REYAN TIME STORE SL
Hoja M486837· NIF B85780161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 000,00 €
- Incorporation :
- 09/10/2009
Legal information
Legal information for REYAN TIME STORE SL
Activity
REYAN TIME STORE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 October 2009. The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 24 December 2014, across 7 distinct types of filing. Its registered share capital is 123 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICULOS DE HOGAR, DE REGALO, JUGUETES, INSTRUMENTOS MUSICALES,DECORACION, ELECTRODOMESTICOS, MOBILIARIO, PORCELANA, CRISTALERIA, JOYERIA,.
Directors and representatives
Directors
Former
- Rey Del Solar AndreaCeased on 16/12/2014Liquidador
Directors network map
Cap table · shareholdings
- Rey Del Solar Andrea100 %
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Del Solar Andrea100 %
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 4
- DisoluciónPublished 24/12/2014· Registered 16/12/2014· I/A 4
- ExtinciónPublished 24/12/2014· Registered 16/12/2014· I/A 4
- Ampliación de capitalPublished 14/11/2014· Registered 05/11/2014· I/A 3
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 2
- ConstituciónPublished 09/10/2009· Registered 28/09/2009· I/A 1
- Declaración de unipersonalidadPublished 09/10/2009· Registered 28/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 1
Changes
- 24/12/2014Disolución
- 24/12/2014Extinción
- 09/10/2009Declaración de unipersonalidad
REY DEL SOLAR ANDREA
Capital · events
- 14/11/2014Ampliación de capitalResulting capital: 123 000,00 € (+117 000,00 €)
- 09/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 24/12/2014#3125758Ceses/DimisionesNombramientosDisoluciónExtinción
REYAN TIME STORE SL. Ceses/Dimisiones. Adm. Unico: REY DEL SOLAR ANDREA. Nombramientos. Liquidador: REY DEL SOLAR ANDREA. Disolución. Voluntaria. Extinción. Datos registrales. T 27020 , F 52, S 8, H M 486837, I/A 4 (16.12.14).
- 14/11/2014#3062236Ampliación de capital
REYAN TIME STORE SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Datos registrales. T 27020 , F 52, S 8, H M 486837, I/A 3 ( 5.11.14).
- 05/03/2010#620782Nombramientos
REYAN TIME STORE SL. Nombramientos. Apoderado: REY REY JUAN JOSE. Datos registrales. T 27020 , F 51, S 8, H M 486837, I/A 2 (22.02.10).
- 09/10/2009#414974ConstituciónDeclaración de unipersonalidadNombramientos
REYAN TIME STORE SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ARTICU…
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 2009
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.