION, EXHIBICION Y COMPRAVENTA DE PELICULAS CINEMATOGRAFICAS EN SUS DIVERSAS CLASES. LA PRODUCCION Y DISTRIBUCION DE TODO TIPODE CONTENIDOS, PROGRAMAS Y FORMATOS PARA CUALQUIER TIPO DE TELEVISION.
- 24/01/2011Modificaciones estatutarias
- 08/09/2010Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 08/09/2010ConstituciónInitial capital: 3 600,00 €
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)
- 09/07/2012#1807062Ceses/DimisionesNombramientos
GLOBAL TIMAIA SL. Ceses/Dimisiones. Consejero: HERGUETA GARDE CRISTINA. Secretario: HERGUETA GARDE CRISTINA. Nombramientos. Consejero: ALBERCA SANZ ALICIA MARIA. Secretario: ALBERCA SANZ ALICIA MARIA. Datos registrales. T 28047 , F 15, S 8, H M 50539… - 24/01/2011#1031973Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
GLOBAL TIMAIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: AMIGO MERIDA ANA;HERGUETA GARDE CRISTINA;LAZARO SANCHEZ JOSE MANUEL. Presidente: AMIGO MERIDA ANA. Con.Delegado… - 08/09/2010#870212ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL TIMAIA SL. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - BAJ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.