PROMOCIONES TIMCAT SA

Hoja M275535

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Laparra Montserrat

Legal information

Legal information for PROMOCIONES TIMCAT SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 16238 · Folio 180 · Hoja M275535
StatusVigente

Activity

PROMOCIONES TIMCAT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 31 March 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROMOCIONES TIMCAT SAMartinez Laparra MontserratMartinez Laparra Mon…PUNCH SHOES AND FASHION SAPUNCH SHOES AND FASH…VA DE MODA SLVA DE MODA SLPROMOCIONES TIMCAT, S.APROMOCIONES TIMCAT, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES TIMCAT SAMartinez Laparra MontserratMartinez Laparra Mon…

Beneficial owner (UBO)

Martinez Laparra Montserrat100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
PROMOCIONES TIMCAT SAMartinez Laparra MontserratMartinez Laparra Mon…

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2015· Registered 23/03/2015· I/A 7
  2. Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 6
  3. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 6
  4. Modificaciones estatutariasPublished 30/03/2015· Registered 20/03/2015· I/A 6
  5. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 5
  6. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 5

Timeline (BORME)

  1. 31/03/2015#3263512
    Declaración de unipersonalidad
    PROMOCIONES TIMCAT SA. Declaración de unipersonalidad. Socio único: MARTINEZ LAPARRA MONTSERRAT. Datos registrales. T 16238 , F 180, S 8, H M 275535, I/A 7 (23.03.15).
  2. 30/03/2015#3259477
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES TIMCAT SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LAPARRA MONTSERRAT;VILA GIMENEZ PEDRO LUIS. Nombramientos. Adm. Unico: MARTINEZ LAPARRA MONTSERRAT. Modificaciones estatutarias. 9. Administración y Representacion.- Modificación del artí…
  3. 22/10/2009#431223
    Ceses/DimisionesNombramientos
    PROMOCIONES TIMCAT SA. Ceses/Dimisiones. Adm. Solid.: VILA GIMENEZ PEDRO LUIS;MARTINEZ LAPARRA MONTSERRAT. Nombramientos. Adm. Solid.: VILA GIMENEZ PEDRO LUIS;MARTINEZ LAPARRA MONTSERRAT. Datos registrales. T 16238 , F 179, S 8, H M 275535, I/A 5 ( 9…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province