SPAIN TIME SL
Hoja GC18620· NIF B80801004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jeswani Balani Savita Manohar
Legal information
Legal information for SPAIN TIME SL
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
- Jeswani Balani Savita ManoharSince 17/03/2017Administrador Único
Auditors
Current
- Herrera Lobato NoeliaSince 20/05/2022Auditor
- GABINETE CANARIO DE AUDITORES SLSince 21/11/2011Auditor Suplente
- Caballero Sosa VicenteSince 21/11/2011Auditor
Directors network map
Registered actos
Changes
- 27/03/2017Modificaciones estatutarias
Timeline (BORME)
- 30/05/2022#6990582Nombramientos
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).
- 27/03/2017#4308858Ceses/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,… - 05/12/2011#1489670NombramientosReelecciones
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).
- 29/01/2009#40063Nombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.