GRUPO TIMUR SL
Hoja A156134· NIF B42514315
- Registered address :
- Activity :
- Venta de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 31/07/2017
- Directors :
- Nikolaev Ilya, Nikolaev Morozov Ilya
Legal information
Legal information for GRUPO TIMUR SL
Activity
GRUPO TIMUR SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 31 July 2017. The Spanish commercial register has published 4 filings for this company, from 31 July 2017 to 24 November 2025, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
451 · Venta de vehículos de motor
Corporate purpose
a. Explotación de bares, restaurantes y establecimientos de hosteleria. b. La elaboración y venta de comidas para llevar. c. Comercialización de bebidas alcohólicas y alimentos, así como la fabricación de vinos y cervezas. d. Comercialización y fabricación de materiales de construcción, así como la.
Directors and representatives
Directors
Current
- Nikolaev IlyaSince 21/07/2017Administrador Único
- Nikolaev Morozov IlyaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Nikolaev Ilya100 %
Individual · since 31/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nikolaev Ilya100 %
Individual · ultimate beneficial owner · since 31/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/07/2017· Registered 21/07/2017· I/A 1
- Declaración de unipersonalidadPublished 31/07/2017· Registered 21/07/2017· I/A 1
- NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 1
Changes
- 31/07/2017Declaración de unipersonalidad
NIKOLAEV ILYA
Capital · events
- 31/07/2017ConstituciónInitial 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)
- 24/11/2025#8933654
GRUPO TIMUR SL. Otros conceptos: El socio único y administrador único de la sociedad, don Ilya Nikolaev, ha adquirido la nacionalidad española, siendo su nombre y apellidos actuales don ILYA NIKOLAEV MOROZOV. Datos registrales. S 8 , H A 156134, I/A … - 31/07/2017#4484159ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO TIMUR SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: a. Explotación de bares, restaurantes y establecimientos de hosteleria. b. La elaboración y venta de comidas para llevar. c. Comercialización de bebidas alcohólicas y ali…
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 2017
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
Spanish companies in the same line of business — Venta de vehículos de motor — are listed together.