STAMPS TIMEHOUSE SL

Hoja B337297· NIF B64374911

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
30 006,00 €

Legal information

Legal information for STAMPS TIMEHOUSE SL

NIF
Hoja registral
IRUS1000358539476
Legal formSociedad Limitada (SL)
Share capital30 006,00 €
LocalityBarcelona
Register referenceTomo 39078 · Folio 43 · Hoja B337297
StatusVigente

Activity

STAMPS TIMEHOUSE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 17 May 2017, across 4 distinct types of filing. Its registered share capital is 30 006,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/05/2017· Registered 03/05/2017· I/A 11
  2. RevocacionesPublished 05/12/2016· Registered 25/11/2016· I/A 10
  3. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 10
  4. Cambio de domicilio socialPublished 05/12/2016· Registered 25/11/2016· I/A 10
  5. NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 9
  6. Cambio de domicilio socialPublished 17/06/2014· Registered 06/06/2014· I/A 8
  7. Ampliación de capitalPublished 22/02/2013· Registered 15/02/2013· I/A 7
  8. Cambio de domicilio socialPublished 22/07/2010· Registered 12/07/2010· I/A 6

Changes

  1. 05/12/2016Cambio de domicilio social

    CL MALLORCA Num.214 ESC.B P.3 PTA.3 (BARCELONA)

  2. 17/06/2014Cambio de domicilio social

    CL MALLORCA Num.214 P.5 PTA.2 (BARCELONA)

  3. 22/07/2010Cambio de domicilio social

    AV JOSEP FONTCUBERTA Num.115 (CALDES DE MONTBUI)

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 30 006,00 € (+27 000,00 €)

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. 17/05/2017#4374484
    Revocaciones
    STAMPS TIMEHOUSE SL. Revocaciones. ADM.UNICO: ANDREAS HERMANN HEINRICH BODO SCHWENEKER. Datos registrales. T 39078 , F 43, S 8, H B 337297, I/A 11 ( 3.05.17).
  2. 05/12/2016#4139088
    RevocacionesNombramientosCambio de domicilio social
    STAMPS TIMEHOUSE SL. Revocaciones. ADM.UNICO: FLORENT DANIEL DEMAY. Nombramientos. ADM.UNICO: ANDREAS HERMANN HEINRICH BODO SCHWENEKER. Cambio de domicilio social. CL MALLORCA Num.214 ESC.B P.3 PTA.3 (BARCELONA). Datos registrales. T 39078 , F 43, S …
  3. 05/12/2016#4139087
    Nombramientos
    STAMPS TIMEHOUSE SL. Nombramientos. APODERAD.SOL: BARRIERAS ALLUE BELEN. Datos registrales. T 39078 , F 43, S 8, H B 337297, I/A 9 (25.11.16).
  4. 17/06/2014#2852671
    Cambio de domicilio social
    STAMPS TIMEHOUSE SL. Cambio de domicilio social. CL MALLORCA Num.214 P.5 PTA.2 (BARCELONA). Datos registrales. T 39078 , F 43, S 8, H B 337297, I/A 8 ( 6.06.14).
  5. 22/02/2013#2140770
    Ampliación de capital
    STAMPS TIMEHOUSE SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.006,00 Euros. Datos registrales. T 39078 , F 42, S 8, H B 337297, I/A 7 (15.02.13).
  6. 22/07/2010#813808
    Cambio de domicilio social
    STAMPS TIMEHOUSE SL. Cambio de domicilio social. AV JOSEP FONTCUBERTA Num.115 (CALDES DE MONTBUI). Datos registrales. T 39078 , F 42, S 8, H B 337297, I/A 6 (12.07.10).

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 addressCL MALLORCA Num.214 ESC.B P.3 PTA.3 (BARCELONA), Barcelona
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 de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector