SYDNEY TIME S.L
Hoja B544506· NIF B67563825
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 233 750,00 €
- Incorporation :
- 29/01/2020
- Director :
- Gonzalez Porte Francisco
Legal information
Legal information for SYDNEY TIME S.L
Activity
SYDNEY TIME S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 January 2020. The Spanish commercial register has published 5 filings for this company, from 29 January 2020 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 233 750,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL, ETC.
Directors and representatives
Directors
Current
- Gonzalez Porte FranciscoSince 21/01/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 2
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 2
- Modificaciones estatutariasPublished 16/04/2026· Registered 09/04/2026· I/A 2
- ConstituciónPublished 29/01/2020· Registered 21/01/2020· I/A 1
- NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 1
Changes
- 16/04/2026Modificaciones estatutarias
Capital · events
- 29/01/2020ConstituciónInitial capital: 233 750,00 €
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)
- 16/04/2026#9176996RevocacionesNombramientosModificaciones estatutarias
SYDNEY TIME S.L. Revocaciones. ADM.UNICO: GONZALEZ PORTE FRANCISCO. Nombramientos. ADM.UNICO: GONZALEZ PORTE FRANCISCO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 544506, I/A 2 ( … - 29/01/2020#5765470ConstituciónNombramientos
SYDNEY TIME S.L. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES C…
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 2020
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.