INCATURTIME 2002 SL

Hoja GC32815· NIF B35812734

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Director :
Miranda Romano Jonathan

Legal information

Legal information for INCATURTIME 2002 SL

NIF
Hoja registral
IRUS1000074123547
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Register referenceTomo 1709 · Folio 221 · Hoja GC32815
StatusVigente

Activity

INCATURTIME 2002 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 21 May 2010 to 25 November 2019, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INCATURTIME 2002 SLMiranda Romano JonathanMiranda Romano Jonat…TOLEMAR.GEC, SOCIEDAD LIMITADATOLEMAR.GEC, SOCIEDA…GRUPO ALIMENTACION ROMANO SLGRUPO ALIMENTACION R…MARISCOS MIRANDA SLMARISCOS MIRANDA SLMARISCOS EXCLUSIVOS SLMARISCOS EXCLUSIVOS …ELECTROCAN 25 SLELECTROCAN 25 SL

Registered actos

  1. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 6
  2. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 6
  3. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 5
  4. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 5
  5. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 5
  6. Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 5
  7. Ampliación de capitalPublished 21/06/2011· Registered 09/06/2011· I/A 4
  8. Modificaciones estatutariasPublished 21/06/2011· Registered 09/06/2011· I/A 4
  9. Modificaciones estatutariasPublished 21/05/2010· Registered 11/05/2010· I/A 3
  10. Cambio de domicilio socialPublished 21/05/2010· Registered 11/05/2010· I/A 3

Changes

  1. 16/04/2012Cambio de domicilio social

    PLAZA FUERTEVENTURA 3 - BUNGALOWS DUNA STAR, VILLA (SAN BARTOLOME DE TIRAJANA

  2. 16/04/2012Modificaciones estatutarias
  3. 21/06/2011Modificaciones estatutarias
  4. 21/05/2010Cambio de domicilio social

    C/ SAN CRISTOBAL DE LA LAGUNA 9 - EDIFICIO JARDIN (SAN BARTOLOME DE TIRAJANA

  5. 21/05/2010Modificaciones estatutarias

Capital · events

  1. 21/06/2011Ampliación de capital
    Resulting capital: 5 000,00 € (+1 000,00 €)

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. 25/11/2019#5674979
    INCATURTIME 2002 SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1709 , F 218, S 8, H GC 32815, I/ARev C (18.11.19).
  2. 02/09/2014#2953285
    Ceses/DimisionesNombramientos
    INCATURTIME 2002 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MANCHADO ROMERO SEBASTIAN MANUEL. Nombramientos. Adm. Unico: MIRANDA ROMANO JONATHAN. Datos registrales. T 1709 , F 221, S 8, H GC 32815, I/A 6 (26.08.14).
  3. 16/04/2012#1687205
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INCATURTIME 2002 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL PERERA EUGENIO. Nombramientos. Adm. Unico: MANCHADO ROMERO SEBASTIAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social…
  4. 21/06/2011#1269572
    Ampliación de capitalModificaciones estatutarias
    INCATURTIME 2002 SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 1709 , F 220, S 8, H GC 32815, I/A 4…
  5. 21/05/2010#730589
    Modificaciones estatutariasCambio de domicilio social
    INCATURTIME 2002 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ SAN CRISTOBAL DE LA LAGUNA 9 - EDIFICIO JARDIN (SAN BARTOLOME DE TIRAJANA. Datos registrales. T 1709 , F 220,…

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

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 addressPLAZA FUERTEVENTURA 3 - BUNGALOWS DUNA STAR, VILLA (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector