SPAIN TIME SL

Hoja GC18620· NIF B80801004

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jeswani Balani Savita Manohar

Legal information

Legal information for SPAIN TIME SL

NIF
Hoja registral
IRUS1000068113040
Legal formSociedad Limitada (SL)
Register referenceTomo 1913 · Folio 206 · Hoja GC18620
StatusVigente

Activity

SPAIN TIME SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 30 May 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
SPAIN TIME SLJeswani Balani Savita ManoharJeswani Balani Savit…GEMATEL CANARIAS SOCIEDAD LIMITADAGEMATEL CANARIAS SOC…G.S.M. CANARIAS SOCIEDAD LIMITADAG.S.M. CANARIAS SOCI…S.W. BALANI SOCIEDAD LIMITADAS.W. BALANI SOCIEDAD…CENTER GEMATEL SLCENTER GEMATEL SLVODAPYMES COMUNICACIONES SLVODAPYMES COMUNICACI…GEMATEL INSULAR SLGEMATEL INSULAR SL

Registered actos

  1. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 15
  2. Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 14
  3. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 14
  4. Modificaciones estatutariasPublished 27/03/2017· Registered 17/03/2017· I/A 14
  5. NombramientosPublished 05/12/2011· Registered 21/11/2011· I/A 13
  6. ReeleccionesPublished 05/12/2011· Registered 21/11/2011· I/A 13
  7. NombramientosPublished 29/01/2009· Registered 15/01/2009· I/A 12

Changes

  1. 27/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2022#6990582
    Nombramientos
    SPAIN TIME SL(R.M. LAS PALMAS). Nombramientos. Auditor: HERRERA LOBATO NOELIA. Datos registrales. T 1913 , F 206, S 8, H GC 18620, I/A 15 (20.05.22).
  2. 27/03/2017#4308858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAIN TIME SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JESWANI BALANI SAVITA MANOHAR. Nombramientos. Adm. Unico: JESWANI BALANI SAVITA MANOHAR. Modificaciones estatutarias. 19. De las Juntas Generales.-. Datos registrales. T 1913 , F 206, S 8,…
  3. 05/12/2011#1489670
    NombramientosReelecciones
    SPAIN TIME SL(R.M. LAS PALMAS). Nombramientos. Aud.Supl.: GABINETE CANARIO DE AUDITORES SL. Reelecciones. Auditor: CABALLERO SOSA VICENTE. Datos registrales. T 1913 , F 206, S 8, H GC 18620, I/A 13 (21.11.11).
  4. 29/01/2009#40063
    Nombramientos
    SPAIN TIME SL(R.M. LAS PALMAS). Nombramientos. Auditor: CABALLERO SOSA VICENTE;CABALLERO LOPEZ ELISA. Datos registrales. T 1359 , F 173, S 8, H GC 18620, I/A 12 (15.01.09).

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 addressC/ REPUBLICA DOMINICANA, 14-LOCAL 3, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Las Palmas — are listed together, with their address.