GRAND TIMEO 314 SL

Hoja M503069· NIF B85991123

VigenteMadrid
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/07/2010
Director :
Lastra Perez Diego Pablo

Legal information

Legal information for GRAND TIMEO 314 SL

NIF
Hoja registral
IRUS1000285558163
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/07/2010
LocalityMadrid
Register referenceTomo 27912 · Folio 127 · Hoja M503069
StatusVigente

Activity

GRAND TIMEO 314 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revocamiento” (CNAE 4331). It was incorporated on 16 July 2010. The Spanish commercial register has published 6 filings for this company, from 16 July 2010 to 1 March 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4331 · Revocamiento

Corporate purpose

REALIZACION DE PROYECTOS DE INTERIORISMO Y DECORACION ASI COMO REFORMAS Y CONSTRUCCIONES EN GENERAL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GRAND TIMEO 314 SLLastra Perez Diego PabloLastra Perez Diego P…LASTRA-PEREZ CONSULTORES SALASTRA-PEREZ CONSULT…INFORMES Y SERVICIOS SLINFORMES Y SERVICIOS…ROCKA SONORA SLROCKA SONORA SLAFIMAD SERVICIOS DE FINCAS SLAFIMAD SERVICIOS DE …DJD WAGEN ENTERPRISE SLDJD WAGEN ENTERPRISE…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 4
  2. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 4
  3. Cambio de objeto socialPublished 13/01/2014· Registered 02/01/2014· I/A 3
  4. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 2
  5. ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
  6. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1

Changes

  1. 13/01/2014Cambio de objeto social

    REALIZACION DE PROYECTOS DE INTERIORISMO Y DECORACION ASI COMO REFORMAS Y CONSTRUCCIONES EN GENERAL...

Capital · events

  1. 16/07/2010Constitución
    Initial capital: 3 006,00 €

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. 01/03/2019#5287018
    Ceses/DimisionesNombramientos
    GRAND TIMEO 314 SL. Ceses/Dimisiones. Adm. Unico: PACHECO CUMANI MANUEL. Nombramientos. Adm. Unico: LASTRA PEREZ DIEGO PABLO. Datos registrales. T 27912 , F 127, S 8, H M 503069, I/A 4 (22.02.19).
  2. 13/01/2014#2611265
    Cambio de objeto social
    GRAND TIMEO 314 SL. Cambio de objeto social. REALIZACION DE PROYECTOS DE INTERIORISMO Y DECORACION ASI COMO REFORMAS Y CONSTRUCCIONES EN GENERAL... Datos registrales. T 27912 , F 127, S 8, H M 503069, I/A 3 ( 2.01.14).
  3. 27/12/2013#2604779
    Nombramientos
    GRAND TIMEO 314 SL. Nombramientos. Apoderado: GONZALEZ ORTEGA MARIA DE LA PAZ. Datos registrales. T 27912 , F 126, S 8, H M 503069, I/A 2 (18.12.13).
  4. 16/07/2010#806506
    ConstituciónNombramientos
    GRAND TIMEO 314 SL. Constitución. Comienzo de operaciones: 18.06.10. Objeto social: ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: AVDA DE MACHUPICHU 11 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: PACHECO CUMANI MANUE…

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 addressAVDA DE MACHUPICHU 11 (MADRID), 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 — Revocamiento — are listed together.

Prospect this sectorAll companies in this sector